Cyber criminals target UAE residents using Abu Dhabi Police logo
Police in Abu Dhabi have urged the public to be vigilant against online scammers posing an official authorities in order…
Legal
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Whistleblower says bank has blood on its hands: RAF veteran claims Standard Chartered helped Iran terrorists, ahead of court battle
Embattled financial giant Standard Chartered faces a high-profile court battle that will lay bare allegations it helped facilitate deadly attacks…
Qatar- Chidambaram sent to Tihar jail economic offenders' wing
Former finance minister P Chidambaram has been lodged in jail number-7 which is for economic offenders in the capital's Tihar…
Dubai Police advise residents to get bank SMS notifications
Dubai Police are advising residents to register for SMS notifications from their bank in order to detect fraud at the…
Financial services litigation procedure in United Arab Emirates
Do you have a specialist court or other arrangements for the hearing of financial services disputes in your jurisdiction? Are…
Christie’s expert hunts for stolen millions in lawsuit against Bank of Valletta
An international hunt for millions in cash stolen from an art specialist in New York has found its way into…
Sanad Law Group in Association with Eversheds Sutherland building aviation sector presence in the Middle East
Sanad Law Group in Association with Eversheds Sutherland has appointed Hani Kurdi as Partner in its Amman office, acquiring his…
U.S. sanctions Lebanon's Jammal Trust Bank for ties to Hezbollah
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned Jammal Trust Bank SAL (Jammal Trust), a Lebanon-based…
Qatar-controlled bank investigated by UK over money laundering
The UK's finance watchdog is investigating a British Qatari-controlled bank that has been acting as a platform for extremists’ interests…
Israeli tycoon faces trial in Switzerland on corruption charges
Swiss prosecutors have ordered that an Israeli billionaire should stand trial on corruption and bribery charges allegedly involving a widow…
Who runs Noor Capital
The Emirati investment fund Noor Capital, which gained prominence in early 2019 for trying to export tons of gold from…
Qatari Regulator Fines the UAE's Biggest Lender $55 Million
The QFC Regulatory Authority has announced that it has imposed a financial penalty of (USD 54,945,055 on First Abu Dhabi…