Banks Legal & Corporate Services promotes newest Partner
Banks Legal & Corporate Services has announced the promotion of Amir Dahbain as its newest partner. In the partnership Amir…
Legal
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Former Barclays boss cleared in Qatar fraud case
The former chief executive of Barclays has been acquitted after a judge ruled there was "insufficient evidence" to support the…
Ex-StanChart Lawyer Fights Bank Over Wolf-Whistles, ‘Hairgate’
Standard Chartered Plc chief Bill Winters has said that the bank, plagued by allegations of misconduct, must overhaul its culture.…
UAE investors hit as dodgy 'halal' firm folds up in India
Scores of Indian expats in the UAE have been left devastated after losing their life savings to a dodgy ‘halal’…
Egypt's former president Morsi dies in court after heart attack
The former Egyptian president, Mohammed Morsi, died in Cairo on Monday at the age of 67. Egyptian state television…
Man demands compensation from UAE bank
An Emirati businessman is demanding Dh60 million from a local bank for causing him financial losses when it refused to…
When corruption strikes Dubai
One of the problems that keeps developing nations from developing is corruption. When crooked leaders don’t honor deals with foreign…
Three Abraaj Executives Charged in U.S. Fraud Investigation
Three additional former executives of The Abraaj Group were charged in New York in a fraud investigation into the firm’s…
UAE Convicts Alleged 1MDB Co-Conspirators: Report
Two individuals accused of playing prominent roles in the sprawling 1Malaysia Development Bhd. scandal have been convicted of financial crimes…
UK Trying to Settle £1.25b Claim by Bank Mellat
The British government is locked in crunch talks in an effort to avoid a lengthy high court battle by settling…
Ex-Emirati Chairman, Expat CEO Sentenced to 15 and 10 Years in Jail Respectively
A former chairman of a public department in Abu Dhabi and the former Chief Executive Officer of the same entity…
Executives in Dh619m share fraud ordered to pay Dh1.24b
The Abu Dhabi Criminal Court has sentenced two former senior executives of a government-owned company in Abu Dhabi to prison…