ACC quizzes three AB Bank officials
The Anti-Corruption Commission has quizzed three high officials of the AB Bank yesterday over allegations of embezzling Tk 165 crore…
Legal
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PM directive to implement 14 projects in Southern Governorate
His Royal Highness Prime Minister Prince Khalifa bin Salman Al Khalifa has given directives to implement 14 development, service and…
The Fariz-Gates arrangement
Central Bank of Jordan (CBJ) Governor Ziad Fariz will leave for the future a legacy which will be identified by…
Lawmakers submit grilling request – Appointment of Minister Adel Al-Kharafi termed 'suspicious'
MPs Riyadh Al-Adsani and Adel Al-Damkhi on Monday submitted an interpellation request against State Minister for National Assembly Affairs Adel…
Israel is ‘one of the world’s most generous tax havens,’ complains tax chief
Israel Tax Authority Director General Moshe Asher said that Israel in the last decade has become one of the world’s…
Linklaters, Dechert line up on USD 4 billion African bond issue
International law firms have lined up to assist in the largest ever public bond issuance out of Egypt and Africa,…
Mueller’s Focus on Adviser to U.A.E. Indicates Broader Inquiry
George Nader, a Lebanese-American businessman, has hovered on the fringes of international diplomacy for three decades. He was a…
Lawyers welcome draft UAE arbitration law as a boost for investors
Lawyers have welcomed the UAE’s approval of a draft law on arbitration, a fast-growing method of settling disputes out of…
Andersen Tax & Legal Launches in Egypt
The Andersen name launches in Egypt this week as Maher Milad Iskander and Co., an Egyptian tax and legal firm…
Switzerland and Saudi Arabia sign double-taxation agreement
Switzerland’s Finance Minister Ueli Maurer has signed an agreement with his Saudi Arabian counterpart on double taxation between the two…
Swiss Financial Trip to The Gulf Region
Vice President and Finance Minister of Switzerland Ueli Maurer arrived in the Saudi capital on Saturday with a high-level delegation…
Trillion dollar conman strikes Dubai
After stealing a football club, breaking into a bank and conning governments around the world, a convicted international fraudster -…