Region: Lebanon

French authorities issue arrest warrant for Carlos Ghosn

22 April 2022

Lebanon charges central bank governor with illicit enrichment

22 March 2022

France opens investigation into governor of Lebanese central bank

07 June 2021

Nissan lawyer: Japan to block Lebanon’s IMF bailout if Ghosn isn’t extradited

02 June 2020

Algerian state oil company denies fraud and bribery allegations in Lebanon

27 April 2020

Japanese minister flies to Lebanon to make case for Ghosn’s return

28 February 2020

Laptop in Lebanon central in Japanese case against Ghosn

10 May 2019

South African court recommends US extradition of Mozambique ex-finance minister

11 April 2019

US casts a broader counter-terror net, and a prominent university is ensnared

Kevin Walsh and Douglas Mateyaschuk at DLA Piper in New York discuss US prosecutors’ broadening interpretation and enforcement of the “material support and resources” provision of US anti-terrorism laws recently used to extract a US$700,000 settlement out of the American University of Beirut.

13 April 2017

GSK hires litigator in London

Pharmaceutical company GlaxoSmithKline, which is currently investigating potential misconduct in countries including Poland, Jordan, Syria, Iraq and Lebanon, has hired litigation partner Antonio Suarez-Martinez from Edwards Wildman Palmer in London, Legal Business reports.

27 November 2014

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