Region: Lebanon

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

Arab Bank and NatWest terrorism funding decisions announced on same day

A lawsuit against Arab Bank, which was found liable on 22 September for knowingly supporting terrorism, is “very different” from a terrorism financing lawsuit against NatWest, which was reinstated on the same day, says Gary Osen, lead plaintiff counsel in both cases.

23 September 2014

GSK bribery allegations spread to five countries

UK pharmaceuticals company GlaxoSmithKline is investigating allegations of bribery in Jordan and Lebanon, the company confirmed in a statement yesterday.

17 April 2014

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