Region: Pakistan

Pakistan's Supreme Court rejects request to review Sharif's removal from office

15 September 2017

DFS sees off Habib Bank with a US$225m fine

Pakistan's largest bank has received a US$225 million fine from the New York Department of Financial Services for compliance failures, after the bank agreed to surrender its licence to operate in the state.

08 September 2017

Pakistan's anti-corruption agency opens criminal investigation into Sharif

08 September 2017

Pakistan's Habib Bank to contest US$630 million DFS fine

29 August 2017

Sharif family to appear before investigators in corruption probe

17 August 2017

TI UK calls for investigation into Sharif's London apartments

Transparency International has called on UK authorities to investigate Pakistan's ousted prime minister and his family over whether the Park Lane apartments they allegedly own were bought with the proceeds of crime.

31 July 2017

Sharif family could face up to seven years in jail over allegedly forged documents

21 July 2017

Pakistan investigators question PM's daughter in money laundering probe

28 June 2017

Smith & Wesson settles SEC FCPA charges

Smith & Wesson has agreed to pay US$2 million to resolve allegations it made improper payments in Pakistan, Indonesia and other countries to win contracts. The company neither admitted nor denied the allegations, which were made in an SEC administrative order published today.

28 July 2014

Arnold & Porter lawyer opens DC arbitration boutique

Latin American specialist Margarita Sánchez, a former associate at Arnold & Porter, has opened an arbitration and anti-corruption boutique in Washington, DC. By Leo Szolnoki.

12 June 2014

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