Region: United Arab Emirates

Dechert sued for human rights violations

28 January 2020

Mozambique serves Credit Suisse with lawsuit over “Tuna Bonds”

Mozambique has served Swiss lender Credit Suisse with documents pertaining to a lawsuit over $2 billion in loans for a maritime project that never came to fruition.

01 August 2019

US citizen and UAE national linked to 1MDB scandal convicted in Abu Dhabi

17 June 2019

People News: Jenner & Block partner returns to government

In the latest people news round-up, the prosecutor of former LA County sheriff returns to the US Attorney’s Office for California’s central district as chief of the criminal division and Danske Bank hires a financial crime unit head amid its money laundering scandal.

30 May 2019

UN asked to examine if former AgustaWestland exec was “unlawfully” swapped for Dubai princess

26 April 2019

Standard Chartered enters global resolution to settle “egregious” sanctions case

Standard Chartered has agreed to pay $1.1 billion to resolve allegations that it violated sanctions in Myanmar, Cuba, Iran and Syria, seven years after it signed a deferred prosecution agreement over failures to adhere to US sanctions laws.

09 April 2019

AugustaWestland “middleman” extradited from UAE to India to face bribery charges

05 December 2018

UAE ropes in banks to tackle money laundering

The UAE will demand more data from banks under incoming regulations to better understand the volume of illicit flows of money moving through the country.

23 November 2018

South Africa and UAE sign extradition treaty

28 September 2018

UAE orders extradition of British man to India to face bribery charges

21 September 2018

Get unlimited access to all Global Investigations Review content