Region: United Arab Emirates

Abu Dhabi bank uncovers $136 million fraud

26 April 2018

GIR unveils the 40 Under 40 2017

GIR is proud to present the second edition of the 40 under 40, a list of accomplished young investigations practitioners who will help shape the future of this fast-evolving area of law.

04 September 2017

FTI expands investigations practice in Dubai with hire from Kroll

FTI has hired Yaser Dajani as senior managing director to lead the firm's Middle East and North Africa investigations practice.

03 August 2017

Germany investigates British investor for alleged US$1.8 billion tax evasion

30 May 2017

Italy investigating former IPIC chief over insider trading allegations

24 April 2017

Barclays fights back against Gulf fundraising allegations

20 June 2016

1MDB hit with US$6.5 billion arbitration claim

16 June 2016

People news

A round-up of the latest news from the investigations community, including a former DOJ deputy chief joining HP, the Louis Berger prosecutor departing for private practice and Takata’s counsel joining Paul Weiss.

19 May 2016

Dubai fines ABN Amro for lax AML controls

The Dubai Financial Services Authority has fined Dutch Bank ABN Amro US$682,000 for having inadequate anti-money laundering and risk management controls.

04 November 2015

India seeks alleged middleman in AugustaWestland bribery case

Indian authorities want to extradite Christian Michel, a British consultant who lives in Dubai, because it believes he was used by Anglo-Italian helicopter manufacturer AugustaWestland to pay bribes to officials in India’s defence ministry between 2003 and 2007, according to reports.

03 November 2015

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