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investigators

Exential Office

The US$200 million investment scam; hunt is on

13/04/2017(0)
Investigators looking into a financial scam that took Dubai residents for tens of thousands of dollars have shifted their focus to recovering about US$200 million (Dh734.5m). The sum is ... Read More
investors and staff

Investigators turn attention to second forex fraud

25/01/2017(0)
As the man behind a Dh50 million foreign exchange scheme that promised to double investors’ money is arrested for a second time, investigators are now turning their attention to ... Read More
fifa logo

Fifa calls in lawyers to help resolve staff disputes

09/01/2017(0)
Fifa has called in two lawyers to act as mediators in conflicts with staff amid mass changes at world football’s governing body, based in Zurich. A Fifa spokesman said ... Read More
HSBC

Iranian Miniskirts, Bags of Cash Raise Doubts Over Controls at HSBC

30/03/2016(0)
Monitor finds lapses in bank’s efforts to prevent money laundering and evasion of sanctions following 2012 settlement with Justice Department The monitor overseeing HSBC’s compliance with a landmark anti-money-laundering ... Read More
goldman-sachs

Goldman-1MDB Probe Zeroes In on Bond Deals

22/03/2016(0)
Investigation focuses on whether Wall Street firm misled investors when it sold securities issued by Malaysian fund U.S. authorities are investigating whether Goldman Sachs Group Inc. misled bondholders when the firm sold ... Read More
credit_suisse

US court fines Credit Suisse trader over bond prices

25/06/2014(0)
A New York court has fined a former UK-based Credit Suisse trader for his role in artificially inflating bond prices. David Higgs was spared prison, which was the fate ... Read More
Broker Cyprus TopFX