03/19/2018
The French bank said in a regulatory statement that it earmarked the funds to deal with investigations by the U.S. Department of Justice and the Commodity Futures Trading Commission.
03/14/2018
Testifying before the committee chaired by Ananyo Nnebe, who represents Awka South federal constituency of Anambra State in the House, Oronsaye
03/14/2018
Combinations will uniquely position the world's largest law firm to meet client needs in yet more places around the globe
03/13/2018
The JSE-listed insurance group said the case was "in relation to pre-existing [London] head office legacy items relating to previously disposed of US assets".
03/13/2018
An audit at the Botswana Public Officers Pension Fund (BPOPF) has exposed possible corruption.
03/12/2018
The UN report said that the Libyan Foreign Bank and Jumhouria Bank gave the money to Alwatar and Hadaeq Tarabulus companies which are owned by one person, Abu Bakr Abu Sahmain
03/12/2018
Ajay Gupta, a fugitive sought by police over alleged graft, now faces the prospect of losing access to banking facilities as well as his South African identity papers if his residency is rescinded
03/12/2018
The three applicants had told the court that they have information that KRA does not have with regard to Bell’s responsibility as the representative of the offshore companies, a position that makes him directly answerable on the suspected tax avoida
03/12/2018
The Indian state-owned international bank cited its fading relationship with Nedbank a the reason it wants to close its SA branch.
03/08/2018
The complaint was lodged with police in reaction to a report by the Organized Crime and Corruption Project
03/07/2018
The bonds were issued at three maturities with a five-year and 10-year tranche raising USD 1.25 billion each and a 30-year tranche raising USD 1.5 billion.
03/07/2018
This new standard is designed to support organisations in their fight against bribery and promote an ethical business culture
03/07/2018
“We are delighted to announce the management buy-out of Conyers Mauritius business by the three leading international business lawyers operating the Mauritius office of Conyers Dill & Pearman, namely, Sameer K. Tegally, Sonia Xavier, and Ashvan
03/05/2018
EDC was helping Bombardier Inc., the Canadian aerospace firm, land the jet sale.
03/05/2018
The brothers’ network of friends in high places has not been able to lessen their woes in South Africa.
03/05/2018
According to a damning letter to BPOPF Chief Executive Officer (CEO) Boitumelo Molefhe, which has been passed to Weekend Post, the lawyer of CMB seeks a retraction of the said falsehoods peddled against them.
03/02/2018
The witness pointed out to the court three credits totalling N840m were transferred from the account of Joint Trust Dimensions Limited, the fourth defendant in the suit.
03/02/2018
The case is related to a state-owned farm in the Free State leased to Gupta-linked company Estina (Pty) Ltd. in 2012.
03/01/2018
As Kenya positions itself as a regional financial hub, there is counter pressure to ensure there are strict and effective regulations to curb laundering of illicit funds
03/01/2018
Head of the Energy, Mining and Infrastructure Sector Group at Baker McKenzie, Mr Kieran Whyte, disclosed that in Africa, greenfield investment continued in the energy sector, particularly in renewables, which was forecast to grow in coming years.