Search for: "Abu Dhabi Investment Authority"
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23 Oct 2020, 11:17 am
According to Goldman’s admissions and court documents, Goldman paid these bribes to foreign officials in Malaysia and Abu Dhabi in order to obtain and retain business for Goldman from 1MDB, a Malaysian state-owned and state-controlled fund created to pursue investment and development projects for the benefit of Malaysia and its people. [read post]
29 Nov 2007, 1:00 am
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Thursday, November 29, 2007
By Tyrone Richardson
"Citigroup will receive a $7.5 billion infusion of cash from the Abu Dhabi Investment Authority as it struggles to restore investor confidence. [read post]
8 Nov 2011, 5:59 pm
Related Ponzitracker coverage: Madoff Trustee Seeks $189 Million in Clawback Suits Madoff Trustee Files Seven Clawback Lawsuits Against Feeder Fund Investors Madoff Trustee Fires Next Salvo of Clawback Lawsuits Madoff Trustee Files Five More Clawback Lawsuits Against Feeder Fund Investors Seeking Nearly $100 Million Madoff Trustee Seeks $300 Million From Abu Dhabi Investment Arm [read post]
16 Oct 2009, 5:22 pm
And about Kumar, the SEC says: Kumar obtained inside information about pending transactions involving AMD and two Abu Dhabi-based sovereign entities, which he shared with Rajaratnam. [read post]
20 Apr 2024, 6:37 pm
China therefore has found itself persistently reliant on a region that theUnited States continues to dominate, and its investments have been steady for decades.Chinese strategic thinkers see the Middle East as a place with far more peril than promise.The region has a history of both intra-regional strife and domestic unrest, and China is concernedthat extremist ideologies originating in the region will infect western China. [read post]
11 Mar 2024, 2:08 pm
The 13th Ministerial Conference of the World Trade Organization (WTO) took place two weeks ago in Abu Dhabi and delivered timid results. [read post]
11 Mar 2024, 2:08 pm
The 13th Ministerial Conference of the World Trade Organization (WTO) took place two weeks ago in Abu Dhabi and delivered timid results. [read post]
13 Jan 2012, 5:49 am
Citi sued: The Abu Dhabi Investment Authority has filed a lawsuit against Citigroup in Manhattan state court, less than three months after international arbitrators rejected the sovereign-wealth fund’s multibillion-dollar claim against Citigroup over its disastrous investment in the bank. [read post]
16 Nov 2017, 11:00 am
SAGIA (Saudi Arabian General Investment Authority), formed in 2000, and given more legal authority in 2006, is the regulator of these cities. [read post]
23 Dec 2007, 10:23 pm
Examples are the Abu Dhabi Investment Authority, Kuwait Investment Authority, Qatar Investment Authority and similar entities in Saudi Arabia. [read post]
19 Jan 2008, 9:36 am
The big existing Gulf investment funds - the Abu Dhabi Investment Authority (which, incidentally is likely to be bit smaller than the $875b to $1 trillion total that is commonly cited; see Mohsin Khan's statements in the FT), the Kuwait Investment Authority, the Qatar Investment Authority and the confusing jumble of Dubai investment funds (some belonging to Dubai, run by Sheik Mohamed, and some belong to… [read post]
9 Aug 2014, 8:16 am
Their distinguishing feature was their use of state wealth to invest outside their home states. [read post]
23 Jan 2008, 11:58 pm
Herbert Smith Leads on $2 Billion Abu Dhabi 'Clean Energy' Project
Legal Week
Herbert Smith has boosted its profile in the Middle East after advising Hydrogen Energy -- a joint venture between BP and Rio Tinto -- on a deal that paves the way for the construction of a "clean" power complex in Abu Dhabi, worth at least $2 billion. [read post]
4 Aug 2019, 11:03 pm
The second global meeting of INFOSAN will take place from Dec. 9 to 11, 2019 in Abu Dhabi, United Arab Emirates. [read post]
13 Dec 2021, 10:06 am
Israeli Prime Minister Naftali Bennett and Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed al Nahyan spent more than four hours discussing their shared regional rival, Iran, and growing business ties between the two countries. [read post]
15 Dec 2019, 7:00 am
Not only has the war dragged on far longer than the sheikhs in Riyadh and Abu Dhabi had hoped, but tension with Iran in the adjacent seas has muddied already murky waters. [read post]
31 Jan 2008, 12:35 pm
Singapore government's Temasek and Abu Dhabi Investment Agency have been present in the country for some time though the Chinese SWF is yet to make a formal entry into India.India's public sector companies emerged as big gainers of the booming stock market during 2007. [read post]
18 Aug 2019, 7:00 am
Although Riyadh's role gets far more attention than Abu Dhabi's, it was UAE forces that often had the biggest impact on the ground. [read post]
22 Feb 2010, 8:04 am
The main focus for foreign direct investment in regard to the United Arab Emirates includes its capital city, Abu Dhabi, and the second largest Emirate, Dubai. [read post]
19 May 2019, 7:00 am
Its relations with the United States have long been troubled, making it another attractive satellite for Erdogan, who has sought to fashion Turkey as a model for the Muslim world and an alternative to a West that has surrendered its moral authority. [read post]
