Search for: "Abu Dhabi Investment Authority"
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28 Sep 2023, 6:35 pm
Some of the top choices for banks for expats in Dubai include: Emirates NBD First Abu Dhabi Bank (FAB) HSBC Middle East Standard Chartered Mashreq Abu Dhabi Commercial Bank (ADCB) Citibank UAE Many expats are moving to online banking Online banking often provides increased options for US expats, which may be why there is a rising preference for services such as Starling Bank, Monzo, and Monese. [read post]
29 Mar 2011, 7:21 pm
School Dist. v Moody’s, 175 F3d 848.), or by investors who suffered losses after their highly rated securities failed (Abu Dhabi Commercial Bank v Morgan Stanley & Co., Inc. 651 F. [read post]
27 Jan 2021, 11:07 am
Prosecutors alleged Goldman paid over $1 billion in bribes to Malaysian and Abu Dhabi officials to obtain lucrative business, including Goldman’s role in underwriting approximately $6.5 billion in three bond deals for 1MDB, for which the bank earned hundreds of millions in fees. [read post]
1 Apr 2010, 8:12 am
Smith Sovereign bankruptcy is breaking out all over, affecting the Eurozone (Greece, with Spain to follow), nations (Dubai, maybe backed by Abu Dhabi), states (California), and cities (Harrisburg, PA). [read post]
3 Jun 2021, 5:42 am
For instance, the Abu Dhabi Global Market (“ADGM”) is the first jurisdiction in the Middle East to directly apply the well-established and internationally accepted principles of English common law. [read post]
15 Dec 2021, 8:00 am
The Emirate of Abu Dhabi has for example reintroduced special personal status provisions for non-Muslim foreigners as reported on conflictoflaws recently. [read post]
21 Feb 2024, 9:45 am
The thirteenth WTO Ministerial Conference will be held from February 26th to 29th in Abu Dhabi. [read post]
21 Feb 2024, 9:45 am
The thirteenth WTO Ministerial Conference will be held from February 26th to 29th in Abu Dhabi. [read post]
21 Dec 2021, 6:00 am
For its part, at its eighth Conference of States Parties COSP) in Abu Dhabi in December 2019, UNCAC explicitly linked anti-corruption efforts to the SDG’s, particularly Goal 16. [read post]
6 Dec 2023, 2:35 am
For example, on 6 October 2017, the Hong Kong Monetary Authority (HKMA), published a revised version of its Supervisory Policy Manual module CG-1 “Corporate Governance of Locally Incorporated Authorized Institutions” (SPM CG-1). [read post]
11 Mar 2018, 7:34 am
Practice in other jurisdictions Judge Gao mentions that the SPC is looking at the international commercial courts in several jurisdictions, including Dubai and Singapore (as mentioned in the earlier blogpost), but also Abu Dhabi, London’s Commercial Court (it appears that someone at the SPC has read this Financial Times article on foreign litigants there), and notes that the Netherlands, Germany, and Belgium are all establishing international commercial courts that… [read post]
31 Mar 2020, 4:31 am
On 28 January 2019, in an attempt to cut foreign investment to Maduro’s government, the US imposed sanctions on state-owned oil group PDVSA restricting US corporations and individuals from engaging in transactions with the company and trading its securities. [read post]
3 Jul 2020, 6:43 am
Italian and EU closed-ended Alternative Investment Funds may also exercise direct lending to persons other than consumers. [read post]
30 Dec 2020, 2:19 pm
Trump, and a USDOJ opinion on the applicability of the FCPA to an investment advisor. [read post]
30 Dec 2020, 2:19 pm
Trump, and a USDOJ opinion on the applicability of the FCPA to an investment advisor. [read post]
