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Mustafa Abdel-Wadood admitted to racketeering and fraud, and has agreed to co-operate with the US probe on the fallen emerging markets firm.
Picture by James Clarke. www.jamesclarke.me, james@jamesclarke.me, 07941 676821.
Barrister Hugo Keith QC says the US government's case is politically motivated due to the threat Abraaj Group and Arif Naqvi represent to US interests.
The document paints a picture of deceit, bribery and personal enrichment at the collapsed emerging markets firm.
Tram running on City Circle line of Sydney Light Rail
ALTRAC consortium will inject ‘substantial additional equity’ into the city’s troubled transport project, as Acciona agrees to withdraw its A$1.1 billion legal claim.
As the Abraaj case plays out in the criminal courts, the impact on private equity investors and the GP-LP relationship will become palpable.
Shareholders in TransAlta Corporation have backed its management by electing its preferred board of directors. The vote took place after an investor brought a legal challenge to the company’s C$750 million ($557.5 million; €838.8 million) deal with Brookfield Asset Management. TransAlta, one of Canada’s largest power producers, issued a statement on 26 April in which […]
Settlement exceeds the £236,000 that former analyst Nathalie Abildgaard had been seeking at employment tribunal.
Tram running on City Circle line of Sydney Light Rail
The Public Accountability Committee recommends review following legal dispute between the contractor and the client over costs associated with relocating utilities.
Banks are changing the way security notices are issued to LPs following the firm's collapse.
The firm’s chief legal officer John Finley talks SEC settlements and artificial intelligence.
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