Financially-troubled Saudi Arabian contractor Mohammed Al Mojil Group (MMG) has had a number of board members referred to the kingdom's Bureau of Investigation and Public Prosecution, a statement from the Ministry of Commerce said on Sunday.
The investigation into the sudden suspension of former Ras Al Khaimah national carrier RAK Airways’ operations on January 1 of this year, has been extended by six months after the initial three-month time f
The US Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving billionaire investor Carl Icahn, golfer Phil Mickelson and Las Vegas gambler William Walters, a source familia
Allegations that an illegal church is being built in Bahrain are being investigated by the government.
The Central Municipal Council last Wednesday halted work on the project in Buhair, said a report in the Gul
Bahrain's Parliament has launched an urgent investigation into the kingdom's housing crisis.
MPs claim 60,000 are on waiting lists for government homes and some have been waiting for up to 20 years, reported the Gulf Daily
A parliamentary investigation into a Kuwait Airways plan to buy and lease aircraft from Airbus will not affect the deal, the state carrier's chairwoman told a local newspaper in comments published on Sunday.
Eight government officials in Bahrain have been suspended in connection with 25 major corruption cases under investigation following audit report revelations.
The Cabinet originally referred 20 cases to the Interior Ministry's
Global legal practice Norton Rose Fulbright has launched its global regulation and investigations practice to assist businesses around the world in navigating regulatory issues.
The regulatory issues were cited by global companies
Contego Solutions, a leading provider of digital investigation, has installed the next generation AntAnalyzer forensic workstation by German manufacturer mh Service.
The workstation will further enhance Contego’s digital for