Sunday 13 July 2014
 
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investigation

Icahn investigated in US insider trading probe

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

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Illegal church allegations to be investigated

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

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Bahrain's housing crisis to be probed

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

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Kuwait-Airbus deal on track despite probe

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. Kuwait's parli

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8 Bahraini officials suspended for corruption

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

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Norton Rose Fulbright launches regulation practice

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

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Contego installs new forensic unit

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

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Ombudsman to probe police conduct in Bahrain

Bahrain yesterday (July 2) launched an independent ombudsman to investigate allegations of torture and police misconduct, a report said. The office will operate independently at the Interior Ministry and will probe complaints made

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US may open criminal probe into NSA leaks

President Barack Obama's administration is likely to open a criminal investigation into the leaking of highly classified documents that revealed the secret surveillance of Americans' telephone and email traffic, US officials said on Frid

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Barclays hit by fresh US investigations

Barclays, already rocked by an interest rate rigging scandal, unveiled new US regulatory investigations into the bank's financial probity on Wednesday and said its profit was hit by charges for mis-selling insurance. Its share

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