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Expert briefing
Publication date: 8 April 2015

The French case may mark a turning point, when European prosecutors start to follow through in pursuit of bank misdeeds, rather than allowing banks to escape liability by paying…

Details

DOI: 10.1108/OXAN-DB198803

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 12 July 2022

Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…

Expert briefing
Publication date: 11 March 2015

The euro-area government bonds outlook in the wake of the ECB's QE.

Executive summary
Publication date: 10 April 2015

FRANCE: Wider HSBC probe strengthens enforcement trend

Details

DOI: 10.1108/OXAN-ES198889

ISSN: 2633-304X

Keywords

Geographic
Topical
Expert briefing
Publication date: 6 April 2016

These records highlight how a global elite uses law firms and offshore entities to hide their assets.

Expert briefing
Publication date: 24 March 2015

UN emergency aid outlook ahead of the 2016 WHS summit.

Expert briefing
Publication date: 8 September 2021

Rental rises are most acute in major cities, where institutional funds with substantial wealth have increased their weight in the rental market, making housing less affordable…

Expert briefing
Publication date: 15 February 2024

The Cambodian People’s Party (CPP) -- led by former premier Hun Sen, Hun Manet’s father -- won 120 out of 125 seats in the National Assembly, the lower house, in last July’s…

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