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Results: 1-10 of 14

Founder and Chief Executive of Kabul Bank found guilty of fraud

  • Edwards Wildman Palmer LLP
  • -
  • Afghanistan
  • -
  • March 12 2013

On 5 March, an Afghan court found the former founder and chief executive of Kabul Bank guilty of fraud and sentenced them to five years in prison. Mr

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Belarus, United Kingdom
  • -
  • February 8 2013

Treasury has updated the sanctions lists in respect of Afghanistan and Terrorism and Terrorist Finance. It also made new regulations on Belarus, to

Anti-corruption report details Kabul Bank "embezzlement"

  • Edwards Wildman Palmer LLP
  • -
  • Afghanistan
  • -
  • January 28 2013

The bankruptcy of Kabul Bank is one of the largest examples of the failure of banking operations in the world, according to a report by the

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Iran, United Kingdom
  • -
  • January 4 2013

Treasury has updated the sanctions lists in respect of Iran and Afghanistan. An explanatory release sets out the increased restrictions on dealings with

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Iran, United Kingdom
  • -
  • August 10 2012

Treasury has updated the sanctions lists in respect of Iran, Al-Qaida and Afghanistan

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Somalia, United Kingdom
  • -
  • July 20 2012

Treasury has updated the sanctions lists in respect of Al-Qaida, Somalia and Afghanistan

Afghanistan a matter of construction

  • Mayer Brown LLP
  • -
  • Afghanistan
  • -
  • May 29 2012

Away from the front page headlines, Afghanistan is taking steps to move forwards commercially

Afghanistan's ban on private security companies: what are the risks for private investors?

  • Foley Hoag LLP
  • -
  • Afghanistan
  • -
  • April 2 2012

The month of March marked a key deadline in the compulsory -- but gradual -- transition from the use of private to public security forces in Afghanistan

Treasury updates sanctions

  • Dentons
  • -
  • Afghanistan, Libya, United Kingdom
  • -
  • October 7 2011

HM Treasury has updated the sanctions lists with respect to Afghanistan and Libya

Fraud, waste and abuse in Iraq & Afghanistan contracts

  • Husch Blackwell LLP
  • -
  • Afghanistan, Iraq, USA
  • -
  • September 1 2011

The Commission on Wartime Contracting's final report assert that upwards of $60 billion in U.S. tax dollars have been lost to fraud, waste, and abuse in Iraq and Afghanistan over the past decade

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