Search Results for: Middle East
PwC’s business recovery services team appoints four new partners
July 18th, 2016
PwC’s business recovery services team has appointed four new partners across its London and regional practice, bringing its total number of partners to 51. Mike Moffett has been appointed as a partner in the operational restructuring team, which collaborates with ...
CFTC announced that individual and his companies ordered to pay nearly $17.5 Million for operating a Ponzi Scheme
July 6th, 2016
Garcia Sentenced to 78 Months in Prison and a Forfeiture of over $3 Million in a Parallel Criminal Case Federal Court Orders Nearly $17.5 Million in Sanctions against Naples, Florida Resident Dorian Garcia and his Companies for Solicitation Fraud, ...
Global law firm Clyde & Co posts 13% revenue growth
July 5th, 2016
Global law firm Clyde & Co grew for the 18th year in succession last year according to pre-audit figures released today. Firmwide revenues at the 45 office law firm grew 13.2 percent to £447.3 million in the year ending ...
Russian Oil Exports Set for Record as Europe Competition Grows
July 4th, 2016
Exports rose 4.9% in six months to 5.55 million barrels a day Iran also boosts supplied to region after sanctions lifted Russian crude exports are on track to set a record this year, which is intensifying competition in Europe ...
Four companies and eight individuals charged for a $80 million Oil and Gas fraud
June 27th, 2016
The Securities and Exchange Commission today charged four companies and eight individuals in an $80 million oil and gas fraud orchestrated by a Dallas man who calls himself the “Frack Master” for his purported expertise in hydraulic fracturing. The ...
CFTC: Over $2.7 Million penalty for a Commodity Pool Fraud
June 23rd, 2016
Federal Court Orders Dante S. Giovannetti and His Companies Emini Experts, LLC and Capital Trading Concepts LLC to Pay over $2.7 Million in Restitution and Monetary Penalties for Commodity Pool Fraud and Other Violations of the Commodity Exchange Act ...
Brexit is getting the blame
June 17th, 2016
Brexit is not the most important problem facing markets, it is mounting problems in the European banks. But before looking at that systemic issue, I will summarise the Brexit position, from the trenches, in the last few days before ...
cTrader supports Islamic accounts and cServer 4.3 update
June 16th, 2016
Spotware Systems announce the support of Shariah Compliant (Swap Free) accounts from all cTrader platforms. Now traders can decide when creating a demo account if their account should be made Swap Free. The functionality has been designed to meet ...
6 Investments Traders Say Will Rally: Bitcoin, SolarCity, Swiss Francs and More
June 13th, 2016
Here’s what traders have been saying about six important investments, including bitcoin, SolarCity (SCTY) stock and the Swiss currency. Bitcoin and Manchester United (MANU) are going to soar, at least according to what traders have been saying at Tradebird, a social trading ...
Fed likely to avoid rate hike before Britain votes on leaving EU
June 3rd, 2016
The U.S. Federal Reserve may be forced to delay a rate hike at its June meeting because of mounting concern over the economic fallout from Britain’s vote on whether to leave the European Union. The geopolitical risk likely will ...
