Qatar

Fraud Retrial Begins For Former Barclays Execs

Fraud Retrial Begins For Former Barclays Execs
Fraud Retrial Begins For Former Barclays Execs
October 08, 2019  |  Cybersecurity

Three former Barclays executives are facing a retrial and accused of participating in a “dishonest mechanism” to pay Qatar extra fees in exchange for emergency...

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Qatar Accuses UAE Of False Foreign Exchange Deals To Harm Its Economy
Qatar Accuses UAE Of False Foreign Exchange Deals To Harm Its Economy
March 19, 2018  |  Cross-border Payments

Qatar is asking U.S. regulators to look into the U.S. subsidiary of the largest bank in the United Arab Emirates, saying it has engaged in...

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