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Turkey passes bill tightening control of judiciary

bill giving the government more control over the judiciary, after violent scuffles broke out ... passed a contested bill giving the government more control over the judiciary, after violent scuffles ... The judicial legislation is seen as Erdogan’s latest attempt to take control. Erodogan says the graft probe ...

15/02/2014 - 11:38 - comment 0

DFSA censures Saxo Bank for client take-on and AML systems and controls failings

Saxo Bank Dubai for its failure to comply with the DFSA’s Rules regarding the on-boarding of clients. ... with the DFSA’s Rules regarding the on-boarding of clients. The censure followed admissions by SBDL that it had breached the client take-on and anti-money laundering (AML) systems and controls requirements ...

Press Release - 20/03/2011 - 14:13 - comment 0

Investigation attempts to shed light on alleged financial anomalies at AUB

On May 5,  Al-Akhbar   published  the first part of an investigation into irregularities at AUBMC, ... of the investigation, relying on another set of leaked documents pertaining to inquiries conducted over the past few ... and that the facility themselves were antiquated and had few of the controls or practices associated with modern ...

18/05/2014 - 13:35 - comment 0

Investigators: Gulf Air Pilot Failed to Slow Plane during Landing Attempts

as saying.   The actions described by investigators indicated the crew was having trouble controlling ... Hilldrup, a US National Transportation Safety Board expert appointed by Bahrain as chief investigator ... Investigators say that the pilot of a Gulf Air plane ...

19/05/2010 - 10:03 - comment 0

GCAA reveals more details regarding the Crash of UPS Boeing 747 - 400 Cargo investigation

Cargo crash on 3rd of September. The GCAA investigation team announced that 100% of the flight ... boxes) was successfully downloaded in the USA National Transportation Safety Board (NTSB) laboratories . Analysis of the data is still in progress by the UAE GCAA, Investigation Section with the assistance ...

23/09/2010 - 09:14 - comment 0

US Investigators Say 'Disorientation' Sent Kennedy Plane into Sea

John F. Kennedy Jr. lost control of his private plane ... Massa John F. Kennedy Jr. lost control of his private plane as a result ... July, investigators said in a final report released Thursday.  Kennedy, son of the slain US ...

19/05/2010 - 10:14 - comment 0

Air Traffic Control Tape on EgyptAir Crash Released

comment, saying that the National Transportation Safety Board was still investigating the accident.  ... Investigators found, however, that the exchanges between controllers and air crew, particularly the controllers ... An air traffic control tape-recorded just before ...

19/05/2010 - 10:24 - comment 0

Gadhafi: If I fall, Bin Laden will control the Mediterranean

the United Nations or the African Union to investigate the riots in his country. Libyan leader Moammar Gadhafi said he wanted the United Nations or the African Union to investigate the riots in his country and promised investigators free access. In an interview published Sunday, also ...

07/03/2011 - 08:12 - comments 4

Iraqi officials investigating al Baghdadi's fate

Iraqi officials say an investigation is being carried ... coalition. Iraqi officials say an investigation is being carried out ... in the country to 3,100. The ISIL terrorists are in control of large areas across eastern Syria and northern ...

09/11/2014 - 17:01 - comment 0

Liverpool among number of clubs to be investigated for possible FFP breaches

are reportedly set to be investigated for possible Financial Fair Play (FFP) breaches. Liverpool are among a number of clubs who are reportedly set to be investigated for possible Financial Fair ... Financial Control Body (CFCB), but are due to be asked to provide further information on their finances. ...

25/09/2014 - 11:25 - comment 0