In the News Archive
- 2013Iranian's check raises 70 million questionsThe arrest of an Iranian official in Germany provided indications that Venezuelan banks may be helping Iran evade economic sanctions.El Nuevo Herald
- February 12, 2013Negotiation with Mubarak regime officials accused of financial misappropriation should be viewed as being a piece of the greater asset-recovery puzzle.weekly.ahram.orgAl-Ahram Weekly
- February 10, 2013EE.UU. investiga a varias entidades de Caracas sospechosas de romper el cercowww.abc.es
- January 30, 2013Two years after the 25 January Revolution, not enough has been done to recover the assets of corrupt figures from the former regimeAl-Ahram Weekly
- January 29, 2013www.moneylaundering.comACAMS moneylaundering.com
- January 17, 2013
- December 2012www.amcham.org.egThe Business Monthly, American Chamber of Commerce Egypt
- November 1, 2012Excess Coverage Denied in Latest US Court RulingPage 11Insurance Day
- October 4, 2012www.dailynewsegypt.com
- September 25, 2012www.law360.comLaw360
- September 13, 2012NYTimes.com
- September 2012Page 40AUNO
- August 16, 2012Shareholder lawsuit against Barclays could become template for other legal actionsLaw & Order Section - Page 10Insurance Day
- Top Syrian Officials Suspected in Hariri Murder Linked to Fraud
- July 19, 2012The recoupment of illicit funds pilfered from the country through the decades of Mubarak led corruptionDaily News Egypt
- July 12, 2012Law & Order Section - Page 10Insurance Day
- June 21, 2012Page 11Insurance Day
- June 7, 2012Page 11Insurance Day
- May 15, 2012Wired
- May 12, 2012Wired
- April 26, 2012Page 11Insurance Day
- April 12, 2012Page 9Insurance Day
- March 22, 2012Page 11Insurance Day
- March 16, 2012ABC Digital
- March 16, 2012ABC Digital
- February 22, 2012www.thedeal.comThe Deal Pipeline
- February 16, 2012Page 11Insurance Day
- February 3, 2012The lawyer behind a $1 billion cross-border suit against Goldman Sachs following the sub-prime mortgage crisis praises the merits of bringing major commercial cases in the United States.The Australian Financial Review
- February 2, 2012Washington lawyer Eric Lewis, who is acting for hedge fund Basis Capital in its $1 billion court action against Goldman Sachs over collateralised debt obligation deals in 2007, is used to playing a long game.The Australian
- November 21, 2011The Opinion PagesNew York Times
- November 2, 2011www.cnn.com
- October 31, 2011Saudi Firms Continue Multi-Billion Dollar Global Legal BattleVol LIV No 44 - Page 3Middle East Economic Survey
- October 28, 2011www.huffingtonpost.comHuffington Post
- September 11, 2011Saudi Arabia’s most high profile legal battle indicates just how dangerous the world’s capital markets remain a decade after Sept. 11, 2001.www.trendsmagazine.netTrends Magazine
- March 13, 2011www.thenational.aeThe National
- February 13, 2011www.washingtonpost.comThe Washington Post
- February 11, 2011Page 8Insurance Day
- December 17, 2010Page 7Insurance Day
- September 28, 2010One of the US's top fraud investigators is warning that America's policing of money laundering is wide open to abuse.BusinessBBC News
- September 28, 2010Street SignsCNBC airtime 2:45 PM ET
- June 11, 2010Page 33The Australian Financial Review
- June 10, 2010Reuters
- June 10, 2010An Australian hedge fund has launched a billion dollar lawsuit alleging Goldman Sachs knowingly sold it dud investments.ABC News
- June 9, 2010Goldman Faces $1 Billion SuitBasis Capital Cites 'False Representations' in Collapsed CDO; Abacus Factor?Wall Street Journal
- June 9, 2010Huffington Post
- January 20, 2010Simmons, Withers and Linklaters Advise on $9.2bn Saudi Fraud CaseMultibillion-pound Saudi fraud case hands roles to raft of UK firmsLegalweek.com
- January 3, 2010Yes, It Was Torture, and IllegalEditorialNew York Times
- December 29, 2009Huffington Post
- June 8, 2009Huffington Post
- May 21, 2009Huffington Post
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