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d full article » Dubai Watchdog Fines Abraaj $315M For Deceiving Clients The Dubai Financial Services Authority slapped a $315 million fine on two Abraaj Group companies Tuesday — the largest penalty it's ever imposed — saying the defunct private equity firm misused investors' money and then tried to cover
which Citigroup Inc. Democratic National Committee Equifax Inc. First Republic Bank Fordham University GitHub Inc. Hitachi Ltd. Intel Corp. KPMG International LVMH Group LexisNexis Group MetLife Inc. Mount Sinai Hospital NASDAQ OMX Group Inc. Nike Inc. RELX PLC S&P Global Inc. Shire PLC Sotheby's T
PRIVATE EQUITY Dubai Watchdog Fines Abraaj $315M For Deceiving Clients The Dubai Financial Services Authority slapped a $315 million fine on two Abraaj Group companies Tuesday — the largest penalty it's ever imposed — saying the defunct private equity firm misused investors' money and then tried to cover
Entities connected to both KPMG International and Abraaj Group

Jeffrey Epstein
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Donald Trump
PERSONAce Greenberg
PERSON
Michael Cohen
PERSONPaul Hastings
PERSONU.S. Court of Appeals
ORGANIZATION
Jones Day
ORGANIZATION
James Baker
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New Zealand
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
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Martha Stewart
PERSONStandard & Poor's
ORGANIZATION
David Boies
PERSONOgletree Deakins
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Boies Schiller
ORGANIZATION
Samantha Power
PERSON
University of Oxford
ORGANIZATION
North America
LOCATION
Dentons
ORGANIZATION