- Court examines the effect of stigma on staff. Crabb, Steve // People Management;3/9/1995, Vol. 1 Issue 5, p15
Focuses on the question being tackled by the Appeal Court on difficulties face in looking for a job by an employee whose employer gains a bad reputation beyond his control. Claims of the two former managers of the collapsed Bank of Credit and Commerce International (BCCI) considered by the...
- Abu Dhabi gives former BCCI execs prison sentences of up to 14 years. // American Banker;6/15/1994, Vol. 159 Issue 114, p5
Reports on Abu Dhabi's conviction of former executives of the collapsed Bank of Credit and Commerce International (BCCI). Charges of fraud against Agha Hasan Abedi, top aide Swaleh Naqvi and others; Prison sentence; Restitution to the Abu Dhabi government; Civil suit filed separately by the...
- Councils hope for BCCI cash this summer. // Public Finance;2/3/95, p4
Reports on the agreement from the Luxembourg court for the first installment of the money owed by the collapsed Bank of Credit and Commerce International (BCCI) to councils. Interim payment agreed upon by the court; Plans for the payments outlined by BCCI liquidator Touche Ross; Scheduled payments.
- Banking on the bank's honesty. Walker, Peter // Credit Management;Sep97, p33
Explains how employees fired from companies with doubtful reputations could benefit from a decision of the Law Lords in the case of `Mahmud v. Bank of Credit & Commerce International SA.' Reputation issues; Cases cited in the ruling; Trust and confidence issues; Problems for liquidators.
- Court ruling delays BCCI compensation. // Public Finance;10/29/93, p2
Reports on the decision by a Luxembourg court which would delay compensation for local councils in Great Britain which lost money with the collapse of the Bank of Credit and Commerce International (BCCI). Upholding of an appeal by three creditors blocking a compensation package by Abu Dhabi...
- Staff win right to sue over bad reputations. Overell, Stephen // People Management;6/26/1997, Vol. 3 Issue 13, p14
Reports on a High Court ruling that allows two former bank managers to claim for damages for the `stigma' of having worked for the collapsed Bank of Credit and Commerce International (BCCI). Influence of the ruling on likelihood of employers of getting sued by disgruntled employees; Extension...
- Conspiracy and cover-up. Whitby, David // Crime, Law & Social Change;Mar2001, Vol. 35 Issue 1/2, p21
Eight years after the Gulf War, there is no doubt that there was a massive conspiracy, by the authorities on both sides of the Atlantic, to conceal the manner in which arms sales to Iran-Iraq were financed through the banks and brokering intermediaries, associated with the Bank of Credit and...
- Overseeing and overlooking: The US federal authorities' response to money laundering and other misconduct at BCCI. Passas, Nikos; Groskin, Richard B. // Crime, Law & Social Change;Mar2001, Vol. 35 Issue 1/2, p141
This article examines evidence from the case of the Bank of Credit and Commerce International (BCCI) affair, one of the largest international financial frauds in history, to illustrate the effects of a crime-facilitative environment in the international banking community. We argue that the...
- Lovells secures Govt BCCI statements. Malkin, Brendan // Lawyer;8/5/2002, Vol. 16 Issue 32, p3
Reports on the initiative of Lovells law firm to pressure the British government to disclose evidence on the collapse of BCCI in 2002. Overview of the BCCI statements of evidence; Apprehension on the response of the Court of appeals about the issue.