First Abu Dhabi Bank PJSC

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State of Qatar v. First Abu Dhabi Bank PJSC et al: First Amended Complaint

First Amended Complaint alleging fraud regarding "brazen schemes to manipulate the markets of Qatari currency. bonds, and other financial instruments" that "arise out of an illicit blockade of Qatar by the Kingdom of Saudi Arabia, the United Arab Emirates, and the Kingdom of Bahrain, which seeks to isolate Qatar by land, air, and sea" in State of Qatar v. First Abu Dhabi Bank PJSC, of Abu Dhabi, and Samba Financial Group SJSC at the Supreme Court of the State of New York, County of New York.

First Abu Dhabi Bank PJSC: QAR200 Million Fine

Press Release by the Qatar Financial Centre Regulatory Authority regarding a fine of QAR 200 million (US$ 55 million) imposed on First Abu Dhabi Bank PJSC for "obstruction of investigation into market manipulation".

Qatar v. First Abu Dhabi Bank PJSC et al: Notice of Removal

Notice of Removal, including a copy of a complaint alleging "brazen schemes to manipulate the markets for Qatari currency, bonds, and other financial instruments", in State of Qatar v. First Abu Dhabi Bank PJSC, of the United Arab Emirates, and Samba Financial Group SJSC, of Saudi Arabia, at the U. S. District Court for the Southern District of New York.