Otmane El Rhazi : Iceland: Update: Supreme Court Increases Jail Sentence for Kaupthing Bank Director and Shareholder

Otmane El Rhazi from Law Library of Congress: Global Legal Monitor.

Banks and financial institutions; Crime and law enforcement; Sentencing - On February 12, 2015, the Icelandic Supreme Court decided the Al-Thani Case, in which the Chief Executive of Kaupthing Bank, the CEO of its Luxembourg branch, the Chairman of the Board, and the bank's largest shareholder... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide.