- Citibank head office
- Reserve Bank of India
- Instant compensation announcement from Citibank valued at USD$14.3 million
- Toyota Global Award
- Banque Internationale Pour l'Afrique au Togo
- Chuanli yusheng bank of east asia (china)
- Coca-Cola e-Lottery scam National Westminster Bank
- Banque Regionale de Solidarite
- NatWest Bank PLC - Final Stage of Transfer