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Corporate Crime update - February 2018
Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Corporate Crime Monthly Update January 2017
Welcome to the January 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Corporate Crime Monthly Update October 2016
Welcome to the October 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
US Government Terminates Burma Sanctions and Further Clarifies the Application of Iran Sanctions
In the past week, the US government took executive actions to continue its easing of the Burma and Iran sanctions regimes. On October 7, 2016, the U.S. …
UAE Cabinet Approves Bankruptcy Law Reforms
The lack of a modern bankruptcy law, and possible criminal prosecution for debt default, has long been a major issue for entrepreneurs in many parts of …
Middle East Financial Services Briefing
A round-up of key legal and regulatory developments in the United Arab Emirates, Kuwait, Qatar, Bahrain, Oman and Saudi Arabia Overview and review …
Iran files case against the USA before the ICJ
In a press release published on 15 June 2016 (available here), the International Court of Justice ("ICJ") announced that Iran has instituted proceedings …
Middle East financial services briefing
A round-up of key legal and regulatory developments in the United Arab Emirates, Kuwait, Qatar, Bahrain and Saudi Arabia Overview & Outlook for …
Corporate Crime Monthly Update October 2015
Welcome to the October 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Monthly Update February 2015
Welcome to the February 2015 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, …
New DFSA Sourcebook Module, 'Code of Market Conduct' comes into force
A new Code of Market Conduct, which has identical standing to formal Guidance contained within the Dubai Financial Services Authority ("DFSA") Rulebook, …
EU introduces new asset freezing measures against Yemen
On 19 December, the EU published Council Decision 2014/932/CFSP and Regulation 1352/2014 in relation to the situation in Yemen. The measures came into …
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