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Corporate Crime Update – October 2014
Welcome to the October 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update – September 2014
Welcome to the September 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update - July 2014
Welcome to the July 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update - June 2014
Welcome to the June 2014 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update - May 2014
Welcome to the May 2014 edition of our corporate crime update - our round-up of developments in relation to corruption, money laundering, fraud, …
UAE: Review of DFSA Markets Brief No. 6: ongoing market disclosure
The Dubai Financial Services Authority ("DFSA") is the independent regulator of all financial and ancillary services conducted through the Dubai …
Corporate Crime Update – April 2014
Welcome to the April 2014 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, …
DFSA proposes to introduce Qualified Investor Exempt Funds
In December 2013, the Dubai Financial Services Authority (the "DFSA") issued its Consultation Paper on Qualified Investor Exempt Funds (the …
Iran sanctions: Implementation of the Geneva Agreement
In November 2013, the P5+1 reached agreement on a Joint Plan of Action (JPoA) to suspend certain sanctions in exchange for Iran rolling back aspects of …
December 2013 Corporate Crime update
Welcome to the December 2013 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
September 2013 Corporate Crime Update
The September 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
Enforcing arbitration awards on the fringes of EMEA
As more and more investment is made by financial services institutions into the emerging markets of Africa, the Middle East and emerging Europe, …
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