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  1. Middle East

Showing 48 out of 80 results

04 December 2014

OECD Foreign Bribery Report

The Organisation for Economic Cooperation and Development (OECD) released its Foreign Bribery Report (Report) this week.  The Report is the OECD’s …
16 October 2014

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, …
11 September 2014

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, …
05 August 2014

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, …
05 July 2014

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, …
02 June 2014

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, …
20 April 2014

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 …
16 April 2014

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, …
27 March 2014

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 …
24 January 2014

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 …
24 December 2013

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, …
20 September 2013

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 …