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29 February 2024
The UAE welcomes its removal from the FATF grey list
20 April 2021
Corporate Crime update - March 2021
30 November 2020
Corporate Crime update - November 2020
20 August 2020
Corporate Crime update - August 2020
15 May 2020
Corporate Crime update - Spring 2020
26 February 2020
Corporate Crime update - Winter 2020
14 October 2019
Corporate Crime update - Autumn 2019
21 June 2019
Corporate Crime update – Spring 2019
18 March 2019
Corporate Crime Update - Winter 2019
21 December 2018
Corporate Crime update - December 2018
Welcome to the December 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
12 December 2018
UAE introduces new anti-corruption laws with extra-territorial effect
Federal Decree No. 24 of 2018 has amended certain provisions of Federal Law No. 3 of 1987 (the "Penal Code") to strengthen anti-corruption legislation in …
03 December 2018
Corporate Crime autumn update 2018
Welcome to the autumn 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money …
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