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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, …
EU, UK: A new definition of "Code Staff" - key issues and summary of the draft rules
The European Banking Authority ("EBA") has published draft regulatory technical standards on the definition of Identified Staff ("Code Staff" under the …
May 2013 Corporate Crime Update
The May 2013 edition of our Corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related matters …
UAE: Funds Regulation update: recent amendments and the new Reverse Enquiry Declaration
On 13 March 2013, the Securities and Commodities Authority of the UAE ("SCA") issued Board Resolution No.13 of 2013 amending Resolution No.37 of …
New financial district launched in Abu Dhabi
Federal Decree 15 of 2013 was published on 11 February 2013 establishing the Abu Dhabi International Market as the Middle East's newest financial free …
EU/UK: Recent sanctions developments concerning Myanmar (Burma), North Korea, Syria and Libya
Daniel Hudson, Karen Anderson Jeremy Sher and Richard Wright comment on recent developments concerning the EU sanctions regimes applying to Myanmar …
April 2013 Corporate Crime Update
The April 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
March 2013 Corporate Crime Update
The March 2013 edition of our corporate Crime Update covers developments in relation to corruption, money laundering, fraud, sanctions and related …
Iran sanctions update: New EU measures in force
On 22 December 2012, three new EU measures in relation to Iran were published in the EU Official Journal. These expand the existing suite of EU …
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