LATEST ARTICLES
Egypt
Soliman Hashish & Partners
Bribery, constituting a white-collar crime, is internationally known as a crime of influence, defined in its simplest form as influencing the actions of officials or others in return for any item of value.
Andersen in Egypt
Increasing profits is the main driving force behind the continuity and diversification of companies' activities.
Soliman Hashish & Partners
However, its commonly known that the Egyptian Companies Law (the "Law") regulates all majour aspects of corporate governance in Egypt
Equatorial Guinea
Centurion Law Group
It offers important regulatory changes by defining specific circumstances in which the business administrators, despite their function as guarantor...
Iraq
Latham & Watkins
The Iraqi Parliament recently passed into law regulations (i) governing the Commission for Public Integrity (the CPI), titled the CPI Law; and (ii) the Audit Board titled the Audit Board Law.
Saudi Arabia
Dentons
In the wake of Saudi Arabia's headline-grabbing anti-corruption drive in November, Crown Prince Mohammed bin Salman instructed the Council of Economic and Development Affairs (the Council)...
Dentons
The Saudi Arabian Labor Law provides that employees shall be entitled to 21 days of paid leave annually, to be increased to 25 days upon completion of five years of service with the employer.
Clyde & Co
The Kingdom of Saudi Arabia is one of the largest economies in the Middle East and a market which has attracted more and more activity in the past six years.
South Africa
ENS
Employers of mines are responsible to ensure that working places of employees are healthy and safe, as far as reasonably practicable.
ENS
Every business is susceptible to fraud.
ENS
There have been dramatic changes to anti-corruption legislation in the past few months - both locally and abroad.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Senior administration, HR team, and consistence faculty of all enterprises and in a wide industries are approached against consistently with proof or charges of potential bad behavior at their organizations.
Herbert Smith Freehills LLP
Fraud of CEO of private jet firm against Dubai-based gift company...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.
Herbert Smith Freehills LLP
Employees from over 100 exchange houses in the UAE will be given training in an attempt to reduce financial crimes in the banking sector.
Hamdan AlShamsi Lawyers & Legal Consultants
The Public Prosecutor has exclusive jurisdiction over the criminal
proceedings.
Clyde & Co
The new UAE Bankruptcy Law (Federal Law No. 9 of 2016) has put a spotlight on the treatment of companies in financial difficulties in the United Arab Emirates.
STA Law Firm
According to the Law the burden of proof is on the claimant which is an established principle and also stated under Article 1 of the Law.
Al Tamimi & Company
Although the UAE has had anti-bribery legislation in place since the late 1980s in the form of the UAE Federal Penal Code (the "Code"), the businesses community in the UAE has, to a large extent, been unaware of the existence of the Code and how its provisions could impact their business operations locally.
Herbert Smith Freehills
SAP, a publicly listed German software company will pay a fine of over $220m amid bribery charges. The investigation was conducted by the US Department of Justice Department ("DOJ")...
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