Mondaq Offshore: Criminal Law
MJM Limited
MJM attorneys have been actively studying the Act and providing bribery related training to clients and members of our staff.
Conyers Dill & Pearman
Bermuda's Bribery Act 2016 came into force on 1 September 2017, completely overhauling Bermuda's anti-bribery legislation by criminalising bribery and creating new offences of bribing...
KRYS Global
The Fraud & White Collar Crime Roundtable 2018 addresses the latest trends and interesting developments in several key jurisdictions.
Carey Olsen
In the Cayman Islands, the main legislation relating to anti-bribery and anti-corruption is the Anti-Corruption Law (2016 Revision) (referred to hereafter as the "Law").
Maples and Calder
The Cayman Islands' Anti-Corruption Law (2014 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention on Combating Bribery...
Sfera Legal
Sin embargo, en mi criterio, la corrupción alcanza muchos más ámbitos de los cuales usted se haya atrevido a pensar.
Soteris Pittas & Co LLC
The non-payment of the cheque for a period of 15 days of its first presentation.
Elias Neocleous & Co LLC
In 2011 the Criminal Code was amended by the addition of a new article 314A, which makes it a criminal offence, punishable by up to 5 years' imprisonment, a fine of up to EUR30,000 or both...
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Dillon Eustace
On 2 November 2017, the Government published a package of measures designed to strengthen Ireland's response to white collar crime
Baker & Partners
In JSC BTA Bank v Khrapunov the UK Supreme Court ("UKSC") has provided a stir of excitement for civil fraud practitioners which will, no doubt, sustain many conference speeches over the coming months.
Clyde & Co
The Middle East as a whole has not fared well historically when assessing the risk of public sector corruption in business.
STA Law Firm
The much-anticipated Anti-Fraud Law has been in the news since the draft of the aforesaid law was introduced and circulated in the year 2013
Hassan Elhais
Question: I have just moved to the UAE and I want to rent an apartment but I have heard a lot of stories about fraud committed by agents. What can I do to protect myself?
Hassan Elhais
Question: I gave a Dh100,000 cheque to one of my suppliers. Due to my cash flow issue, the cheque bounced. Can I go to jail or has the law changed in Dubai?
Hassan Elhais
The young men, both aged 27, were cleared of possessing drugs to sell and to use.
Hassan Elhais
According to the criminal law in Dubai it is illegal to consume alcohol without a validly issued permit.
Hassan Elhais
When I asked the supplier to pay the money, he threatened me and said I do not have the right to claim this interest and he said he can put me in jail.
Hassan Elhais
I own a small company in Dubai. All of our professional communication and dealings with one of our customers are through fax.
Hassans
My brother is a foreigner who has been arrested in the UAE for carrying a significant amount of marijuana into the country. What should I anticipate as punishment for his offence?
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Information Management Solutions Limited
A vital piece of legislation put forward by Republican Congressman Andy Barr is sweeping through the legislative process of the United States almost unnoticed. It quickly achieved Congressional support...
Baker & Partners
In JSC BTA Bank v Khrapunov the UK Supreme Court ("UKSC") has provided a stir of excitement for civil fraud practitioners which will, no doubt, sustain many conference speeches over the coming months.
STA Law Firm
The UAE follows Civil Law in their legal system and the primary laws governing the jurisdiction of courts is regulated by Federal Law Number 11 of 1992 the Civil Procedural Law ...
DD Consultus Limited
The International Tennis Federation (ITF) has expanded its partnership with official data rights holder Sportradar to include the company's integrity protection measures.
STA Law Firm
Shorter distances, instant transfers, fast connections are a movement towards the emerging globalization.
Appleby
In December 2017 the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the new Anti-Money Laundering Regulations, 2017 (AML Regulations) which came into force in October 2017.
Harneys
The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
Kennedys Law LLP
In September 2017, the UK's Criminal Finances Act 2017 (the Act) came into force, creating two new offences:
GVZH Advocates
Malta has been proactive in the implementation and development of its national data protection legal framework and is fully compliant with EU standards and best practice.
Clyde & Co
The Middle East as a whole has not fared well historically when assessing the risk of public sector corruption in business.
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