Current filters:  
Middle East & Africa
Criminal
Egypt
Andersen in Egypt
المال العام، تتحقق بمجرد الحصول عليه خلسة او عنوة او حيلة بقصد ضياع المال على الدولة&#
Andersen in Egypt
Public Funds Appropriation Crimes takes place once such funds has been taken by stealth, force, or deception with the intent of wasting the state's funds.
Andersen in Egypt
مبدأ الشرعية الجنائية، هو أحد ركائز التشريع الجنائى ،ويقصد به أن لا جريمة ولا عقوبة &#
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
The principle of criminal legality is one of the pillars upon which criminal legislation is drafted. This principle is defined in practice as No Crime or Punishment Without Legal Provision supporting these acts.
Ghana
ENSafrica
About 10 years ago, a potential client from abroad requested legal assistance in a gold transaction with local traders in Ghana.
Liberia
Songhai Advisory LLP
President George Weah has signed into law a bill reforming the anti-corruption commission (LACC). Key changes include granting the commission the autonomy to prosecute suspects and requiring...
Mozambique
MDR Advogados
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Mozambique, check out our comparative guides section to compare across multiple countries
Nigeria
Famsville Solicitors
On 12th May 2022, President Muhammadu Buhari signed into Law the Proceeds of Crime (Recovery and Management) Bill, 2022 ("the Act").
Famsville Solicitors
Self Defence is a constitutionally guaranteed right for every Nigerian to use reasonable and necessary force for the defence of person and property, from unlawful violence...
South Africa
Barnard Inc.
The Property Practitioners' Regulatory Authority, previously known as the Estate Agency Affairs Board, recently launched a probe into its own governance affairs, with distressing...
Rahman Ravelli Solicitors
The South African bank Nedbank was fined 35 million Rand ($21 million) due to its money laundering shortcomings.
ENSafrica
Whether your organisation does business only in South Africa or across multiple jurisdictions, today's business environment requires significant reliance on external partners.
Songhai Advisory LLP
South Africa's opposition parties have banded together to pressure President Cyril Ramaphosa over a corruption scandal – and an impeachment process is now underway.
United Arab Emirates
Al Rowaad Advocates & Legal Consultancy
Under the UAE Penal Code, called the Federal Decree-Law No. 31 of 2021 On the Issuance of Crimes and Penalties Law, crimes are divided into three types. These are misdemeanours, felonies, and infractions.
Al Rowaad Advocates & Legal Consultancy
Bail is a provisional release of an accused and may be granted by the public prosecution for a felony or a misdemeanor, at any time whether on its own decision or upon request of the accused unless the accused has been referred to the competent court for trial.
Al Rowaad Advocates & Legal Consultancy
In common language, smuggling is understood as the illegal import or export of products into or out of a country.
Al Rowaad Advocates & Legal Consultancy
The International Criminal Court (ICC) is a permanent international court which was established pursuant to the Rome Statute of the International Criminal Court held in 1998.
Al Rowaad Advocates & Legal Consultancy
Phishing scams are very common, especially with internet being so readily accessible on mobile phones.
Al Rowaad Advocates & Legal Consultancy
Human trafficking, generally understood to mean the trade of humans for forced labour, slavery, exploitation including sexual.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media