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Middle East & Africa
Criminal
Egypt
Andersen- Maher Milad Iskander & Co
On September 5th, 2020, President Abdel Fattah Al-Sisi promulgated Law No. 188 of 2020, regulating contracts for public authorities.
Andersen- Maher Milad Iskander & Co
On September 5th, 2020, President Abdel Fattah Al-Sisi promulgated Law No. 188 of 2020, regulating contracts for public authorities.
Ghana
Ropes & Gray LLP
In this edition of Ropes & Gray's podcast series On the Ropes: Enforcement Risk Roundtable, litigation partner Colleen Conry, and associates John Dey and Kyle Zipf...
Nigeria
Volterra Fietta
On 4 September 2020, the High Court of Justice, Queen's Bench Division (Commercial Court) issued a decision in The Federal Republic of Nigeria v. Process & Industrial Developments Ltd. [2020]...
South Africa
ENSafrica
The Cybercrimes Bill, does not provide a definition for "cybercrime" but rather creates a number of offences which we can refer to collectively as "cybercrimes".
Adams & Adams
Strike action is prominent in South Africa with grievances often pertaining to service delivery and wage increases.
FTI Consulting
Are whistle-blowers protected as they take on South Africa's corruption crisis?
FTI Consulting
South Africa needs to take firm action to protect limited state resources and ensure good governance of public finances if it is to deliver to its people the basic rights enshrined in its constitution and to attract ...
UK
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli considers the case.
United Arab Emirates
Hassan Elhais
Dealing with a criminal case is certainly not an easy thing to do and would indeed require a criminal lawyer or legal professional on your side.
Hassan Elhais
Bouncing of Cheques is witnessed as the incessant complication confronted by the people of UAE. The criminal act is defined under the provisions of criminal law and it can result into penalties...
Rahman Ravelli Solicitors
The United Arab Emirates is restricting the movement of cash and precious metals as part of its attempt to tackle financial crime.
Rahman Ravelli Solicitors
Nicola Sharp of international financial crime specialists Rahman Ravelli outlines what organisations must do to avoid such penalties.
BSA Ahmad Bin Hezeem & Associates LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of United Arab Emirates, check out our comparative guides section to compare across multiple countries
Herbert Smith Freehills LLP
Fraud of CEO of private jet firm against Dubai-based gift company...
Hassan Elhais
The criminal act of forgery has often been glamorized in movies and crime series as a huge corporate crime.
BSA Ahmad Bin Hezeem & Associates LLP
The On 26 October 2020, the UAE Cabinet approved a cabinet resolution amending certain provisions of the Federal Law No. 18/1993 promulgating the UAE Commercial Code, ("the Resolution").
Hassan Elhais
The statement "having a dual personality" somehow seems more relevant with the evolution of technology.
Zimbabwe
ChimwaMurombe Legal Practice
In this series we discuss the criminal charges that you can face prosecution for which emanate from misinformation or the total lack of it.
ChimwaMurombe Legal Practice
The Draft Computer crime and Cyber-crime Bill is a milestone in many ways than one.
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