Iraq: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Sydney Criminal Lawyers

Article

Cybercrime Legislation In Iraq

‘Cybercrime' is commonly defined as any criminal offence that is facilitated by, or involves the use of, a computer or network-connected device.

Iraq Criminal

Al Tamimi & Company

Article

Update On The New Iraqi Commission For Public Integrity And Audit Board Laws (Finance)

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.

Iraq Criminal

Latham & Watkins

Article

Iraqi And Saudi Competition Authorities Sign MoU

Iraq Anti-trust

BREMER LF WLL

Article

Stricter Enforcement Of Visa Overstay Rules

Iraq Immigration

Fragomen

Guide

Litigation Dispute Resolution Comparative Guide

Iraq Litigation

Muayad & Associates

Article

A Perspective Into Iraqi Construction Contracts

Iraq Real Estate

Al Tamimi & Company

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Anti-Corruption & Bribery

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