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.

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

Electronic Payment Service Companies & The Fintech Legal Landscape In Iraq

Iraq Finance

ALSAIF Law Firm

Article

Address Compliance For Business In Iraq

Iraq Commercial

ALSAIF Law Firm

Article

Iraq's New E-Commerce Regulation

Iraq Commercial

Al Tamimi & Company

Article

Iraq Enforces 80/20 Labor Quota: New Rules For Hiring Foreign Workers

Iraq Employment

ALSAIF Law Firm

Article

Licensing GPS And VSAT (Telecom) Devices In Iraq: CMC Procedures And Requirements

Iraq Media & IT

ALSAIF Law Firm

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Dr Hassan Elhais

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