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Iraq
Sydney Criminal Lawyers
The crackdown on the non-violent protesters has only served to strengthen their determination and broaden their numbers.
Morocco
DLA Piper
Bribery consists of soliciting or agreeing offers, promises, soliciting or receiving gifts, donations or other advantages in order to obtain the performance of an act or the non-performance of an...
Saudi Arabia
DLA Piper
In KSA, bribery and corruption are governed by several distinct and overlapping laws. However, the Anti-Bribery Law (promulgated pursuant to Royal Decree M/36 dated 29/12/1412H ...
South Africa
Schoemanlaw Inc.
Firstly, it must be noted that no, contempt of Court does not relate solely to criminal proceedings nor to criminal behaviour. Contempt of Court applies whenever behaviour exhibits simple
Cliffe Dekker Hofmeyr
It is undeniable that South Africa is in the midst of a sexual offences epidemic. The recent national crime statistics reflect that 52,420 sexual offences occurred in 2019...
EVA Financial Solutions
I got a contract to supply certain products to a certain buyer.
Cliffe Dekker Hofmeyr
Associate in the Corporate Investigations sector, Krevania Pillay, recently joined The Jane Dutton Hour on eNCA to discuss International Fraud Awareness Week.
Adams & Adams
Corruption is seen as growing threat in emerging economies, harming public finances, deterring business investment, and exasperating inequality, while reducing the standard of living.
United Arab Emirates
Hassan Elhais
Extradition requests are made in accordance with international conventions, bilateral treaties or special agreements entered by two countries to extradite the alleged criminal.
Hassan Elhais
Abusive behaviour at home is a worldwide issue crossing national boundaries just as financial, social, and racial issues.
STA Law Firm
The UAE Government introduced new amendments to UAE Criminal Procedure Law i.e. Federal Law No. 35/1992 through Federal Decree Law No. 17 of 2018
Hassan Elhais
Compos Mentis is one amongst the other significant elements in establishing criminal accountability. Mental ability and discernment are developed as an individual grows and attains a specific age...
Hassan Elhais
Theft involves obtaining someone else's property with the intention of depriving the other person permanently from such movable property without their consent
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
Employees from over 100 exchange houses in the UAE will be given training in an attempt to reduce financial crimes in the banking sector.
BSA Ahmad Bin Hezeem & Associates LLP
1.1.1 The United Arab Emirates (UAE) has been fighting bribery and corruption since the 1980s with the enactment of Federal law 3/1987 otherwise known as the UAE Federal Penal Code (the Code)...
Hamdan AlShamsi Lawyers & Legal Consultants
The Public Prosecutor has exclusive jurisdiction over the criminal proceedings.
Worldwide
STA Law Firm
The terms ‘intelligence' and ‘policing' put together often strike thoughts pertaining to some fashion of covert surveillance system that is used to gather information in an undisclosed manner
Zimbabwe
ChimwaMurombe Legal Practice
The Draft Computer crime and Cyber-crime Bill is a milestone in many ways than one.
ChimwaMurombe Legal Practice
The worst place you want to find yourself is the police station as an accused person.
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