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Middle East & Africa
White Collar Crime, Anti-Corruption & Fraud
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...
Nigeria
Famsville Solicitors
The organization strictly should prohibits all bribery or corruption, in any form whatsoever.
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
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.
Cliffe Dekker Hofmeyr
International Fraud Awareness Week (Fraud Week) kicks off on 17 November and ends on 23 November 2019. This is an opportune time for every organisation in the country
Cliffe Dekker Hofmeyr
On 21 August the Gauteng Division of the High Court handed down a judgment setting aside the findings of the Arms Procurement Commission
Cadwalader, Wickersham & Taft LLP
OFAC designated several individuals alleged to be members of a "significant corruption network" in South Africa.
FTI Consulting
Scale corruption is the proverbial elephant in the room in the ongoing conversation about Africa's growth story.
Tabacks
The Foreign Corrupt Practices Act (FCPA) is a powerful piece of anti-corruption legislation which was adopted by the United States of America (US)
United Arab Emirates
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.
BSA Ahmad Bin Hezeem & Associates LLP
Our Associate Hadiel Hussien from the Litigation Practice was interviewed on the Arabian Business Live, were she shares her insights on White Collar Crimes in the UAE.
Hassan Elhais
The treaty will enable the countries to help each other in criminal investigation and prosecution of crimes through mutual collaboration and extradition
The Legal Group
May 2019, the Court of Appeal exonerated two women after being charged with breach of trust for four years.
DLA Piper
The UAE has in recent times strengthened its anti-corruption commitments, legislation and institutions.
Squire Patton Boggs LLP
His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates (UAE), has decreed various updates to Federal Law No. 3 of 1987
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