Mondaq Middle East & Africa: Criminal Law
Al Tamimi & Company
‘Cybercrime' is commonly defined as any criminal offence that is facilitated by, or involves the use of, a computer or network-connected device.
Latham & Watkins
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.
Giambrone
Earlier in the year when Israel finally decided put a stop to the widespread binary options frauds emanating from its shores it was applauded on the global stage for addressing the issue...
Sharir, Shiv & Co. Law Offices
The Economic Division of the District Court of Tel Aviv ("Court") recently dismissed a claim to cancel an investment agreement ("Agreement") on the basis of false representations by the company...
Boccadutri International Law Firm
Hope for victims of Binary Options scams as fraudulent broker is arrested in Israel.
Meitar Liquornik Geva Leshem Tal
The International Organization for Standardization recently issued a new regulation setting forth the ISO 37001 standard for anti-bribery management systems.
Barnea & Co
It is sometimes difficult to identify historical milestones as they occur, especially if they are small and sometimes may seem almost insignificant
Al Tamimi & Company
Events over the past week have brought heightened international attention to the Kingdom of Saudi Arabia's reinvigorated anti-corruption programme.
Al Tamimi & Company
In the past, legislation across the GCC and Levant has been limited in application because anti-bribery provisions have been restricted exclusively to conduct involving the public sector.
ENSafrica
The Supreme Court of Appeal handed down judgment today, 28 September 2017, in the matter of Pather v Financial Services Board.
ENSafrica
A person found guilty of a fronting practice could face a fine and/or a prison sentence of up to 10 years.
ENSafrica
It is well known that since new leadership was voted into government following the 18th National Congress of the Communist Party of China, it has taken the world by storm in terms of its anti-corruption campaign.
ENSafrica
Incidents of bribery have increased, but so has general awareness of anti-bribery compliance among organisations: these were some of the high-level findings of a recent survey conducted by ENSafrica.
ENSafrica
An application was brought before the High Court of South Africa, Gauteng Division, Pretoria for the right to record and broadcast the proceedings of the criminal trial of local and international sports icon, Oscar Pistorius.
Hassan Elhais
According to the criminal law in Dubai it is illegal to consume alcohol without a validly issued permit.
Hassan Elhais
When I asked the supplier to pay the money, he threatened me and said I do not have the right to claim this interest and he said he can put me in jail.
Hassan Elhais
I own a small company in Dubai. All of our professional communication and dealings with one of our customers are through fax.
BSA Ahmad Bin Hezeem & Associates LLP
Last year, the UAE government passed a series of laws that aim to approach drug addiction and its effects more holistically, and one of the elements of the UAE Anti Narcotics Law states that those who come forward to authorities to seek treatment for addiction are exempt from prosecution...
STA Law Firm
Can an instrument of payment be offered that ensures complete safety? The reality of the latter statement is an unlikely one.
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STA Law Firm
The term insider trading has been popular amongst headlines of newspapers for a while now and has been subject to the argument of whether it's pertinence to family and friend is legal or not.
Al Tamimi & Company
Events over the past week have brought heightened international attention to the Kingdom of Saudi Arabia's reinvigorated anti-corruption programme.
Hassan Elhais
According to the criminal law in Dubai it is illegal to consume alcohol without a validly issued permit.
Hassan Elhais
I own a small company in Dubai. All of our professional communication and dealings with one of our customers are through fax.
Boccadutri International Law Firm
Hope for victims of Binary Options scams as fraudulent broker is arrested in Israel.
Juristconsult Chambers
The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.
Al Tamimi & Company
As a region, the Middle East witnesses constant development across a spectrum of financial crime issues.
STA Law Firm
Can an instrument of payment be offered that ensures complete safety? The reality of the latter statement is an unlikely one.
Dentons
Government contracting can be highly rewarding in Saudi Arabia, given the wide-ranging opportunities in defense, education and healthcare.
STA Law Firm
Although globalization is advancing at the seams of the 21st century, it remains unclear as to when will the legal systems across the world harmonize.
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