Mondaq Middle East & Africa: Criminal Law
Tauil & Chequer
On August 12, 2016, the Official Gazette of Angola published the Amnesty Law (Law No. 11/16), which was approved by the Angolan Parliament in July.
Tauil & Chequer
Em 12 de agosto de 2016, foi publicada no Diário da República de Angola a Lei de Anistia (Lei n. º 11/16), aprovada pela Assembleia Nacional de Angola em julho passado.
Boccadutri Internationalm 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
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
As Israeli individuals and companies continue to have a significant impact on the international marketplace, their exposure to FCPA investigations and liability is likewise enhanced.
Perchstone & Graeys
For a nation whose collective citizenry could hardly be termed docile, a visitor to Lagos State for example, may openly speculate about the remarkable transformation from lion to lamb...
Perchstone & Graeys
Notwithstanding the current global financial meltdown, the Nigerian economy is developing.
Songhai Advisory LLP
South African multinational MTN recently paid NGN80 billion (US$255 million) to Nigerian authorities as part of a fine settlement agreed in June this year, Communications Minister Adebayo Shittu said...
Songhai Advisory LLP
President Muhammadu Buhari rolled out an energetic anti-graft drive upon taking charge in May 2015.
S.P.A. Ajibade & Co.
In December 2009, a Federal High Court in Asaba, Delta State discharged and acquitted James Onanefe Ibori of all 170 charges of corruption brought by the Economic and Financial Crimes Commission (EFCC).
Hassan Elhais
Question: I have an Asian friend who came to Dubai on a visitor's visa but he was arrested for inhaling glue. What would the sentence be for such an offence?
BSA Ahmad Bin Hezeem & Associates LLP
Is Eating In Public During The Day Over Ramadan A Crime In The UAE?
Expatriate Law
In this article, Expatriate Law reviews and summarizes important laws, criminal and otherwise, that expatriates should be aware of when living in Dubai or other parts of the UAE.
STA Law Firm
It is, in fact, the ability to consciously use our brains that separates us, the human race, from other animals we term as 'wild.'
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received. Does my friend have the right to instruct the receiving bank to not cash the cheque?
Kosta Legal
The law establishes that rules governing Commission's activities must be elaborated by the Presidential Administration.
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STA Law Firm
It is, in fact, the ability to consciously use our brains that separates us, the human race, from other animals we term as 'wild.'
STA Law Firm
According to the Law the burden of proof is on the claimant which is an established principle and also stated under Article 1 of the Law.
Expatriate Law
In this article, Expatriate Law reviews and summarizes important laws, criminal and otherwise, that expatriates should be aware of when living in Dubai or other parts of the UAE.
Kennedys
A fundamental principle of arbitration is that the arbitral tribunal acts fairly and impartially in arriving at its award.
Hassan Elhais
I suspect that my husband might be cheating on me but I do not have enough evidence to prove it. Can I request that the authorities get Etisalat to check the text message exchanges...
Sharir, Shiv & Co. Law Offices
The Supreme Court held that the responsibility regime applicable to the publication of immediate reports on the secondary market is of actual knowledge or of turning a blind eye, but not of negligence.
Boccadutri Internationalm Law Firm
Hope for victims of Binary Options scams as fraudulent broker is arrested in Israel.
BSA Ahmad Bin Hezeem & Associates LLP
Is Eating In Public During The Day Over Ramadan A Crime In The UAE?
Hassan Elhais
Question: I have an Asian friend who came to Dubai on a visitor's visa but he was arrested for inhaling glue. What would the sentence be for such an offence?
Deloitte Nigeria
It is said that no government can build credibility if it downplays the need to internalise efficient and effective mechanisms in steering the wheel of governance.
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