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.
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
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?
Hassan Elhais
I received a cheque from somebody and I submitted it to my bank within six months of receiving it.
Hassan Elhais
Appointing a private investigator is illegal in the UAE. Even if you bring them from outside the country, it is against Article No 378 of UAE Criminal Law.
Hassan Elhais
The court notice has to indicate what the charges are and what the penalties are.
Hassan Elhais
I've been having family problems and I'm in a bad psychological state.
Kosta Legal
The law establishes that rules governing Commission's activities must be elaborated by the Presidential Administration.
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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.
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.
Kosta Legal
The law establishes that rules governing Commission's activities must be elaborated by the Presidential Administration.
Juristconsult Chambers
The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.
Thipa Denenga
On 25 May 2016, the National Council of Provinces passed the Financial Intelligence and Centre Amendment Bill being the final approval before a section 76 bill is delivered to the President for signature.
Clyde & Co
An interesting new law has been issued by HH Sheikh Mohammed Bin Rashid the Ruler of Dubai (Dubai Law No. 1 of 2017 – the "Law") which allows the public prosecutor to issue a criminal order...
FSPA
Mauritius reiterates its commitment to combat cross-border financial crimes.
Hassan Elhais
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