Mondaq Middle East & Africa: Criminal Law
Youssry Saleh & Partners
Egypt used to govern technology crimes and cybercrimes by some provisions in Civil and Criminal laws.
Banwo & Ighodalo
Without doubt, the key objective of the Executive Order No. 6 of 2018 ("EO6" or the "Order"), reflects a major thrust of the administration of President Muhammadu Buhari.
Famsville Solicitors
Enunciation of anti-corruption policies in businesses.
Matrix Solicitors
Where the state decides to prosecute every offence as alleged, the courts will be greatly overburdened.
Africa Law Practice
A high performing justice sector is an asset for national wealth. It guarantees an orderly society.
S.P.A. Ajibade & Co.
The recent spate of brutality meted out by the Nigerian Police to citizens, and more particularly, lawyers, has raised concern in various quarters.
Al Tamimi & Company
Saudi Arabia is undergoing significant reform but, beyond the maelstrom of political speculation and conjecture, what are the practical and legal implications of the anti-corruption drive for investors?
STA Law Firm
The aim of the amendments is at protecting public utilities from corruption by all means as well as the achievement of sound procedures in combating and investigating bribery cases and putting suspects on trial.
Dentons
As mentioned in our November / December Update, November 2017 saw an unprecedented corruption "crackdown" in the Kingdom involving influential local businessmen and officials ...
Al Tamimi & Company
Dubai Law 1 of 2017 has introduced a new mechanism for disposing of criminal complaints. The law seeks to provide efficiency and lessen the workload across the judicial authorities.
Dentons
In the wake of Saudi Arabia's headline-grabbing anti-corruption drive in November, Crown Prince Mohammed bin Salman instructed the Council of Economic and Development Affairs (the Council)...
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.
Hassan Elhais
Criminal Order is a new procedural system established by the amendment to the UAE Criminal Procedure Law, which envisages efficient and seamless transition of workflow with the goal to lessen the judicial workload.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
STA Law Firm
The topic of self-defense is one which can be quite complicated. One of the most basic and critical drivers of a human is that of self-preservation and protection.
Hassan Elhais
A Russian woman, 34, said that her husband, 41, took their daughter for a walk and never returned.
STA Law Firm
Towards the end of 2017, the UAE public was made aware that there had been a massive syndicate organizing trading scams in the region which were reported to have removed nearly one billion dirhams from the market.
ENSafrica
This new standard is invaluable as it allows organisations to understand the measures that need to be implemented in order to develop an effective anti-bribery management programme.
Dentons
The United States (US) enacted the Foreign Corrupt Practices Act of 1977 (FCPA) in response to concerns regarding pervasive bribery by US companies in foreign jurisdictions.
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Dentons
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Hassan Elhais
A Russian woman, 34, said that her husband, 41, took their daughter for a walk and never returned.
AO2 Law
By its circular dated September 13, 2018 the Central Bank of Nigeria (CBN) released the Regulations on Instant (Inter - Bank) Electronic Funds Transfer Services in Nigeria (the Regulations).
Benchmac & Ince
There has been an impasse within the Nigerian government. This stems from the controversy on whether the President's appointment of Economic and Financial Crimes Commission Chairman requires confirmation from the Senate.
STA Law Firm
In July 2016, Singapore established a Penal Code review committee intended to perform a comprehensive assessment of the legal provisions currently protecting marginalized communities and members...
STA Law Firm
The topic of self-defense is one which can be quite complicated. One of the most basic and critical drivers of a human is that of self-preservation and protection.
Lex Artifex, LLP
The Nigerian Police is currently ranked as the worst in the world and has a chequered record of human rights abuses and extra judicial killings.
Odujinrin & Adefulu
Some acts which constitute money laundering under the act are spelt out in Section 15 of the Act.
Banwo & Ighodalo
Without doubt, the key objective of the Executive Order No. 6 of 2018 ("EO6" or the "Order"), reflects a major thrust of the administration of President Muhammadu Buhari.
STA Law Firm
The medical profession is known to be one of the most prestigious jobs which deserve appreciation and respect.
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