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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by STA Law Firm ordered by Published Date Descending.
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1
The Anti-Bribery And Anti-Corruption Regulations In India
India is a crucial country from a global perspective and is one of the largest economies in the world. The growth is also significant with the nation projected to climb further up the worldwide
India
6 Aug 2019
2
Anti Bribery & Anti Corruption Law In The United Kingdom
The main legislation in the UK governing bribery & corruption is Bribery Act, 2010 which came into force on 1 July 2011.
UK
26 Jul 2019
3
Anti-Bribery And Corruption Legislation In The UAE
Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.
United Arab Emirates
12 Feb 2019
4
Overview Of Whistleblowing And Various Regulations In The Middle East
Whistleblowing is an act wherein the public or the authorities are informed of an illegal activity taking place in an organization
United Arab Emirates
24 Jan 2019
5
Overview Of Prospective Amendments To Singapore's Penal Code
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...
United Arab Emirates
16 Jan 2019
6
A Guide To Whistleblowing And Various Regulations In The Middle East
Whistleblowing is an act wherein the public or authorities are informed of an illegal activity taking place in an organization.
United Arab Emirates
14 Jan 2019
7
Artificial Intelligence In Healthcare Sector In UAE
Scientists throughout history have delivered many inventions that have continuously made human life much easier.
United Arab Emirates
9 Jan 2019
8
Law Governing VPNs
In recent years, an enormous change has undergone in the field of technology which raises a necessary question about human's ability to continue in protecting and promoting the right over the internet.
United Arab Emirates
20 Dec 2018
9
Prospective Amendments To Singapore's Penal Code
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...
United Arab Emirates
11 Dec 2018
10
ADGM Regulations Of Corporate Beneficial Ownership And Control
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
United Arab Emirates
16 Oct 2018
11
Saudi Arabia Statute Of Limitation Update
A statute of limitation is a concept which places a time limitation in which a case is capable of being brought forward.
United Arab Emirates
16 Oct 2018
12
Cyber Law Amendments
The President of the UAE and the ruler of Abu Dhabi, His Highness Sheikh Khalifa bin Zayed Al Nahyan has issued a new decree for the amendment of Federal Decree Law Number 5 of 2012 concerning UAE cyber crimes.
United Arab Emirates
9 Oct 2018
13
Verbal Promise, Law Governing Frauds And Promissory Estoppel
Reliance on oral promises is a significant aspect of real-world litigation. In what follows is a hypothetical example of the application of dependence on verbal agreements ...
United Arab Emirates
4 Sep 2018
14
Saudi Arabia's Shoura Council Has Agreed To Amend The Anti-Bribery Law
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.
Saudi Arabia
24 Jul 2018
15
A Combat Against Dirty Money
Shorter distances, instant transfers, fast connections are a movement towards the emerging globalization.
United Arab Emirates
19 Apr 2018
16
International Taxation: Tax Avoidance Vs Evasion
Keeping in mind the contradiction between the heading of this article and the quotation above, I wish to draw your attention to an illustration
United Arab Emirates
20 Feb 2018
17
Corporate Liability: UK Bribery Act
In this article we will read something about corporate liability and how the United Kingdom has drawn the boundaries to prevent the executors, who these executors can be?
UK
16 Aug 2016
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