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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by GVZH Advocates ordered by Published Date Descending.
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2018 Q&A Report On Data Security & Cybercrime In Malta
Malta has been proactive in the implementation and development of its national data protection legal framework and is fully compliant with EU standards and best practice.
Malta
17 Apr 2018
2
Fraud And Investigations At The Workplace
Monitoring of employees at the workplace is not specifically regulated by Maltese Law. In this respect, one must refer to the Data Protection Act (Chapter 440 of the Laws of Malta)...
Malta
16 Nov 2016
3
Fraudulent Residence Permits Revoked
Recently, a number of letters have been sent to Libyan citizens revoking their illegal residence permits, whereby said persons are given two weeks to leave Malta.
Malta
23 Dec 2015
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