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Associate in the Corporate Investigations sector, Krevania
Pillay, recently joined The Jane Dutton Hour on eNCA to discuss
International Fraud Awareness Week.
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about your specific circumstances.
A significant recommendation of the State Capture Commission, the introduction of a failure to prevent corruption offence, has been introduced in South Africa with effect from 3 April 2024.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework.
The Economic and Financial Crimes Commission (EFCC) was established in 2003 in response to the pressure from the Financial Action Task Force on Money Laundering (FATF)...
Self Defence is a constitutionally guaranteed right for every Nigerian to use reasonable and necessary force for the defence of person and property, from unlawful violence...