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Egypt
Soliman Hashish & Partners
Pursuant to the constitutional obligations contained in Articles Nos. 96 and 240 of the current Constitution of the Arab Republic of Egypt, issued on January 18, 2014...
Andersen in Egypt
يعد الامتثال لمكافحة غسل الأموال مجالًا ديناميكيًا ومليئًا بالتحديات ويتطلب يقظة
Andersen in Egypt
الأصل ان من يتناول مادة مخدرة او مسكرة مختارا وعن علم بحقيقة امرها يكون مسئولا عن الج&
Mauritius
International Economics Consulting Ltd.
International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
The Sovereign Group
The government of Mauritius has introduced the Financial Crimes Commission Act to provide for the establishment of a new Financial Crimes Commission, which will be the apex agency in Mauritius to detect...
Appleby
The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 (the Act) marks a commendable and significant milestone in the country's ongoing efforts to combat financial crimes.
Nigeria
Aarndale Solicitors
Cyberstalking involves the use of technology (most often, the Internet!) to make someone else afraid or concerned about their safety.
SK Solicitors
The main function of bail is to ensure the presence of the accused at the trial. This criterion is regarded as not only the omnibus one but also the most important of all criteria for granting bail at the trial court.
SK Solicitors
The essence of an action in trespass is a direct interference with another person's land or goods or person. It developed from the need to protect individual interest in persons...
South Africa
Consolidated Employers Organisation
As an employer, you may encounter challenging scenarios involving employee misconduct within your workplace. It's imperative to understand that certain acts...
ENS
Since the release of the findings from the Commission of Inquiry into State Capture (colloquially known as the Zondo Commission) and South Africa's...
Tiefenthaler Africa
Understanding the legal pitfalls of non-compliance with ABAC regulations and the far-reaching consequences that can unfold for organisations.
ENS
Arguably one of the most far-reaching recommendations of the State Capture Commission, the introduction of a failure to prevent corruption offence, is on the cusp of being introduced in South Africa.
ENS
South Africans are no strangers to fraud and corruption, but it is a global issue at both corporate and government levels. According to the Occupational Fraud 2022: A Report to the Nations,
United Arab Emirates
Hamdan AlShamsi Lawyers & Legal Consultants
Can we consider a different signature or modification of the correct one admitted by the withdrawal of the cheque as an act of forgery...
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In the age of the internet, where communication and interaction occur digitally, the frequency of online threats and cybercrimes has become a growing concern for governments worldwide.
BSA Ahmad Bin Hezeem & Associates LLP
Corporate lawyers Michael Kortbawi and Mahmoud Kreidie recently spoke with Al Arabiya News on the increase of scams in the UAE, and how residents can stay vigilant.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Under the UAE laws, assault is classified as a criminal offence, carrying penalties, all guided by the UAE Penal Code under Federal Law No. 31/2021.
Worldwide
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Extradition is a legal process through which one country surrenders an individual to another country for prosecution or punishment for crimes committed in the requesting country.
Herbert Smith Freehills
SAP, a publicly listed German software company will pay a fine of over $220m amid bribery charges. The investigation was conducted by the US Department of Justice Department ("DOJ")...
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