Mondaq Middle East & Africa: Criminal Law
Holland & Knight
Holland & Knight invites you to read our Winter 2017 Israel Practice newsletter, in which our authors discuss pertinent American-Israeli topics
Giambrone
Earlier in the year when Israel finally decided put a stop to the widespread binary options frauds emanating from its shores it was applauded on the global stage for addressing the issue...
Sharir, Shiv & Co. Law Offices
The Economic Division of the District Court of Tel Aviv ("Court") recently dismissed a claim to cancel an investment agreement ("Agreement") on the basis of false representations by the company...
Boccadutri International Law Firm
Hope for victims of Binary Options scams as fraudulent broker is arrested in Israel.
Meitar Liquornik Geva Leshem Tal
The International Organization for Standardization recently issued a new regulation setting forth the ISO 37001 standard for anti-bribery management systems.
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.
Perchstone & Graeys
For a nation whose collective citizenry could hardly be termed docile, a visitor to Lagos State for example, may openly speculate about the remarkable transformation from lion to lamb...
Perchstone & Graeys
Notwithstanding the current global financial meltdown, the Nigerian economy is developing.
Songhai Advisory LLP
South African multinational MTN recently paid NGN80 billion (US$255 million) to Nigerian authorities as part of a fine settlement agreed in June this year, Communications Minister Adebayo Shittu said...
Songhai Advisory LLP
President Muhammadu Buhari rolled out an energetic anti-graft drive upon taking charge in May 2015.
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)...
Al Tamimi & Company
Events over the past week have brought heightened international attention to the Kingdom of Saudi Arabia's reinvigorated anti-corruption programme.
Al Tamimi & Company
In the past, legislation across the GCC and Levant has been limited in application because anti-bribery provisions have been restricted exclusively to conduct involving the public sector.
Hassan Elhais
According to the criminal law in Dubai it is illegal to consume alcohol without a validly issued permit.
Hassan Elhais
When I asked the supplier to pay the money, he threatened me and said I do not have the right to claim this interest and he said he can put me in jail.
Hassan Elhais
I own a small company in Dubai. All of our professional communication and dealings with one of our customers are through fax.
BSA Ahmad Bin Hezeem & Associates LLP
Last year, the UAE government passed a series of laws that aim to approach drug addiction and its effects more holistically, and one of the elements of the UAE Anti Narcotics Law states that those who come forward to authorities to seek treatment for addiction are exempt from prosecution...
STA Law Firm
Can an instrument of payment be offered that ensures complete safety? The reality of the latter statement is an unlikely one.
Dentons
As Uzbekistan seeks to attract more foreign investment, the government has recently introduced a number of anti-corruption reforms.
Kosta Legal
The law establishes that rules governing Commission's activities must be elaborated by the Presidential Administration.
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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.
Dentons
As Uzbekistan seeks to attract more foreign investment, the government has recently introduced a number of anti-corruption reforms.
Al Tamimi & Company
Events over the past week have brought heightened international attention to the Kingdom of Saudi Arabia's reinvigorated anti-corruption programme.
Boccadutri International Law Firm
Hope for victims of Binary Options scams as fraudulent broker is arrested in Israel.
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)...
STA Law Firm
Although globalization is advancing at the seams of the 21st century, it remains unclear as to when will the legal systems across the world harmonize.
Juristconsult Chambers
The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.
Dentons
The National Anti-Corruption Commission (Nazaha) is the local body responsible for investigating violations of the Combating Bribery Law (CBL) and referring such violations for prosecution.
Hassan Elhais
I've been having family problems and I'm in a bad psychological state.
STA Law Firm
The term insider trading has been popular amongst headlines of newspapers for a while now and has been subject to the argument of whether it's pertinence to family and friend is legal or not.
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