March 2019

Corporate Governance Regulations for Non-Listed Joint Stock Companies in Saudi Arabia
An Overview of Telecoms Licensing in Saudi Arabia
Reaching New Heights: Fighting Financial Crime in Oman
Serpents in the Sand: Kickbacks in the Healthcare Industry
Learning to Adapt: The UAE’s New Anti-Money Laundering Law and Matching FATF Standards
Showing the Sharp End to Public Corruption: Dubai’s New Financial Audit Authority
Sniffing Out Dirty Money: Combining the Ancient and the New in Egypt’s Anti-Money Laundering Policy
Can a Leopard Change its Spots? Lessons from the Transparency International Corruption Perceptions Index 2018
Float Like a Butterfly, Sting Like a Bee: Kuwait’s National Anti-Corruption Strategy to Take the Fight to Graft
Going After the Lion’s Share: The UAE’s Changing Approach to Foreign Direct Investment in Technology and its Financial Crime Implications
Still A Good Guard Dog? A review of the United Kingdom’s financial crime structures post-Brexit
Wars & Walls of the Dragon: China’s Geopolitical Ties and Sanctions Risks in the Middle East
Tackling the Prickly Issues: Nazaha’s Efforts to Unearth Corruption in Saudi Arabia
The Falcon’s View: What the European Union’s SPV for Trade with Iran Means for Businesses in the Middle East
Taming Financial Crime Beasts in the Middle East Region: Welcome to the Concrete Jungle
Testing the Limits: Is it Finally Possible to Establish a Limitation Fund in the UAE?
Delivering the Telco Deal Right: Practical Considerations for Suppliers Managing Compliance Risk
A Detailed Look into the Implications of the Tax Blacklisting of the UAE and Oman by the EU
DIFC Courts Enforce Ras Al Khaimah Order for the First Time
Real Estate Development in the Emirate of Sharjah

Enforcement of Foreign Arbitral Awards in the UAE: Paving the Way for a New Enforcement Regime

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