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Middle East & Africa
Andersen- Maher Milad Iskander & Co
Interrogation is one of the many tools which can be used within an investigation, and many would argue that it is in fact, the most important method available...
Andersen- Maher Milad Iskander & Co
تُعتبَر التحريات النواة الأولى للتحقيق، وهى عمل إداري قانوني يتمثل...
Rahman Ravelli Solicitors
Three companies have reached a settlement with the World Bank over their activity relating to the development of two airports in Madagascar.
Ropes & Gray LLP
Nigeria has the largest economy in Africa, with deep potential for growth in the energy, technology, and financial services sectors.
Brickmans Law
Corruption in the extractive sector is a persistent source of concern for the industry.
Saudi Arabia
Squire Patton Boggs
On 30 April 2021, ministers in Saudi Arabia approved a new law, due to come into force in September of this year, which is designed to enhance the Kingdom's efforts to combat financial crime.
South Africa
From 1 December 2021 certain sections of the Cybercrimes Act, 2020 will come in force and effect. In our earlier article, we summarised some of the key points of this Act...
SNG Grant Thornton
This report is the second in a series of annual surveys addressing this topical subject in Sub-Saharan Africa, and was coordinated by Dr Antonio Pooe and Mario Fazekas of the South African office.
United Arab Emirates
Rahman Ravelli Solicitors
The United Arab Emirates (UAE) could be placed on a "grey list'' of nations because of its failure to tackle money laundering and terrorist financing.
Alsuwaidi & Company
The COVID-19 pandemic dominated 2020. Cybercriminals have been busy exploiting vulnerabilities as a result of the pandemic, disrupting companies with remote working becoming a reality.
Hassan Elhais
Identity theft can be very simply defined as the crime of obtaining personal or financial information of another person with the intention of using their identity in order to commit fraud.
Hassan Elhais
Bank frauds are of different kinds and can include different types of financial crimes. It is critical to build awareness on the different type of bank fraud and also to practice the measures...
Hassan Elhais
Theft is said to occur when the intentional misappropriation of property happens. Theft is thus commonly defined as "the action or crime of stealing, in which a person intentionally takes personal property...
Hassan Elhais
The crime of rape can be defined as "unlawful sexual activity, most often involving sexual intercourse, against the will of the victim through force or the threat of force or with an individual...
Hassan Elhais
When you talk about kidnapping it usually involves an instance of kidnapping accompanying with a ransom for monetary profits.
Hassan Elhais
Senior administration, HR team, and consistence faculty of all enterprises and in a wide industries are approached against consistently with proof or charges of potential bad behavior at their organizations.
Hassan Elhais
Bribery refers to the offence of promising, offering or granting, either directly or indirectly, a person to either perform or to omit an act that is included in their duties or constitutes a violation of their duties.
Hassan Elhais
'Forgery' refers to the action of forging or producing a copy of a document, signature, banknote, or work of art etc.
Brickmans Law
In the early hours of the morning, sometime in June, social media was agog with the news of the arrest of a famous Instagram celebrity with an opulent lifestyle. Ramon Abbas, popular known as ...
ChimwaMurombe Legal Practice
The world is celebrating 16 Days against Gender Based Violence which is a welcome development.
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