The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute corporate wrongdoing:
- it substantially increases the circumstances in which a company...more
On 7 April 2022, changes to DIFC Regulatory Law 2004 and the DFSA Rulebook came into force, to implement proposals concerning a whistleblowing regime that were consulted on by the DFSA in 2021. The Regime applies to all...more
The Government of Dubai Media Office announced the establishment of a specialist court to hear cases relating to money laundering and financial crime. This is one of several steps taken over the last few years to tackle...more