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Criminal Penalties Organized Crime

Awatif Mohammad Shoqi Advocates & Legal...

“NARCOTICS IS A DIRTY BUSINESS” - Legal consequences of drug trafficking in the UAE

Drug trafficking refers to the international trade of drugs. It involves production, manufacture, packaging, transportation and regional distribution of drugs, sometimes carried out by organised criminal groups. The United...more

Hinshaw & Culbertson LLP

REMINDER: New Federal Corporate Transparency Act Set to Impose Significant New Reporting Requirements and Noncompliance Penalties...

Hinshaw & Culbertson LLP on

As we approach year-end, we wanted to remind you about the upcoming implementation of the Corporate Transparency Act ("CTA"), which is set to take effect on January 1, 2024. The CTA will impose significant new reporting...more

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