United Arab Emirates - May 27 2021
A look at the key elements of criminal money laundering offences in United Arab Emirates, including qualifying assets and transactions, predicate offences, defences and sanctions.
United Arab Emirates - May 27 2021
A look at the key anti-money laundering requirements for covered institutions and individuals operating in United Arab Emirates, including compliance and due diligence considerations.
United Arab Emirates - April 30 2021
A look at the key legal provisions governing the termination of employment in United Arab Emirates, including grounds for dismissal, notice requirements and severance pay, among other things.
Alex Vromans.
United Arab Emirates - April 30 2021
A look at the key legal provisions governing the hiring of employees in United Arab Emirates, including background checks, anti-discrimination laws, probationary periods and employee classification, among other things.
Alex Vromans.
United Arab Emirates, USA - April 26 2021
The most recent edition of Federal Register, which appeared earlier this month, announces the removal of the United Arab Emirates from the list…
