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Whistleblowing: making it work for your business

United Kingdom - September 16 2021 The Covid-19 pandemic has had a significant impact on the way businesses operate and most importantly, the location of the workforce on a day to day…

Rebecca Ford, Neal Ysart.

The DFSA succeeds in opposing Arif Naqvi’s Judicial Review Application in the DIFC Court

United Arab Emirates - September 9 2021 The DIFC Court’s decision arises from an application made by Arif Naqvi, the founder and former CEO of the Abraaj Group, to challenge the DFSA’s…

Katy Fisher.

New SCA Rulebook: important changes to the UAE’s financial promotions regime

United Arab Emirates - June 16 2021 On 9 May 2021, the UAE's Securities and Commodities Authority (SCA) issued a major Decision enacting its new consolidated “Rulebook”. In this article…

Andre Abou Aad.

Webinar - Investigating employee fraud & serious wrongdoing

United Kingdom - June 9 2021 Businesses worldwide have recently been facing increased scrutiny by authorities and regulators due to employee wrongdoing, ranging from theft…

Rebecca Ford, Neal Ysart.

Open source intelligence - Key risks companies should be aware of

Global - May 24 2021 Many organisations and individuals are unaware of the variety and richness of information and data sources that are publicly available, and therefore…

Neal Ysart.