Similar Posts
New UAE Pledge Law over Movable Assets
ByihcThe new Pledge Law of the UAE was enacted on 12 December 2016 …
UAE Anti-Commercial Fraud Law passes through Federal National Council
ByihcOn March 4th, 2014, a new law aimed at combating counterfeit goods and other forms of commercial fraud passed through the UAE’s Federal National Council (FNC). …
Risks for investors ahead of 2018 Malaysia elections
ByihcInvestors should be aware of elevated fraud and corruption risks in the lead-up to the election …
Significant changes proposed to Canada’s AML/ATF regime
ByihcThe Proposed Regulations are wide ranging and include a number of substantive changes as well as technical amendments.
Investigative Intelligence
ByihcUsing forensic accounting experts as litigation support in commercial disputes
Structure of the construction industry in Tanzania
ByihcA look at the structure of the construction industry in Tanzania, focusing on: key legislation and gov’t bodies; registration of foreign contractors; appointing sub-contractors or engineers; and the challenges facing the industry.
