Beware of money laundering risks in the UAE: DIFC
The UAE has strengthened anti-money laundering (AML) laws in recent years: the federal laws were overhauled as recently as 2018 and 2019,...
The UAE has strengthened anti-money laundering (AML) laws in recent years: the federal laws were overhauled as recently as 2018 and 2019,...
Employee surveillance is a contentious topic given the inherent tension between the employer’s interest in protecting its operations and...
Employee surveillance is a contentious topic given the inherent tension between the employer’s interest in protecting its operations and...
Despite the strength and resilience of the defence industry, it is not immune to the effects of COVID-19. How companies in or associated...
Does your company do business in the UAE? Might you carry out an internal investigation involving your UAE operations? Is your company at...
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