June 2020

Big Battles over Little Ones: A Recent Court of Appeal Judgment on Travel Bans
Dubai Court of First Instance Judgment 207 of 2020: Manager and Shareholders’ Liability for Fraudulent Acts
New Shari’ah Governance Standards for Islamic Financial Institutions
COVID-19 and Construction Contracts: The Risks and Challenges Ahead
Being Here: Local Presence Requirements for Telecommunications Equipment and IoT Service Providers in the UAE
An Overview of the Abu Dhabi Free Zones
Abandoned Cargo during COVID-19
The Qatar Industrial Designs Law of 2020: What Changed and What to Expect
Managing Employment Relationships affected by COVID-19 in the Kingdom of Saudi Arabia
Welcome to the 2020 Financial Crime Edition
Showing Its True Colours: Rising to the Challenge After the UAE’s FATF Mutual Evaluation Report 2020
Tiger Team for Criminal Matters: Powers of the Arab Interior Ministers Council
The New World of Tech: Cybercrime and Cybersecurity in the UAE
Facing Multiple Fronts: Global Investigations in the Middle East
Double Trouble? The Relevance of the FCPA in the Middle East
At the Heart of the Agenda: Qatar’s New Laws on Anti-Money Laundering and Counter Terrorism Financing
New Life for Anti-Corruption Efforts: Novel Regulations related to Public Procurement in Saudi Arabia
The Writing is on the Wall: Amendments to the Integrity and Anti-Corruption Law in Jordan
Putting the Pieces Together: Anti-Corruption and Competition Defence Mechanisms
Circling Back to Basics: Anti-Money Laundering Regulations for Designated Non-Financial Businesses and Professions in the UAE

A Green Light to Prosecute: Lessons Learned from the Omani Ministry of Education Embezzlement Case

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