Tag Archives: proceeds of crime

UAE introduces new anti-corruption laws with extra-territorial effect

Federal Decree No. 24 of 2018 has amended certain provisions of Federal Law No. 3 of 1987 (the “Penal Code”) to strengthen anti-corruption legislation in the UAE and bring it in line with other jurisdictions by including foreign public officials … Continue reading

Leave a Comment

Filed under Announcements, Bribery and Corruption, Corporate Crime, Dubai, Investigations, Sanctions and Money Laundering, Sector Updates by Herbert Smith Freehills

Publication of the Criminal Finances Bill 2016-17

The Criminal Finances Bill 2016-17 (the "Bill") was presented to Parliament and had its first reading in the House of Commons on Thursday 13th October. In a press release on the same day, the Home Office stated that the new … Continue reading

Leave a Comment

Filed under Corporate Crime, Draft Legislation, UK Government

Corporate Crime Monthly Update February 2015

Welcome to the February 2015 edition of our corporate crime update – our round-up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on each jurisdiction/region, please … Continue reading

Leave a Comment

Filed under Americas, Asia, Australia, Bribery and Corruption, China, Dubai, EU, Europe, Hong Kong, India, Indonesia, Japan, JURISDICTIONS, Korea, Malaysia, Middle East, Myanmar, Pakistan, Sanctions and Money Laundering, Singapore, Spain, Thailand, UAE, Ukraine, US, Vietnam