Region: United Arab Emirates

UAE and China sign anti-money laundering collaboration agreement

04 August 2021

US charges individuals with acting as foreign agents of UAE government

21 July 2021

Dechert and former partner to face cyberhacking suit

A London court has added Dechert and retired partner Neil Gerrard to a lawsuit alleging a conspiracy to hack the private data of airline operator Farhad Azima during a business dispute.

16 July 2021

UAE introduces beneficial owner disclosure obligations

01 July 2021

Report: SFO Petrofac investigation looking at alleged bribery in nine countries

21 June 2021

Germany buys tax data from Dubai to clamp down on evasion

14 June 2021

UAE ratifies extradition agreement with South Africa

10 June 2021

People News: Former Petrobras compliance head moves to private practice

In the latest people news roundup, the former chief compliance officer at Brazil’s state energy company Petrobras has moved into private practice, and the head of Reed Smith’s global regulatory enforcement group has switched firms.

20 May 2021

UAE bans Petrofac from bidding for contracts amid bribery investigation

16 March 2021

Ex-Petrofac executive’s sentencing delayed

A London court has adjourned the sentencing of former Petrofac executive David Lufkin, who has pleaded guilty to 14 counts of bribery.

11 February 2021

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