| Mar 17 2023 |
New GCC rules for employers, Part 2 (UAE) |
Squire Patton Boggs (US) LLP |
| Feb 5 2020 |
United Arab Emirates Courts Convict Fraudsters; Warn Banks and Telecoms Providers |
Squire Patton Boggs (US) LLP |
| Sep 22 2022 |
CIFUS Clearance: Advent International Corporation and McAfee Corp. |
Squire Patton Boggs (US) LLP |
| Oct 4 2022 |
US Executive Branch Update – October 3, 2022 |
Squire Patton Boggs (US) LLP |
| Sep 5 2023 |
New UAE Rule Regarding the Mandatory Attestation of Import Invoices Could Help Combat TBML |
Squire Patton Boggs (US) LLP |
| Jun 21 2019 |
United Arab Emirates Modernizes Bribery and Corruption Legislation |
Squire Patton Boggs (US) LLP |
| Nov 8 2022 |
UAE Ministry of Justice confirms Reciprocity with the English Courts |
Squire Patton Boggs (US) LLP |
| Jul 9 2019 |
Dubai Makes Moves Toward International Best Practices with New Insolvency Law |
Squire Patton Boggs (US) LLP |
| Sep 22 2023 |
VARA’s Strict Application of Its Virtual Assets and Related Activities Regulations 2023 |
Squire Patton Boggs (US) LLP |
| Jan 18 2024 |
Recent Changes to FATF’s “Grey List”; Could the UAE be Next Off the List? |
Squire Patton Boggs (US) LLP |
| Apr 20 2015 |
Congress Focuses On TPA And Iran; TPP And TTIP Negotiators Meet This Week; President Obama Meets With The Crown Prince Of Abu Dhabi |
Squire Patton Boggs (US) LLP |
| Jun 1 2020 |
Responding to Financial Crime Risks During COVID-19 |
Squire Patton Boggs (US) LLP |
| Mar 31 2021 |
Authorised Push Payment Fraud – court rules on scope of banks’ obligations |
Squire Patton Boggs (US) LLP |
| May 22 2015 |
Top Ten Factors For Effective Leadership In The Middle East – A Personal Perspective |
Squire Patton Boggs (US) LLP |
| Oct 11 2021 |
UAE’s New Executive Office of AML/CFT and Dubai’s New Specialized Money Laundering Court |
Squire Patton Boggs (US) LLP |
| Mar 24 2022 |
UAE: What Next in Working Week Changes |
Squire Patton Boggs (US) LLP |
| Jun 24 2020 |
Public Policy Defence against Foreign Money Judgment Fails |
Squire Patton Boggs (US) LLP |
| Aug 10 2017 |
Upcoming/New CFIUS Filing: NOVA Chemicals/International Petroleum Investment Company and Williams Olefins |
Squire Patton Boggs (US) LLP |
| Aug 6 2019 |
Stricter Emiratisation requirements in the UAE |
Squire Patton Boggs (US) LLP |
| Oct 12 2015 |
Insolvency Reform in United Arab Emirates on the Horizon |
Squire Patton Boggs (US) LLP |
| Feb 18 2016 |
Directors’ Liability in Event of Insolvency in United Arab Emirates |
Squire Patton Boggs (US) LLP |
| Nov 21 2023 |
USITC Preliminary Injury Decision As To Extruded Aluminum Imports |
Squire Patton Boggs (US) LLP |
| Feb 27 2024 |
The UAE Exits FATF’s Grey List |
Squire Patton Boggs (US) LLP |
| Oct 1 2019 |
United Arab Emirates Issues New AML Law in Context of FATF Evaluation |
Squire Patton Boggs (US) LLP |
| Sep 22 2020 |
New Data Protection Law for the Dubai International Financial Centre |
Squire Patton Boggs (US) LLP |
| Nov 23 2023 |
Routes to Reorganisation: A Comparative Study of the Insolvency Procedures Available in the UAE, KSA, US and England and Wales |
Squire Patton Boggs (US) LLP |
| Mar 6 2019 |
United Arab Emirates Removed From Tax Havens List |
Squire Patton Boggs (US) LLP |
| Nov 13 2019 |
United Arab Emirates Financial Centers Enhance Economic Security and Business Viability |
Squire Patton Boggs (US) LLP |
| Jan 17 2022 |
Central Bank Guidance to UAE Financial Institutions Banking Cash-Intensive Businesses |
Squire Patton Boggs (US) LLP |
| Sep 14 2022 |
The UAE Continues to Combat Bribery and Corruption |
Squire Patton Boggs (US) LLP |
| Mar 14 2023 |
New GCC rules for employers, Part 1 (UAE) |
Squire Patton Boggs (US) LLP |
| Oct 13 2023 |
What Every Multinational Company Needs to Know about . . . The New Antidumping and Countervailing Duty Investigations of Aluminum Extrusions |
Foley & Lardner LLP |
| Apr 10 2020 |
The Art World Takes on the New Normal and Other Headlines |
Wilson Elser Moskowitz Edelman & Dicker LLP |
| Apr 11 2018 |
The Regulations of Food-Contact Materials in the Middle East |
Keller and Heckman LLP |
| Feb 3 2017 |
New U.S. Sanctions Imposed on Iran in Response to Recent Testing of Ballistic Missiles |
Polsinelli PC |
