Category: Publications

Anti-Money Laundering Regulation in the UAE, India Business Law Journal

Money laundering was formally criminalized under the AML Law of 2002, but it had long been a crime to knowingly possess the proceeds of criminal activity, at least as regards criminal activity carried out in the UAE. Moreover, many techniques used to conceal the origins of funds (like forging documents) are themselves crimes under the UAE’s
Penal Code. Charles Laubach reveals everything you need to know about the new regulations in place.

Cyber Security 2014, A Virtual Roundtable, Corporate Live Wire

Cyber Security has presented itself as a major thorn in the side of many companies in recent years, which has demanded firms go the extra
length to mitigate any potential risks. In this Roundtable, we take a look at some of the trends of the past year as well taking a look at what the
future holds. Nine experts from around the world have come together to offer opinions on the prevalent issues surrounding the topic.