www.clydeco.com/insight/article/new-developements-on-the-company-law-in-the-kingdom-of-saudi-arabia 0
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December 1, 2017 webmaster
Corporate Law, Saudi Arabia, Transparency
www.hfn.co.il/client-update-israeli-tax-authorities-introduce-new-green-lane-transferring-funds-abroad-investment Update: New “Green Track” Expedited Tax Treatment for Investment Funds 0
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November 8, 2017 webmaster
Israel, Tax
www.natlawreview.com/article/islamic-development-bank-blockchain-project 0
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November 7, 2017 webmaster
Blockchain, Saudi Arabia, Shariah compliant, Trends
www.tamimi.com/en/magazine/law-update/section-15/september-7/bitcoin-infiltrating-the-financial-system-bit-by-bit-what-does-the-rise-of-cryptocurrencies-mean-for.html codozasady.pl/en/p/legal-aspects-of-fighting-cybercrime-appearing-in-the-form-of-business-email-compromise www.k2integrity.com/en/knowledge/expert-insights/2022/crypto-and-virtual-currency-risks See also: www.engage.hoganlovells.com/knowledgeservices/news/the-us45-billion-bitfinex-hack-five-things-you-should-know +3
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November 3, 2017 webmaster
Germany, Jordan, Risk Management, Saudi Arabia, UAE, US
buckleysandler.com/blog/2017-09-19/ofac-imposes-additional-iranian-sanctions-list-includes-entities-involved-ddos-attacks-against-us-financial-institutions 0
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October 3, 2017 webmaster
Cyber Security, Iran, Sanctions, US
www.stalawfirm.com/en/blogs/view/boarding-complete-an-islamic-rendering-part-1-of-2.html 0
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September 7, 2017 webmaster
Education, Middle East, Shariah compliant, UAE
info.dechert.com/10/9009/july-2017/saudi-arabia-s-transformational-privatization-plans.asp?sid=851663ca-7486-4a0b-812e-a75d3c02aec4 0
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August 30, 2017 webmaster
Regulatory, Saudi Arabia
www.fbcdubai.com/en/single-news/n/legal-inheritance-for-non-muslim-expatriates-1/ www.incelaw.com/en/knowledge-bank/administration-and-execution-of-non-muslim-wills-in-dubai goo.gl/Zf4dUJ goo.gl/3mo2f8 0
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August 18, 2017 webmaster
Estate Planning, UAE
www.hoganlovells.com/en/publications/after-washington-drama-new-russia-iran-and-n-korea-sanctions-set-to-become-law www.clydeco.com/blog/sanctions/article/us-congress-passes-sweeping-new-sanctions-on-russia-iran-and-north-korea bit.ly/2wi6b6Z www.friedfrank.com/index.cfm?pageID=25&itemID=784S See also: www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170822.aspx www.findknowdo.com/news/09/13/2019/ofac-sanctions-north-korean-cyber-groups-malicious-activity?utm bit.ly/2vwY3jd Update: www.skadden.com/insights/publications/2017/09/us-dramatically-increases-sanctions-on-north-korea www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/Hong-Kong/Legal-Alert-US-Treasury-Department-Imposes-New-Sanctions-on-North-Korean-Financial-Institutions www.findknowdo.com/news/07/06/2022/ofac-sanctions-iranian-petroleum-and-petrochemical-trade-network?utm 0
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August 17, 2017 webmaster
Iran, Russia, Sanctions, US
Click to access parallel-market-listing-rules.pdf 0
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July 24, 2017 webmaster
Financing, Regulatory, Saudi Arabia