Search for: "UNITED ARAB EMIRATES"
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16 Mar 2023, 12:14 pm
Or.) for the pointer: Plaintiff {a Saudi human rights activist and leader of the movement to promote the rights of women and girls in the Kingdom of Saudi Arabia} brings three federal claims against Defendants, based on allegations that Defendants hacked Plaintiff's iPhone, surveilled her movements, and exfiltrated her confidential communications for use against her by the security services of the United Arab Emirates ("UAE"). [read post]
15 Mar 2023, 4:45 am
., Anatoly Antonov, has said the Russian air force did not come into contact with the drone and added, “the unacceptable actions of the United States military in the close proximity to our borders are cause for concern. [read post]
10 Mar 2023, 11:00 am
A majority of the sanctioned entities were based in Hong Kong and the United Arab Emirates. [read post]
10 Mar 2023, 4:49 am
A separate tranche of U.S. sanctions announced yesterday target 39 entities operating in Hong Kong, Singapore, and the United Arab Emirates. [read post]
7 Mar 2023, 5:16 am
The rhetoric from Capitol Hill has increasingly described the mercenary group as a direct national threat to the United States. [read post]
6 Mar 2023, 6:08 am
”] “Dechert separately faces two more UK trials next year, and two US lawsuits, stemming from Gerrard-led representation for one of the United Arab Emirates. [read post]
27 Feb 2023, 9:01 am
On 24 February 2023, there was published in the Official Journal of the European Union (OJ) Commission Delegated Regulation (EU) 2023/410 of 19 December 2022 amending Delegated Regulation (EU) 2016/1675 as regards adding the Democratic Republic of the Congo, Gibraltar, Mozambique, Tanzania and the United Arab Emirates (UAE) to Table 1 of the Annex to Delegated Regulation (EU) 2016/1675 and deleting Nicaragua, Pakistan and Zimbabwe from that table. [read post]
21 Feb 2023, 10:00 pm
The Emirates Securities and Commodities Authority (SCA) recently issued eight decisions which, among other things, reform the regulatory regime for investment funds domiciled in the onshore United Arab Emirates (UAE) and significantly limit the ability to market foreign funds (i.e., funds formed in jurisdictions other than onshore UAE) to investors resident in the onshore UAE. [read post]
21 Feb 2023, 10:00 pm
The Emirates Securities and Commodities Authority (SCA) recently issued eight decisions which, among other things, reform the regulatory regime for investment funds domiciled in the onshore United Arab Emirates (UAE) and significantly limit the ability to market foreign funds (i.e., funds formed in jurisdictions other than onshore UAE) to investors resident in the onshore UAE. [read post]
21 Feb 2023, 10:00 pm
The Emirates Securities and Commodities Authority (SCA) recently issued eight decisions which, among other things, reform the regulatory regime for investment funds domiciled in the onshore United Arab Emirates (UAE) and significantly limit the ability to market foreign funds (i.e., funds formed in jurisdictions other than onshore UAE) to investors resident in the onshore UAE. [read post]
21 Feb 2023, 10:00 pm
The Emirates Securities and Commodities Authority (SCA) recently issued eight decisions which, among other things, reform the regulatory regime for investment funds domiciled in the onshore United Arab Emirates (UAE) and significantly limit the ability to market foreign funds (i.e., funds formed in jurisdictions other than onshore UAE) to investors resident in the onshore UAE. [read post]
21 Feb 2023, 10:00 pm
The Emirates Securities and Commodities Authority (SCA) recently issued eight decisions which, among other things, reform the regulatory regime for investment funds domiciled in the onshore United Arab Emirates (UAE) and significantly limit the ability to market foreign funds (i.e., funds formed in jurisdictions other than onshore UAE) to investors resident in the onshore UAE. [read post]
21 Feb 2023, 10:00 pm
The Emirates Securities and Commodities Authority (SCA) recently issued eight decisions which, among other things, reform the regulatory regime for investment funds domiciled in the onshore United Arab Emirates (UAE) and significantly limit the ability to market foreign funds (i.e., funds formed in jurisdictions other than onshore UAE) to investors resident in the onshore UAE. [read post]
21 Feb 2023, 9:20 am
The statement reportedly comes after intense US-led negotiations that watered down the final version from a draft resolution penned by the United Arab Emirates, which would have explicitly demanded that Israel cease West Bank settlement activity. [read post]
21 Feb 2023, 8:54 am
” The expert testimony revealed that United Arab Emirates (UAE) law provides that a mother’s custodial rights could be terminated if she remarried, or when a male child reaches the age of 11 or a female child turns 13; however, the expert evidence accepted by the trial judge confirmed that these provisions do not automatically apply and are determined through a “best interests of the child” lens. [read post]
21 Feb 2023, 8:45 am
The father immediately initiated proceedings under s. 40 of the Children’s Law Reform Act (the Act), arguing that the Ontario court should decline jurisdiction and that the United Arab Emirates should determine all parenting issues. [read post]
16 Feb 2023, 6:40 am
The Regulations also require VASPs to submit detailed reports to the United Arab Emirates Financial Intelligence Unit (FIU) and VARA regarding any reasonable suspicious in terms of conduct of Market Offenses. [read post]
16 Feb 2023, 6:40 am
The Regulations also require VASPs to submit detailed reports to the United Arab Emirates Financial Intelligence Unit (FIU) and VARA regarding any reasonable suspicious in terms of conduct of Market Offenses. [read post]
14 Feb 2023, 11:52 am
A few other countries have followed suit, including the United Arab Emirates, which set a limit of roughly 262,000 feet for its oversight of high altitudes. [read post]
7 Feb 2023, 6:00 am
For instance, according to the United States Department of State Anti-Human Trafficking Report of 2022, foreign workers sometimes enter the United Arab Emirates on tourist visas instead of work visas. [read post]
