Search for: "UNITED ARAB EMIRATES"
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18 Nov 2021, 3:00 am
But there was hardly any activity in the account until a year later, when he started receiving large deposits from bank accounts in the United Arab Emirates and in Switzerland.Those accounts ostensibly belonged to a food company and a wealth management firm but were actually controlled by a Colombian national whose money came from “the proceeds of foreign bribery and embezzlement stolen from the Venezuelan people,” according to an indictment.Dr. [read post]
17 Nov 2021, 8:04 am
“Clyde & Co lawyers suspended in Dubai for ‘upsetting powerful Emirati’” — “Four Clyde & Co lawyers working in the United Arab Emirates have been temporarily banned from working after they crossed paths with a powerful Emirati. [read post]
17 Nov 2021, 7:18 am
” It also urges (not requires) wealthy, developed nations such as the United States to double their climate adaptation support to developing nations. [read post]
15 Nov 2021, 6:17 am
Responsibly Privatizing Essential Central Bank Functions The United States and other international partners such as the United Nations would need to support this policy decision and take affirmative public and private steps to launch this effort. [read post]
11 Nov 2021, 1:32 pm
This poses a problem for all Muslim foreigners in the United Arab Emirates, especially those hailing from countries without religiously inspired family law. [read post]
11 Nov 2021, 4:10 am
WAM News Agency reported this week that the President of the United Arab Emirates has issued a new law which will govern personal status matters for non-Muslims in the Emirate of Abu Dhabi. [read post]
8 Nov 2021, 11:16 am
Sheikh Khalifa bin Zayed Al Nahyan, the Crown Prince of the United Arab Emirates, decreed Sunday that non-muslims (citizens and foreign nationals) will now be allowed to marry and have their marriages recognized in the Emirates. [read post]
7 Nov 2021, 7:01 am
Because they do not have pilots on board, drones have great persistence and are in many ways well suited for this mission, which involves long transit flights from Qatar or the United Arab Emirates to Afghanistan and then flying circles in the sky while collecting imagery and signals intelligence of suspected terrorist activity. [read post]
4 Nov 2021, 11:26 am
The United States has also contacted Saudi Arabia, the United Arab Emirates and Iraq to increase oil production. [read post]
2 Nov 2021, 6:14 am
The proposal is driven by the bad decisions of three intel agency alumni who worked for the United Arab Emirates, doing phone hacking and other intrusions under the sobriquet of Project Raven. [read post]
22 Oct 2021, 5:25 pm
The term of the United States will begin in 2022, along with Cameroon, Eritrea, and the United Arab Emirates. [read post]
21 Oct 2021, 7:30 am
The report covers 14 selected jurisdictions, namely Australia, Canada, China, France, Israel, Japan, the Russian Federation, South Africa, Spain, Sweden, Turkey, the United Arab Emirates (UAE), the United Kingdom (UK), and the European Union (EU). [read post]
20 Oct 2021, 5:01 am
On Sept. 14, the Department of Justice announced an unprecedented resolution of criminal charges against three former U.S. military and intelligence members for conspiring to conduct computer network exploitation operations (hacking) on behalf of a foreign government, the United Arab Emirates (UAE). [read post]
11 Oct 2021, 5:18 am
On 5 September 2021, the UAE announced plans to introduce a new federal data protection law (“UAE Data Law”) in the coming weeks, its first-ever comprehensive data privacy and protection law to be issued. [read post]
10 Oct 2021, 4:12 pm
In a judgment [pdf] given on 5 May 2021 but released last week along with other judgments in the case, Sir Andrew McFarlane has found that Sheikh Mohamed bin Rashid al-Maktoum, ruler of Dubai and Prime Minister of the United Arab Emirates, hacked his ex-wife’s and her advisors’ phones during the London legal proceedings concerning the couple’s two children. [read post]
5 Oct 2021, 9:04 pm
Responding nations were the United States, Canada, Columbia, Chile, Nigeria, Zimbabwe, United Kingdom, France, Germany, Spain, Malaysia, Singapore, Australia, Indonesia, Mexico, Oman, United Arab Emirates as well as comments from the European Commission. [read post]
5 Oct 2021, 6:22 am
This report surveys the legal requirements for car crash avoidance systems aimed at detectingand classifying vulnerable road users, such as pedestrians and bicyclists, in 14 selectedjurisdictions, namely Australia, Canada, China, France, Israel, Japan, the Russian Federation,South Africa, Spain, Sweden, Turkey, the United Arab Emirates (UAE), the United Kingdom(UK), and the European Union (EU). [read post]
4 Oct 2021, 1:23 pm
” Some other prominent names which have also been revealed are the Arab Emirates United Prime Minister Mohammed bin Rashid Al Maktoum, King Abdulla II of Jordan (who allegedly bought luxury homes worth $100 million in the UK and the US using offshore companies), Kenya President Uhuru Kenyatta (who amassed more than $30m of offshore wealth). [read post]
28 Sep 2021, 10:00 pm
Business council, of which Morgan Lewis is a Founding Member, to update its guide to doing business in the United Arab Emirates (UAE). [read post]
28 Sep 2021, 10:00 pm
Business council, of which Morgan Lewis is a Founding Member, to update its guide to doing business in the United Arab Emirates (UAE). [read post]
