ANALYSIS: The global trend towards corporate criminal liability for failures to prevent financial crimes, subject to an affirmative compliance-based defence, means that effective due diligence of your commercial partners and customers is now more important...
China State Construction Engineering Corporation Middle East (CSCEC ME) has won contracts for R1086 Dubai Hills Estate Mall Access and Umm Suqeim Street Upgrading. The contracts are worth $217 million (AED800m).
ANALYSIS: International arbitration is an attractive alternative to Afghan court proceedings for resolving disputes, particularly between foreign and Afghan companies, and this has the potential to play a vital role in generating greater foreign investment...
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