New legislation limits freezing orders to amount allegedly defrauded
'Criminal law is punitive, but it should not create an injustice in itself,' justice minister Jonathan Attard said
Source: timesofmalta.com
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How To Incorporate A Company Or Representative Office In Mongolia? - Shareholders
Despite the fact that Mongolian legislation provides for a wide range of legal forms of commercial entities (limited liability company or LLC, joint-stock company or JSC and joint venture)...
Source: mondaq.com
Biden Administration Fight Against Corruption Needs Whistleblowers
To win the battle against corruption, the Biden Administration should utilize whistleblower rewards programs at federal agencies to encourage whistleblowers to report bribery, money laundering, and other fraud schemes that would otherwise go undetected.
Source: natlawreview.com
Saudi banks remain resilient amid pandemic, backed by new regulations
Saudi banks remain resilient amid pandemic, backed by new regulations 15 Dec 2020 Banks in Saudi Arabia report strong capital and liquidity base. KPMG Q3, 2020 Saudi banking sector analysis report records the sector experiencing a range of regulatory changes, including the value-added tax (VAT) reforms and the institutionalization of the real estate transaction tax (RETT), with mortgage finance continuing to record significant growth for the first time. KPMG recorded these observations in its latest the “Banking Pulse”, a series of quarterly reports, highlighti...
Source: gulftoday.ae