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CFTC Enforcement Division Updates Policies Regarding Penalties, Monitors, And Admissions - Commodities/Derivatives/Stock Exchanges - Vimarsana News

CFTC Enforcement Division Updates Policies Regarding Penalties, Monitors, And Admissions - Commodities/Derivatives/Stock Exchanges

CFTC's Division of Enforcement (the Division) has issued guidelines (the Advisory) indicating it will no longer accept neither-admit-nor-deny answers as the default settlement option...

Source: mondaq.com
MoHRE imposes AED100,000 fine on company proven to circumvent Emiratisation targets - Vimarsana News

MoHRE imposes AED100,000 fine on company proven to circumvent Emiratisation targets

The Ministry of Human Resources and Emiratisation (MoHRE) has imposed an AED100,000 fine on a private sector company found fraudulently evading Emiratisation targets.This decision comes in line with Cabinet Resolution No. (44) of 2023 amending certain pro

Dh100,000 fine slapped on company found fraudulently evading Emiratisation targets - Vimarsana News

Dh100,000 fine slapped on company found fraudulently evading Emiratisation targets

Ministry warns it will deal firmly with any company proven to have committed fraud