May 18, 2024

Developing an Anti-fraud Strategy

November 2015

Rebecca Kelly considers the impact of fraud on companies operating in the Middle East, and in particular in the UAE, and highlights the need for companies to monitor and improve their compliance programs and reactive anti-fraud strategies to provide stronger protection against fraudulent activity. The existence of an effective compliance program is no longer optional. In the current legal environment...

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Partnered Events

June 2024

London International Disputes Week (LIDW) 2024

03 - 07 June 2024

Under the theme, ‘Uniting for Global Challenge and Opportunity’, attendees will have the opportunity to engage with leading experts and network with colleagues from around the world.

May 2024

TO GC Talk Series #51 - Bad Leavers: Whistleblowing, corporate espionage & misappropriations

22 May 2024

A breakfast seminar for in-house counsel | In association with HAS Law Firm and Legal Research Partner LexisNexis

8.30am - 10.30am

At Dubai, UAE

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