Driving change in AML compliance

October 2022

Stephenson Harwood takes a closer look at the enforcement action over AML failings by Wise Nuqud Ltd, sharing some of the key lessons and significance across the UAE and internationally. On August 25, 2022, the Financial Services Regulatory Authority (“FSRA“) of the Abu Dhabi Global Market (“ADGM“) issued a final notice (the “Final Notice“) imposing a penalty of USD360,000 on...

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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

ICCA Congress 2024 Hong Kong - ‘International Arbitration: A Human Endeavour’

05 - 08 May 2024

ICCA's biennial Congresses attract a large number of participants from across the globe and have made significant contributions to the development of dispute resolution theory and practice. Renowned for stimulating in-depth discussion and providing new insights on matters related to international arbitration, the ICCA Congress is the largest regular conference devoted to international arbitration and caters to both practitioners looking to build a practice in international arbitration and experts in the arbitration community.

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	POWERING THE FUTURE
	An analysis of the EU approach to the more sustainable eFuel sector.
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Driving change in AML compliance

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