Tagged: State-owned entities

Identifying UAE “Foreign Officials” for Anti-Corruption Compliance Purposes

  Companies and other organizations doing business in the UAE or with enterprises owned in part by a UAE Government party at any level (e.g., the federal/union government or a government of one...

Sovereign/State-Owned Enterprises Publications

Proposals to Curb Foreign Investment in the United States Gaining Steam After the U.S. Election, November 2016. Justice Against Sponsors of Terrorism Act (JASTA): Key Provisions, Practical Implications, and Why Reciprocal Retaliatory Measures...