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 of the country's constituent emirates (e.g., Dubai, Abu Dhabi, Ras al Khaimah), or entities owned in part by any of them, should Read More ...

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 by Other Countries Will Not Level the Civil Litigation Playing Field, MassPoint Special Issue Brief, October 2016 (see summary here). Justice Against Sponsors Read More ...