Clyde & Co has appointed Omar Khattab as a Partner in its White-Collar Crime & Sanctions team in Dubai, reinforcing the firm’s Regulatory & Investigations practice across the Middle East and Africa.
Competition & Antitrust
Egypt
News
Other
Restructurings
White Collar Crime
HSA Group Announces New Compliance Policies
In a significant move towards strategic transformation, HSA Group has launched the first generation of its new compliance policies. The new compliance policies aim to enhance good governance practices, comply with international standards, and achieve
Capital Markets
Competition & Antitrust
Egypt
Industrial
White Collar Crime
MBH Secures Favorable Settlement for Misr Beni Suef Cement CO
Matouk Bassiouny & Hennawy (MBH) announced a successful settlement for Misr Beni Suef Cement CO. in a prolonged dispute before the Egyptian courts. The dispute was related to an arbitral award issued by CRCICA in 2022
The Saudi Data and Artificial Intelligence Authority (SDAIA) has recently unveiled the second iteration of its AI Ethics Principles (AI Principles 2.0). This marks a significant step in establishing a principle-based ethical framework for the development
Competition & Antitrust
United Arab Emirates
White Collar Crime
OGH Legal and Pinsent Masons secure $1.3B in Sanjay Shah
Dubai court has ordered Sanjay Shah and several other people and companies tied to the hedge fund trader to repay Denmark USD 1.3 billion. Sanjay Shah is the alleged mastermind behind a scam known as ‘
