Saudi Arabia looks beyond its borders to strengthen its anti-corruption defences
As Saudi Arabia continues to make strides in its development agenda, the Oversight and Anti-Corruption Authority (“Nazaha”) has ramped up...
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The Regulatory Sweet Spot for AML in the Real Estate Sector
The real estate market in Dubai is shattering previous records, as both residential and commercial property prices continue to soar. June...
Saudi Arabia - Establishing the Health Holding Company & National Health Insurance Centre
Health Holding Company
This summer, a new Cabinet Resolution was issued, establishing the Health Holding Company ("HHC"). It is a...
United Arab Emirates - Regulation of Cosmetics & Personal Care Products
The primary piece of legislation that regulates cosmetics and personal care products trading, importing, selling, supplying, and...
Saudi Arabia - The regulation of cosmetics
In the Kingdom of Saudi Arabia, a cosmetic product is defined by the Saudi Food & Drug Authority ("SFDA") as "any cosmetic product...
UAE Ramps Up Cooperation on Criminal Matters by Ratifying Bilateral Treaty with the US
It took less than 6 months for the United Arab Emirates (UAE) to ratify the Bilateral Treaty on Mutual Legal Assistance (MLAT) with the...
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