Corruption Perceptions or Corrupt Perceptions?
Transparency International, a campaigning NGO, has assessed and ranked countries based on how corrupt their public sectors are perceived...
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Tamimi Blogs Archive
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The Implementation of the First Phase of the Mandatory Health Insurance Scheme in Qatar
Health insurance is now required for both residents and visitors of Qatar, in accordance with the Healthcare Services Law No. 22 of 2021...
Fighting Financial Crime in Freezones: the DFSA Frontier
Last week, the Dubai Financial Services Authority (“DFSA”) released their 2023-2024 Business Plan, with Financial Crime at the...
Insights into the draft KRI Labor Law
The Kurdistan Region of Iraq (KRI) has recently drafted a new Labor Law that aims to improve the rights and protections of workers in the...
Combating Financial Fraud: A Specialized, Unified Approach
As Saudi Arabia continues to strive toward a more integrated framework for fighting financial crime, the Kingdom’s institutions must be...
2022 Wrapped: A Middle Eastern Renaissance?
After a tumultuous year, the Middle East and North Africa (“MENA”) region, particularly the members of the Gulf Cooperation Council...
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