Offering foreign investment funds in the UAE — a new regime
The Securities and Commodities Authority of the United Arab Emirates (ESCA) in July 2012 published regulations relating to investment funds that significantly increase the regulation of both foreign and local investment funds active in the United Arab Emirates. These came into force in August 2012.
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For the past 10 months, the US Department of Justice and the Enforcement Division of the Securities and Exchange Commission have advised the public that they are in the process of drafting guidance for companies regarding the requirements of, and prohibitions within, the US Foreign Corrupt Practices Act.
Analysis from The Lawyer
When a firm shouts loudly about a landmark merger, as SJ Berwin did when it joined forces with King & Wood Mallesons, departures are always likely to come under the spotlight.