Anti-Money Laundering in Kuwait

Money laundering is often viewed as a victimless crime but the truth of the matter is that it is a very important cog to the machinery funding organized crime and terrorism across the globe. Learn how Kuwait is tackling the AML challenge.

Mid-Year Review 2015: Anti-Corruption in the EMEA Region

This article summarizes the anti-corruption developments in the EMEA region (Europe, Middle East and Africa) during the first half of 2015. Recent trends in...

TRACE Report: The rest of the world outpaced U.S. corruption enforcement actions for the...

In a noteworthy trend picked-up by Trace International’s Global Enforcement Report, in 2014 non-U.S. enforcement actions concerning bribery of foreign officials outpaced U.S. enforcement actions...

Compliance Trends around the World – 10 Questions for the Compliance Heads of Baker...

We asked Mini vandePol (Head of the Baker & McKenzie Global and Asia-Pacific Compliance Practice Group), Joan Meyer (Head of the North American Compliance...

Before Disaster Strikes: Planning for the Worst Instead of Hoping for the Best

We rarely think about emergencies before they arrive on our doorstep. Yet, the recent civil unrest in Baltimore has presented another eye-opening reminder that...

Kuwait: Developments Relating To Bribery And Related Offences

Until 2012, offences related to bribery, misuse of authority by public officials and misuse of public funds were the subject of several laws including,...

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