Top Regulations News

Sama Dubai Staff Probed On Alleged Bribery

Four employees of Dubai-based real estate developer Sama Dubai have been arrested and are being questioned by Dubai's Public Prosecution on allegations of bribery and mistrust, according to documents seen by Zawya Dow Jones Thursday. Zawya Dow Jones Newswires - 21Aug 13:52GMT
31 companies suspended for breach of contract in Iraq

The Iraqi Ministry of Planning and Development Cooperation on Thursday announced the suspension of all future dealings with 31 Iraq, Arab and foreign companies, citing their failure to fulfill their contractual obligations with the ministry and other state departments. Aswat Aliraq - 21Aug 11:36GMT
Dubai's anti piracy drive to boost consumer confidence

The Chief of Dubai Customs recently announced that the authority is intensifying it's efforts to curb illegal trade in counterfeit products by seeking greater cooperation with their counterparts in the region and globally, including Interpol, to catch and punish those dealing in fake contraband goods. Press Release - 20Aug 08:12GMT
Dubai's Rera urges investors to report rule violations

Dubai's premier real-estate watchdog, Real Estate Regulatory Agency (RERA), has urged property investors to report to the agency any violations of industry regulations, particularly in relation to law No 8 on escrow accounts. Khaleej Times - 20Aug 07:05GMT
Ex-Nakheel Staff Faces Charges Of Bribe-Taking

Nakheel, the real estate arm of Dubai World, said Tuesday that authorities are interrogating a former staff on charges of bribery. Emirates Business 24/7 - 20Aug 07:00GMT
Tamweel Financial Official says investigations will not affect the company's results

(Arabic) Tamweel Financial Official says that investigations with some of the company's officials are not to cause financial losses. Al-Arabiya - 20Aug 06:40GMT
Attorney Talks about Corruption Fight in Dubai: Part I

(Arabic) Rima Mrad, Attorney in Bin Shabib office for legal consultancies says that investigations come as a result of Dubai's recent laws to manage the real estate market. Al-Arabiya - 20Aug 06:36GMT
Dubai Issues New Mortgage Law

The new mortgage law issued by the Dubai Government is expected to help better regulate the market and boost investor confidence, officials and analysts said. Gulf News - 20Aug 04:32GMT
New Customs Law To Unify Rules By 2009 In UAE

The UAE's Unified Customs Law is all set to come into force in the country by the end of 2009, a senior official has said. Emirates Business 24/7 - 20Aug 04:24GMT
Debt Recovery and Insolvency Laws Untested In UAE

Laws and regulations relating to creditors' rights in the event of a debtor insolvency remain untested in UAE, according to a new assessment published by Standard & Poor's. Press Release - 19Aug 11:11GMT

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New Laws To Fight Corruption
Financial experts are calling for stricter laws and regulatory policies to fight corruption following allegations of misconduct in Dubai property market.

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Graft Probes Hit Dubai Inc
Executives at state-linked companies have been increasingly nervous in the past few months since Dubai authorities launched investigation into financial irregularities.

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Analysts have called for improved financial reporting, stringent audits, transparency and enhanced corporate governance to reduce the level of corruption in Dubai.

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1	Privatization Holding Company	Kuwait	528
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