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SEC Initiates Sweep of Firms Doing Business with Sovereign Wealth Funds
22 January 2011
Publication
The U.S. Securities and Exchange Commission ("SEC") has issued information requests to at least ten banks and private equity firms to examine whether their dealings with sovereign wealth funds ("SWFs") implicate the U.S. Foreign Corrupt Practices...
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The new UK Bribery Act: why GCC companies need to be prepared
1 March 2011
Publication
The UK government's new Bribery Act of 2010 is expected to come into force in April 2011 (the "Bribery Act"). The new law is extra-territorial in that it extends to some foreign companies and conduct outside the UK. GCC companies that carry on business,...
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The new UK Bribery Act: why GCC companies need to be prepared
1 March 2011
Publication
The UK government's new Bribery Act of 2010 is expected to come into force in April 2011 (the "Bribery Act"). The new law is extra-territorial in that it extends to some foreign companies and conduct outside the UK. GCC companies that carry on business,...
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Limiting the Regulation of Islamic Finance: Lessons from Dubai
25 February 2009
Publication
slamic financial institutions are established on the principle that there is no separation between temporal and religious matters: compliance with Islamic law and jurisprudence – the Shari'a - extends to all aspects of life, including business and finance practices....
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Limiting the Regulation of Islamic Finance: Lessons from Dubai
26 February 2009
Publication
Islamic financial institutions are established on the principle that there is no separation between temporal and religious matters: compliance with Islamic law and jurisprudence - the Shari'a - extends to all aspects of life, including business and finance practices....
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Limiting the Regulation of Islamic Finance: Lessons from Dubai
1 March 2009
Publication
Islamic financial institutions are established on the principle that there is no separation between temporal and religious matters: compliance with Islamic law and jurisprudence – the Shari'a - extends to all aspects of life, including business and finance practices....
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Shari'a Compliant Investment Funds
18 April 2013
Publication
Introduction and general overview
The recent economic crisis has thrown the spotlight on Shari'a compliant investment funds as an alternative form of investment management. These prohibit speculation and instead promote taking an interest in a company...