Legal MENA Edition

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Latest News

UK court allows extradition of diamond billionaire Nirav Modi to India

He faces several sets of charges relating to an alleged large-scale fraud at the Punjab National Bank

India unveils tougher rules for social media such as Facebook, Twitter

Delhi angry with Twitter for ignoring request to erase accounts

Texas lawmakers kick off investigation into deadly power blackout

Texas calls industry officials to testify on power failures

UAE Central Bank sanctions individual for breach at exchange house

Individual fined $163,353 and banned from any future functions at licensed financial institutions

Nigeria's Senate approves president's nominee for new anti-corruption chief

Senate approved Abdulrasheed Bawa, a regional head of the Economic and Financial Crimes Commission

Turkish court convicts jet company exec, two pilots in Ghosn trial

The court sentenced them to four years and two months on charges of migrant smuggling

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Policy

World Bank highlights Saudi progress in women’s legal reforms

World Bank highlights Saudi progress in women’s legal reforms

Simplified rules for donations on way in Bahrain

Move to Saudize real estate sector with 11,200 new jobs

Risk

S&P downgrades Qatari Ezdan Holding on higher default risk

S&P downgrades Qatari Ezdan Holding on higher default risk

$163,000 fine slapped on individual for anti-money laundering law violations in UAE

Moody's revises up U.S. and emerging markets forecasts, cuts Europe

Commercial

Jordan's Tourism Ministry inspection teams shut down 21 facilities

Jordan's Tourism Ministry inspection teams shut down 21 facilities

Texas lawmakers kick off investigation into deadly power blackout

Embezzlement claims being processed by Public Prosecution - Saudi GASCO

Personal Law

UAE Central Bank sanctions individual for breach at exchange house

UAE Central Bank sanctions individual for breach at exchange house

Saudis married to non-Saudis can travel abroad, says passport department

Saudi Customs dismisses rumors regarding import of vehicles

Multimedia

Court rules against Dubai’s Aramex in $40 million lawsuit

VideoCourt rules against Dubai’s Aramex in $40 million lawsuit

GallerySenate acquits Trump of inciting deadly Capitol riot

Senate acquits Trump of inciting deadly Capitol riot

GalleryRussians march after court jails Kremlin critic Alexei Navalny

Russians march after court jails Kremlin critic Alexei Navalny

VideoNew UAE citizenship opportunities: Who is eligible?

New UAE citizenship opportunities: Who is eligible?

GalleryUK judge rejects extradition of Assange to U.S.

UK judge rejects extradition of Assange to U.S.

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