The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...
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Economic Crimes Act: Insider Trading in the context of the securities market
The Economic Crimes Law replaces the crimes and penalties that the Securities Market Law originally established, replacing it with a broader,...
Law to speed up construction permits approved
The purpose of this law is to provide greater agility and legal certainty for the processing of construction projects and the approval of permits....
How does the Economic Crimes Act affect the healthcare industry?
The new regulation highlights the need for companies in the sector to implement robust crime prevention and risk management models. The healthcare...
Economic Crimes Act: Insider Trading in the context of the securities market
The Economic Crimes Law replaces the crimes and penalties that the Securities Market Law originally established, replacing it with a broader,...
Law to speed up construction permits approved
The purpose of this law is to provide greater agility and legal certainty for the processing of construction projects and the approval of permits....