It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
How does the Economic Crimes Act affect banks and financial institutions?
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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 banks and financial institutions?
It is important to note that this regulation elevated to the category of economic crime several conducts regulated by the General Banking Law. The...
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....