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Living in another country gives you freedom and opportunities, but you also have to learn the laws there. The UAE has some of the strictest drug laws.

The UAE has undergone considerable legislative reform in recent years, shaped in part by its relegation to FATF's "grey list" in 2022.

With the advancement of communication technology and information systems, and as many companies allow employees to work remotely...

A new law which is designed to enhance investors' trust in Dubai may also have a welcome effect in protecting employees from certain forms of whistleblowing.

In May 2025, VARA mandated all VASPs to be fully registered and responsive on the FIU's Integrated Enquiry Management System portal.

The United Arab Emirates has witnessed rapid development in its digital infrastructure and smart transformation, with technology becoming an integral part of both individual and institutional life.

APP fraud is where victims are induced by a fraudster to make a payment from their own account to an account controlled by the fraudster.

People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories

Dubai Police have urged job seekers to obtain work visas through government channels and official recruitment agencies as scammers target victims with fake sponsorship and employment offers.

The terms ‘intelligence' and ‘policing' put together often strike thoughts pertaining to some fashion of covert surveillance system that is used to gather information in an undisclosed manner

Dubai Police arrested brothers Atul and Rajesh Gupta after Interpol issued a red notice against them for allegedly looting billions from state-owned companies in South Africa.

The statement "having a dual personality" somehow seems more relevant with the evolution of technology.

Subsequent to the economic stagnation of 2008, the UAE assumed proactive measures to indict individuals who violated the Federal Penal Code's anti-bribery legislation.

The much-anticipated Anti-Fraud Law has been in the news since the draft of the aforesaid law was introduced and circulated in the year 2013

Power and responsibility go hand in hand. The power to appeal renders the responsibility to seek justice, and the public prosecutors have been entrusted with such powers to seek appeals in...

"Mens Rea" or criminal intent refers to an individual's state of mind at the time he committed a crime. People who have criminal intent are fully aware of the act or omission they are about to commit

An individual wanted in another country may be stopped, detained and referred to the Public Prosecution in the UAE, notwithstanding that the alleged offence was committed elsewhere. What follows, however, is not a handover at the airport. It is a judicial process governed by Federal Law No. (39) of 2006 Concerning International Judicial Cooperation in Criminal Matters...