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COMPLIANCE PRACTICES FOR MITIGATING FINANCIAL CRIMES IN THE UAE

COMPLIANCE PRACTICES FOR MITIGATING FINANCIAL CRIMES IN THE UAE COMPLIANCE PRACTICES FOR MITIGATING FINANCIAL CRIMES IN THE UAE Abstract             The purpose of this proposed study is to assess the compliance practices in the UAE to mitigate against financial crimes such as terrorist financing, anti-money laundering, corporate fraud, and corruption. In this context, global standards and regulations provide a foundation for evaluating the robustness of regulatory frameworks. The proposed study samples data from secondary sources […]

Negligence

Negligence Legal case study: Negligence Question One             The legal principles involved here include the tort of negligence, which is based on the blameworthy nature of a person’s conduct. It covers injuries to the person, damage to property, and financial loss to some extent (Cane & Atiyah, 2013). The second concept is vicarious liability, which makes a person liable for the actions of another. For instance, an employer is strictly responsible for his employee’s conduct […]

Occupational Safety and Health Administration

Occupational Safety and Health Administration Occupational Safety and Health Administration Memorandum To: The General Counsel, Concordia University Nebraska CC: Human Resource Department, Concordia University Nebraska From: Student’s Name, Concordia University Nebraska Date: July 29, 2019 Subject: Occupational Safety and Health Administration (OSHA) Introduction and Purpose The occupational health and safety of employees is essential at the work place. This paper addresses the various issues on OSHA, its meaning, violations, and training. It also addresses matters […]

Legal Systems and Skills

Legal Systems and Skills Legal Systems and Skills Question 1             In Uber v Anslam, a claim was brought against the respondents by a number of their workers who were drivers. [1]  Fundamental employment rights were sought, which the drivers did not receive because they were classified as self-employed. The court held that the defendants were workers under the Employment Rights Act 1996 and were therefore entitled to minimum wage and holiday pay.             In […]

Contracts Law

Contracts Law Case Analysis: Contracts Law Introduction The paper is a case analysis based on the term ‘subject to contract.’ In particular, the phrase has been discussed and analyzed based on Masters v Cameron (1954) 91 CLR 353 that gives three legal effects of including the words in an agreement and Baulkham Private Hospital Pty Ltd v GR Securities Pty Ltd (1986) ns WLR622 at 628 that provides a fourth category of the effect. The […]

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