Compliance

Qatar Enacts Law to Boost Qatari Employment in Private Sector
Civil Law Qatar Enacts Law to Boost Qatari Employment in Private Sector

In a significant move aimed at increasing the employment of Qatari nationals, Law No. 12 of 2024 on the Qatarization of Jobs in the Private Sector was published in Qatar’s Official Gazette on October 17, 2024. The new law seeks to mandate private sector employers to hire more Qatari nationals and

Argentina Strengthens Transparency with New Public Information Amendments
Corporate & Financial Law Argentina Strengthens Transparency with New Public Information Amendments

In a significant move towards greater transparency, Argentina has introduced amendments to the Regulatory Decree No. 206/2017 through Decree No. 780/2024, aimed at improving access to public information. These changes seek to refine the framework established by the Law on Access to Public

Are AI Privacy Laws Clear or Misunderstood in Business Practices?
Tech & Intellectual Property Are AI Privacy Laws Clear or Misunderstood in Business Practices?

The rapidly evolving landscape of artificial intelligence (AI) has brought about significant challenges in the realm of privacy and data protection for businesses worldwide. The controversy surrounding I-MED and Harrison.ai underscores a critical debate: Are existing privacy laws clear enough for

Bajaware Drives RegTech Growth in Mexico with Cutting-Edge Compliance Solutions
Corporate & Financial Law Bajaware Drives RegTech Growth in Mexico with Cutting-Edge Compliance Solutions

The Regulatory Technology (RegTech) market in Mexico is experiencing rapid growth driven by increasing regulatory pressures and the need for greater compliance efficiency. Amid this booming landscape, Bajaware has emerged as a key player, offering innovative solutions that enhance regulatory

Blockchain.com Executives Face Legal Issues Over Delayed Financial Filings
Tech & Intellectual Property Blockchain.com Executives Face Legal Issues Over Delayed Financial Filings

In a significant development within the cryptocurrency sector, senior executives of Blockchain.com, a prominent London-based cryptocurrency firm valued at £5 billion, are facing legal challenges due to delayed financial filings. The company, known for its cryptocurrency wallets and trading

Blockchain.com Execs Face Legal Action Over Late Financial Filings
Tech & Intellectual Property Blockchain.com Execs Face Legal Action Over Late Financial Filings

Blockchain.com, a prominent London-based cryptocurrency company valued at £5 billion, is currently embroiled in legal difficulties for failing to timely submit its financial accounts for the year ending December 2022. Originally founded in 2011, the company has grown to be a significant player in

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