Morgan Lewis partner Rebecca Kelly spoke with Global Investigations Review about the recently introduced whistleblowing regime in the United Arab Emirates, stating that “the [Financial Action Task Force] had particular concerns about the lack of [anti-money laundering] prosecutions in the country and so the protection of whistleblowers, when it comes to employees highlighting wrongdoing within their companies, is essential in order to assist with securing these types of prosecutions in the future.”
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(AP) If a government hopes to function, it has to be able to enforce its laws. Our country is no exception, and in fact, the U.S. government is very good at enforcement. So when a big fraud case c...