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BH

These tables are for quick reference only. They are not intended to provide exhaustive procedural guidelines, nor to be treated as a substitute for specific advice. The information in each table has been supplied by the authors of the relevant chapter.

Resource Details
Source: Resource Library
Region: Australia, Austria, Bahrain, Belgium, Bermuda, Brazil, Canada, Cayman Islands, China, Croatia, Cyprus, Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Iceland, India, Italy, Japan, Lithuania, Mauritius, Mexico, Netherlands, Nigeria, North Korea, Peru, Philippines, Poland, Russia, Scotland, Singapore, Slovenia, South Africa, Spain, Sweden, Switzerland, Thailand, Ukraine, United Kingdom
Habib Khan, LLM
5 pages

It has become increasingly easy for both small and large organizations to open up international business channels and source business operations worldwide. One area of increasing influence is the Middle East, particularly in the Gulf region. While those opportunities can prove to be beneficial to companies seeking to broaden global markets, they can also open the doors to predatory or other unscrupulous business practices orchestrated by scammers, creating legal headaches and wreaking havoc for those companies down the road.

Resource Details
Source: Resource Library
Region: Bahrain, Saudi Arabia, United Arab Emirates
Tom Corey and Laurie Fischer, Huron Legal

This resource (Quick Overview) summarizes some distinctions in laws that impact records management in different regions throughout the world.

Resource Details
Interest Area: Law Department Management
Source: Resource Library
Region: Bahrain, Canada, European Union, Kuwait, Mexico, Oman, Qatar, Saudi Arabia, United Arab Emirates, United States
Scott Appleton

Drawing on the tips imparted by panelists of a recent conference hosted by law firm Norton Rose, this article assesses the business opportunities opening up to international companies in the Cooperation Council for the Arab States of the Gulf (GCC).

Resource Details
Source: Meetings
Region: Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, United Arab Emirates
Crowell Moring
6 pages

This article focuses on how companies need to navigate carefully any business relationship involving members of the Middle East region's royal families so that compensation or other benefits conveyed do not run afoul of the FCPA.

Resource Details
Source: Resource Library
Region: Bahrain, Oman, Qatar, Saudi Arabia, United Arab Emirates, United States
Frederick V. Perry

Representing a company outside the familiarity of the States can be a three-fold lesson in corporate etiquette, culture and law. In the Arab Middle East, these findings hold especially true. Follow this author’s firsthand experience and take away some tips on negotiating transactions abroad.

Resource Details
Interest Area: Commercial and Contracts
Source: ACC Docket
Region: Algeria, Bahrain, Comoros, Djibouti, Jordan, Kuwait, Lebanon, Libya, Mauritania, Oman, Qatar, Saudi Arabia, Sudan, Tunisia, United States
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