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Member Articles


What Commercial Real Estate Borrowers Need to Know About Lender Insurance Requirements

With $875 billion in commercial real estate loans coming due in 2026 — 17% of the total $5 trillion in outstanding commercial mortgages1 — lenders are examining borrowers’ insurance programs to confirm borrowers ar ...

An Analysis of the UAE’s AML/CFT Institutional Framework and Enforcement Regime

Introduction The United Arab Emirates has established a comprehensive legal framework to combat Money Laundering (ML), Terrorism Financing (TF), and Proliferation Financing (PF) that aligns with international norms and ...

INTERPOL Red Notice Defences

Introduction A defence against an INTERPOL Red Notice centres on proving that the notice violates INTERPOL’s internal regulations, specifically its Constitution and the Rules on the Processing of Data (RPD). This is b ...

The Urgency of Domestic Legal Remedies in Trade Remedy Investigations: Ensuring Checks and Balances on Indonesian Investigating Authorities

Authors: Saniah Widuri, SH, LL.M and Achmad Raihan Lucky Athallah, SH The Indonesian government is currently formulating a Government Regulation on Safeguard Measures, Antidumping Measures, and Countervailing Measures ( ...

$100,000 H-1B Fee Ruled Unlawful

A federal district court in Massachusetts has vacated the Trump administration’s policy implementing a $100,000 fee on the entry of new H-1B visa holders. The Trump administration enacted the $100,000 fee in a Septemb ...

Corporate Compensation Spotlight: Employee Stock Purchase Plans

If your business is incorporated and seeking an attention-grabbing compensation benefit, check out an employee stock purchase plan (ESPP). A recent survey of about 600 business leaders by Computershare, a global financia ...

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