middle-east compliance 
JURIST
MAY 16, 2025
The rights group also called for the implementation of reforms to prevent future human rights violations and ensure compliance with international law. Amnesty International’s call to action followed a public statement in which the group outlined several recommendations for reforms that were sent to the Syrian government on April 14. .”
JURIST
JULY 31, 2024
The Samos CCAC is a refugee centre funded by the European Commission in the Greek island Samos to accommodate people, mainly from countries in the Middle East and Africa, who are seeking asylum in Greece. The NGO also stressed the role of the EU and its institutions to supervise Greece’s compliance with European standards.
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JURIST
APRIL 7, 2023
Lithuania’s Minister of Justice Ewelina Dobrowolska on Thursday announced that the Lithuanian government will be filing a complaint against Belarus for “non-compliance” with international law regarding exploitative migration.
Customs & International Trade Law
SEPTEMBER 14, 2021
Building and maintaining a strong export compliance program is essential if you don’t want your company to become a headline. The Bureau of Industry and Security (BIS) announced an administrative settlement with a penalty amount of $432,570, for Alfa Laval US of Richmond, VA and Alfa Laval Middle East Ltd. Exporters .
The Crime Report
AUGUST 12, 2021
Is spyware originally designed to track terrorists being used to harass and intimidate female activists and journalists from the Middle East? Ghada Oueiss via NBC News. One target of Pegasus surveillance was Oueiss , whose private photos — including an image of her in a jacuzzi wearing a bikini — were obtained and posted on Twitter.
LawSites
MAY 13, 2021
This year’s survey had 33% more respondents than the 2019 survey and more responses from Europe, the Middle East, Africa and Asia-Pacific. The two aspects ranked most difficult were e-billing requirements (54%) and compliance with outside counsel guidelines (43%).
JURIST
MARCH 11, 2024
The Convention does not have a mandatory country control regime, which hampers its compliance. For many years, Kazakhstan has not been able to join the IAEA regional groups for Eastern Europe, the Middle East and the Far East, which are legally authorized to decide who is on the board of Governors.
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