The African state has been rewarded with USD 53 million for joining forces with the US to fight oil industry corruption. The investigation by the DoJ Kleptocracy Asset Recovery Initiative exposed a ...

The deal expands the UAE mining company’s copper extraction capabilities in the North African state. Purple Hedge Resources Morocco, a subsidiary of United Arab Emirates mining group Purple Hedge DWC, ...

Regime change can bring about changes for foreign investors. Jasmine Curtoni of King & Spalding considers the measures through which those investors can protect their investments. In 2024, half the ...

Canadian company Barrick Gold has filed an ICSID request for arbitration, as the Malian government seeks a greater share of mining proceeds under a 2023 law. Toronto-headquartered listed mining ...

The firm has snapped up an executive with 16 years of experience across local and international IP work. ENS has grown its commercial IP practice with the addition of executive Craig Shapiro, one of ...

The US technology company has refuted allegations that it is complicit in the unethical supply of minerals in the Democratic Republic of Congo. Lawyers representing the Democratic Republic of Congo ...

Raya Data Centre has received a USD 15 million investment from the African Development Bank-founded platform, which aims to improve digital infrastructure in Egypt and beyond. Infrastructure investor ...

The country has passed new laws to fight money laundering, terrorist financing and the proliferation of weapons of mass destruction. Rwanda has passed new legislation to strengthen its anti-financial ...

Kuwait-listed Gulf Insurance Group has further consolidated its Egypt presence by officially merging with a former American International Group Egypt division. Clyde & Co’s Egypt associate firm ...

The fresh guidelines aim to bolster the detection and reporting of suspicious transactions. Financial institutions in Nigeria will be required to meet new reporting standards as the country augments ...

The African firm has snapped up a returning lawyer after the closure of A&O Shearman’s South Africa office. Carmichael brings almost 20 years of legal experience as a transactional banking lawyer and ...

The Emirati-Lebanese company embroiled in the long-running scandal had sought to appeal against July’s USD 2 billion judgment. The court decided that none of the six proposed grounds were sufficient ...