Anna Waterhouse

  • Home
  • Anna Waterhouse

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Regulation in the UAE: A Safe Haven in a Troubled Region or A Safe Haven for Financial Crime?

In this session, Deutsche Bank (UAE) whistleblower Anna Waterhouse will discuss: Blowing the whistle - steps taken by two Dubai-based whistleblowers (acting independently of one another) to report or highlight their concerns about Kaloti, a prominent gold refiner based in Dubai, the “City of Gold”, and its apparent misuse of the system; The concept of...

Dubai FSA v. Anna Waterhouse et al: Judgment

Judgment in The Dubai Financial Services Authority v. The Commissioner of Data Protection and Anna Waterhouse, formerly "Head of Legal & Compliance Middle East and North Africa for Deutsche Bank AG", at the Dubai International Financial Centre Courts.