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Tareq Na’el Al-Tawil

Observed names: Al-Tawil, Tareq Nail, Tareq Al Tawil, Tareq Al-Tawil, Tareq Altawil, Tareq Na'el Al Tawil, Tareq Na'el Al-Tawil, Tareq Nael Al-Tawil, Tareq Nael AlTawil, Tareq Nail Al-Tawil, Tareq Na′el Al-Tawil
ORCID: 0000-0003-4618-7475
Observed ORCID: 0000-0003-4618-7475
OpenAlex ID: A5030782496
Anti-money laundering regulation of cryptocurrency: UAE and global approaches
2022 · Tareq Na’el Al-Tawil · Journal of Money Laundering Control · 66
Hospitality workers’ reward and recognition
2020 · Hassan Younies, Tareq Na’el Al-Tawil · International Journal of Law and Management · 44
Effect of cybercrime laws on protecting citizens and businesses in the United Arab Emirates (UAE)
2020 · Hassan Younies, Tareq Na'el Al-Tawil · Journal of Financial Crime · 43
Quality of learning experience, student satisfaction and perceived overall experience in the COVID-19 context
2021 · Venugopal Prabhakar Gantasala, Swapna Bhargavi Gantasala, et al. · Journal of Applied Research in Higher Education · 18
The major issues that need to be addressed by effective corporate governance in the 21st century
2016 · Tareq Na’el Al-Tawil · Journal of Financial Crime · 14
Ethical implications for teaching students to hack to combat cybercrime and money laundering
2023 · Tareq Na’el Al-Tawil · Journal of Money Laundering Control · 11
The implications of the Brexit from EU and bitcoin
2020 · Tareq Na'el Al-Tawil, Hassan Younies · Journal of Money Laundering Control · 11
Examining synergies between UAE corporate social responsibility laws and corporate governance frameworks
2025 · Tareq Nael AlTawil, Alaeddin Rahhal · Journal of Money Laundering Control · 6
Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE)
2024 · Tareq Na'el Al-Tawil · Journal of Money Laundering Control · 6
Piercing the corporate veil: when LLCs and corporations may be at risk
2019 · Tareq Na’el Al-Tawil · International Journal of Law and Management · 6
Labour-friendly practices and value maximization: a SEM approach
2021 · Tareq Na’el Al-Tawil, Venugopal Prabhakar Gantasala, et al. · International Journal of Law and Management · 5
Unveiling the nexus: exploring the relationship between UAE corporate social responsibility laws and employee sustainability
2025 · Tareq Nael Al-Tawil, Ala Eddin H. Rahhal · Management Research Review · 3
Bullying prevention and intervention strategies under UAE law
2023 · Tareq Na’el Al-Tawil, Salam Abdallah · Journal of Financial Crime · 3
English Contract Law and the Efficient Breach Theory: Can They Co-Exist?
2015 · Tareq Al-Tawil · Maastricht Journal of European and Comparative Law · 3
Money laundering: effectiveness of the corporate social responsibility (CSR) law in the UAE
2023 · Tareq Na′el Al-Tawil · Journal of Financial Crime · 2
Corporate governance: on the crossroads of meta-regulation and social responsibility
2020 · Tareq Na'el Al-Tawil, Hassan Younies · Journal of Financial Crime · 2
Damages for breach of contract: Compensation, cost of cure and vindication
2013 · Tareq Na’el Al-Tawil · Adelaide law review · 2
On the Topic of the Divergence between Legal and Moral Obligations in Common Law
2012 · Tareq Al-Tawil · Canadian Journal of Law & Jurisprudence · 2
The Efficient Breach Theory: The Moral Objection
2011 · Tareq Al-Tawil · Griffith Law Review · 2
Artificial Intelligence, Employment, and the Rise of Cyberfinancial Risks: Regulatory and Arbitration Challenges in the Engineering and Construction Sector
2026 · Tareq Nael AlTawil · Journal of Legal Affairs and Dispute Resolution in Engineering and Construction · 1
Foreign direct investment and money laundering in the UAE: implications for research and practice
2025 · Tareq Na’el Al-Tawil, Nayel AlOmran · Journal of Money Laundering Control · 1
The benefits and disadvantages of the law on the expansion of the jurisdiction of the DIFC Court
2018 · Tareq Na’el Al-Tawil, Prabhakar Gantasala, et al. · International Journal of Law and Management · 1
Emirati Preferences among Material and Non-material Incentives in the Workplace
2017 · Hassan Younies, Belal Barhem, et al. · Emerging Economy Studies · 1
Is a lender environmentally liable for the simple act of lending money?
2017 · Tareq Nail Al-Tawil · International Journal of Law and Management · 1
Does Restitution for Wrongdoing Give Effect to Primary or Secondary Rights?
2011 · Tareq Al-Tawil · Canadian Journal of Law & Jurisprudence · 1
Works count: 32
Citation count: 255
H-index: 7
I10-index: 7
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