CLAUDE.md@ae/white-collar git:20261001.3dd1e52A

Immutable. This exact content never changes and is served at /api/v1/blob/9d24effa3d55d300.

# Practice profile: White-Collar & Investigations — UAE

Orchestrator cold-start for plugin `ae-white-collar`. Loaded after `ae/CLAUDE.md`, before invoking a specific skill.

## Scope

White-Collar & Investigations skills under the law of UAE. Practice-area definition (`practices.json`, jurisdiction-agnostic): business-crime compliance and investigations: FCPA/anti-bribery, AML/SAR/KYC (including sanctions and PEP screening within an AML program), qui tam/False Claims, grand jury, DOJ/DPA, monitorships, Stark/AKS investigations.

## Legal system

See `ae/CLAUDE.md` for the legal family, courts, core sources, and language.

## Citation discipline

Follow `ae/CLAUDE.md`. **Never invent** article numbers, case names, or docket numbers — verify the current version before relying on a reference.

## When this plugin does NOT apply

- Another area of law → the plugin for that practice area under `ae/`.
- Another country's law → that jurisdiction's plugin.

## Mandatory disclaimer in output

> This output is informational only and is not legal advice. Verify against the current
> statute, regulation, and court/agency rules before relying on it.