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  • Article

    Saudi Arabia's Shoura Council Has Agreed To Amend The Anti-Bribery Law

    The aim of the amendments is at protecting public utilities from corruption by all means as well as the achievement of sound procedures in combating and investigating bribery cases and putting suspects on trial.
    Saudi ArabiaCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    The Kingdom Of Saudi Arabia Approves New Law For Combating Financial Fraud And Breach Of Trust

    On 30 April 2021, ministers in Saudi Arabia approved a new law, due to come into force in September of this year, which is designed to enhance the Kingdom's efforts to combat financial crime.
    Saudi ArabiaCriminal Law
    Squire Patton Boggs
    Squire Patton Boggs
  • Article

    The Enemy Within

    Looking ahead, information security spending across the MENA region is projected to reach $3.3 billion by 2025, a 14% rise from 2024 levels
    Saudi ArabiaCriminal Law
    KPMG
    KPMG
  • Article

    A New Chapter For Anti-Corruption In The Kingdom Of Saudi Arabia…

    Events over the past week have brought heightened international attention to the Kingdom of Saudi Arabia's reinvigorated anti-corruption programme.
    Saudi ArabiaCriminal Law
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    The New Dubai Penal Order: A Faster Method Of Disposing Of Criminal Proceedings

    Dubai Law 1 of 2017 has introduced a new mechanism for disposing of criminal complaints. The law seeks to provide efficiency and lessen the workload across the judicial authorities.
    Saudi ArabiaCriminal Law
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    The New Nazaha Law

    The Saudi Council of Ministers approved a robust new legal framework in July 2024, aimed at addressing corruption among government employees.
    Saudi ArabiaCriminal Law
    Hamad in association with Youssry Saleh & Partners (AHYSP)
    Hamad in association with Youssry Saleh & Partners (AHYSP)
  • Article

    The New Nazaha Law: More Prosecution Prospects In Saudi Arabia's Fight Against Corruption

    Saudi Arabia's Council of Ministers has enacted a stringent new law designed to tackle corruption among government employees. The Saudi Oversight and Anti-Corruption Authority...
    Saudi ArabiaCriminal Law
    Greenberg Traurig
    Greenberg Traurig
  • Article

    2024 Corruption Perception Index: Middle Eastern Governments' Push For Transparency

    On 11 February 2025, Transparency International, the global watchdog on anti-corruption, released its annual Corruption Perception Index (CPI).
    Saudi ArabiaCriminal Law
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Bribery Crimes In The Private Sector In Bahrain

    In the past, legislation across the GCC and Levant has been limited in application because anti-bribery provisions have been restricted exclusively to conduct involving the public sector.
    Saudi ArabiaCriminal Law
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Saudi Arabia Laws And Punishments

    The legal system in Saudi Arabia is based on Islamic Sharia, with judicial interpretation grounded in the Hanbali School of jurisprudence. This system governs both public and private matters...
    Saudi ArabiaCriminal Law
    Hamad in association with Youssry Saleh & Partners (AHYSP)
    Hamad in association with Youssry Saleh & Partners (AHYSP)
  • Article

    Saudi Arabia Update – November And December 2017

    In the wake of Saudi Arabia's headline-grabbing anti-corruption drive in November, Crown Prince Mohammed bin Salman instructed the Council of Economic and Development Affairs (the Council)...
    Saudi ArabiaCriminal Law
    Dentons
    Dentons
  • Article

    The Calm After The Storm: Saudi Arabia's Anti-Corruption Tornado And The Investor Impact

    Saudi Arabia is undergoing significant reform but, beyond the maelstrom of political speculation and conjecture, what are the practical and legal implications of the anti-corruption drive for investors?
    Saudi ArabiaCriminal Law
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Saudi Arabia Update – March 2018

    As mentioned in our November / December Update, November 2017 saw an unprecedented corruption "crackdown" in the Kingdom involving influential local businessmen and officials ...
    Saudi ArabiaCriminal Law
    Dentons
    Dentons
  • Article

    Global Bribery Offenses Guide - November 27, 2019

    In KSA, bribery and corruption are governed by several distinct and overlapping laws. However, the Anti-Bribery Law (promulgated pursuant to Royal Decree M/36 dated 29/12/1412H ...
    Saudi ArabiaCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Новый Закон «Назаха»

    В июле 2024 года Совет министров Саудовской Аравии утвердил новую надежную правовую б&
    Saudi ArabiaCriminal Law
    Hamad in association with Youssry Saleh & Partners (AHYSP)
    Hamad in association with Youssry Saleh & Partners (AHYSP)
  • Article

    نظام نزاهة الجديد

    نظام نزاهة الجديد
    Saudi ArabiaCriminal Law
    Hamad in association with Youssry Saleh & Partners (AHYSP)
    Hamad in association with Youssry Saleh & Partners (AHYSP)

Showing 1–16 of 16 results