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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 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

    Saudi Arabia Update - November 2015

    Earlier this year, the Council of Ministers and the Shoura Council approved the adoption of a new Companies Law that would completely replace the existing Regulations for Companies.
    Saudi ArabiaCorporate/Commercial Law
    Dentons
    Dentons
  • 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 Update - September And October 2018

    According to the Saudi Arabian General Investment Authority (SAGIA), foreign investment licence issuances have increased by 130 per cent during the first quarter of 2018.
    Saudi ArabiaGovernment, Public Sector
    Dentons
    Dentons
  • Article

    2018 Special 301 Report's "Watch-List": An Analysis Of The Inclusion Of Saudi Arabia And The UAE

    Special 301 Report (the "Report") is a United States congressional mandated document that reflects the U.S. Administration's views on the protection and enforcement of U.S. intellectual property (IP) rights globally.
    Saudi ArabiaIntellectual Property
    Al Tamimi & Company
    Al Tamimi & Company
  • Article

    Strategies For Complying With Anti-Corruption Rules In Saudi Arabia

    Government contracting can be highly rewarding in Saudi Arabia, given the wide-ranging opportunities in defense, education and healthcare.
    Saudi ArabiaGovernment, Public Sector
    Dentons
    Dentons
  • Article

    Saudi Arabia Update - January 2018

    Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
    Saudi ArabiaEmployment and HR
    Dentons
    Dentons
  • Article

    Cybercrime In Saudi Arabia: Complete Guide To Laws, Risks, And Protections

    Saudi Arabia enforces some of the strictest cybercrime laws in the region to protect citizens, businesses, and government infrastructure.
    Saudi ArabiaTechnology
    Hamad in association with Youssry Saleh & Partners (AHYSP)
    Hamad in association with Youssry Saleh & Partners (AHYSP)
  • Article

    Saudi Arabia Update – August And September 2017

    The National Anti-Corruption Commission (Nazaha) is the local body responsible for investigating violations of the Combating Bribery Law (CBL) and referring such violations for prosecution.
    Saudi ArabiaEmployment and HR
    Dentons
    Dentons
  • Article

    Criminal Liability: Medical Malpractice

    In a recent case the Dubai Public Prosecution (‘DPP') charged a medical practitioner with malpractice.
    Saudi ArabiaFood, Drugs, Healthcare, Life Sciences
    Al Tamimi & Company
    Al Tamimi & Company
  • 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)
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