Saudi Arabia: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

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 Arabia Criminal

AT

Al Tamimi & Company

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 Arabia Criminal

Hamad in association with Youssry Saleh & Partners

Новый Закон «Назаха»

В июле 2024 года Совет министров Саудовской Аравии утвердил новую надежную правовую б&

Saudi Arabia Criminal

Hamad in association with Youssry Saleh & Partners

نظام نزاهة الجديد

نظام نزاهة الجديد

Saudi Arabia Criminal

Hamad in association with Youssry Saleh & Partners

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

Saudi Arabia Criminal

GT

Greenberg Traurig, LLP

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

Saudi Arabia Criminal

SP

Squire Patton Boggs

Global Bribery Offenses Guide - November 27, 2019

Saudi Arabia Criminal

DP

DLA Piper UK LLP

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

Saudi Arabia Criminal

AT

Al Tamimi & Company

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

Saudi Arabia Criminal

S

STA Law Firm

Saudi Arabia Update – March 2018

Saudi Arabia Criminal

D

Dentons

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

Saudi Arabia Criminal

AT

Al Tamimi & Company

Saudi Arabia Update – November And December 2017

Saudi Arabia Criminal

D

Dentons

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

Saudi Arabia Criminal

AT

Al Tamimi & Company

Bribery Crimes In The Private Sector In Bahrain

Saudi Arabia Criminal

AT

Al Tamimi & Company

DIFC Law No. 2 Of 2025 ("The New Law")

Saudi Arabia Litigation

BLK Partners

Update On The New Saudi Data Protection Law

Saudi Arabia Privacy

BF

BREMER LF WLL

Saudi Arabia's Renewable Energy Sector

Saudi Arabia Energy

Hamad in association with Youssry Saleh & Partners

Are You Ready To Introduce Your Tech Innovation To The World?

Saudi Arabia Technology

KPMG

New Saudi Merger Guidelines Issued

Saudi Arabia Commercial

BF

BREMER LF WLL

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

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 Arabia Criminal

AT

Al Tamimi & Company

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 Arabia Criminal

Hamad in association with Youssry Saleh & Partners

Новый Закон «Назаха»

В июле 2024 года Совет министров Саудовской Аравии утвердил новую надежную правовую б&

Saudi Arabia Criminal

Hamad in association with Youssry Saleh & Partners

نظام نزاهة الجديد

Saudi Arabia Criminal

Hamad in association with Youssry Saleh & Partners

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

Saudi Arabia Criminal

GT

Greenberg Traurig, LLP

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

Saudi Arabia Criminal

SP

Squire Patton Boggs

Global Bribery Offenses Guide - November 27, 2019

Saudi Arabia Criminal

DP

DLA Piper UK LLP

Criminal Liability: Medical Malpractice

Saudi Arabia Healthcare

AT

Al Tamimi & Company

Saudi Arabia Update - September And October 2018

Saudi Arabia Government

D

Dentons

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