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.

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 Arabia Technology

AHYSP

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 Arabia Criminal

KPMG

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

AHYSP

Новый Закон «Назаха»

Saudi Arabia Criminal

AHYSP

نظام نزاهة الجديد

Saudi Arabia Criminal

AHYSP

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

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

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

Saudi Arabia IP

AT

Al Tamimi & Company

Bankruptcy Law In Saudi Arabia: A Comprehensive Legal And Business Overview

Saudi Arabia Insolvency

AHYSP

New GAC Guidelines On Anti-Competitive Agreements: A Compliance Roadmap

Saudi Arabia Anti-trust

BF

BREMER LF WLL

Saudi Arabia's 2025 Real Estate And Urban Planning Reforms: New Era In Construction

Saudi Arabia Real Estate

AT

Al Tamimi & Company

Shifting Burdens And Accountability: The New UAE AML Law

Saudi Arabia Government

AT

Al Tamimi & Company

Saudi Arabia Laws And Punishments

Saudi Arabia Criminal

AHYSP

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 Arabia Criminal

D

Dentons

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 Arabia Employment

D

Dentons

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 Arabia Criminal

AT

Al Tamimi & Company

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 Arabia Criminal

AT

Al Tamimi & Company

Saudi Arabia Update – August And September 2017

Saudi Arabia Employment

D

Dentons

Strategies For Complying With Anti-Corruption Rules In Saudi Arabia

Saudi Arabia Government

D

Dentons

Saudi Arabia Update - November 2015

Saudi Arabia Commercial

D

Dentons

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Latest Videos

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Facing A Bounced Cheque Issue? Know Your Legal Rights (Video)

AM

Dr Hassan Elhais

Foreign Bribery Law In The UAE

AM

Dr Hassan Elhais

What Is The Punishment For Fake Claims In Court? (Video)

AM

Dr Hassan Elhais

Digital Fraud In Family Law (Video)

E

Expatriate Law

Arabian Business Interview: White Collar Crimes (Video)

BA

BSA Law

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