Private entities and individuals play important roles in the enforcement of anti-bribery and corruption laws in Saudi Arabia, as they often serve as both the potential victims of corrupt practices…
Yes, the government of Saudi Arabia provides guidelines and resources to assist businesses in ensuring compliance with anti-bribery and corruption regulations. These resources are aimed at helping businesses understand their…
Recent and significant changes in anti-bribery and corruption policies in Saudi Arabia include amendments to the Anti-Bribery Law in 2021. These amendments, which follow previous updates in 2018, broaden the…
Saudi Arabia has implemented measures to combat money laundering and its links to bribery and corruption. Money laundering is considered a serious offense in the country, and anti-money laundering (AML)…
Saudi Arabia has established a framework for asset recovery and the confiscation of proceeds from bribery and corruption. This framework is designed to trace, freeze, and ultimately confiscate assets obtained…
