1. Federal Decree Law No. (31) of 2021 concerning Crimes and Penal Code: Article 66 – Liability of Juristic Persons, Articles 275-287, (Arabic);

2. Federal Decree Law No. (49) of 2022 on Human Resources Law in the Federal Government, (English);

3. Cabinet Resolution No. (48) of 2023 concerning Executive Regulations of Human Resources Law in the Federal Government), (English).

1. Criminal Law: Articles 156-162
   (Código Penal N° 9155: Artículos 156-162), (Spanish); 

2. Law of December 23, 1998 No. 17.060 «On Regulations Regarding Misuse of Public Office (Corruption)»
   (Ley 17.060 de 1998 Dictanse normas referidas al uso indebido del poder público (Corrupción)), (Spanish);

3. Law of August 25, 2015 No. 19.340 «On the Council for Transparency and Public Ethics»
   (Ley 19.340 de 2015 Junta de Transparencia y Ética Pública JUTEP), (Spanish);

4. Law of September 25, 2019 No. 19.823 «Code of Ethics for Public Administration»
   (Ley 19.823 de 2019 Código de Ética en la Función Pública), (Spanish);

5. Comprehensive Law of December 20, 2017 No. 19.574 «On the Fight against Money Laundering»
   (Ley 19.574 de 2017 Ley Integral Contra El Lavado De Activos), (Spanish).

1. Abu Dhabi Accountability Authority, (English);

2. Economic Security Center of Dubai, (English).

1. Council for Transparency and Public Ethics
   (Junta de Transparencia y Etica Publica), (Spanish).