Criminal Code, Chapter 8 – Graft and Bribery - Articles 382-396 and 164, (English);
Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English).
Criminal Code 1854, Chapters 115-121D (Maltese/English);
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
Protection of the Whistleblower Act 2013, (Maltese/English);
Code of Principles of Good Corporate Governance for Listed Entities, (English).