1. Criminal Code: Articles 122, 144, 145, 151, 152, 155, 278, 280, 290, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 151, 152, 155, 278, 280, 290, 304a, 5. kapitel – Strafansvar for juridiske personer), (Danish);
2. Code of Conduct VII: Seven Key Responsibilities of Central Government Officials
(Syv centrale pligter for embedsmænd i centraladministrationen — Kodex VII), (Danish).
Criminal Code: Articles 115-121D, 124-127, (Maltese/English);
Permanent Commission Against Corruption Act 1988, (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).