1. Penal Code: Articles 185, 210-213, 216, (English);

2. Republic Act No. 3019 of August 17, 1960 «Anti-Graft and Corrupt Practices Act», (English);

3. Republic Act No. 6713 of February 20, 1989 «Code of Conduct and Ethical Standards for Public Officials and Employees», (English);

4. Republic Act No. 7080 of July 12, 1991 «An Act Defining and Penalizing the Crime of Plunder», (English);

5. Republic Act No. 9485 of June 2, 2007 «Anti-Red Tape Act», (English);

6. Presidential Decree No. 46 of November 10, 1972 Making It Punishable for Public Officials and Employees to Receive, and for Private Persons to Give, Gifts on Any Occasion, Including Christmas, (English).

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. Presidential Anti-Corruption Commission, (English);

2. Department of Justice, (English);

3. Office of the Ombudsman, (English);

4. Philippine National Police (English);

5. Anti-Corruption Court Sandiganbayan, (English).

1. Abu Dhabi Accountability Authority, (English);

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