Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (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).
Serious Fraud Office, (English);
Committee on Standards in Public Life, (English);
Advisory Committee on Business Appointments, (English);
International Corruption Unit of the National Crime Agency, (English).
Permanent Commission against Corruption of Malta, (Maltese/English).