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

2. Law of December 23, 1998 No. 17060 «On Public Officials»
   (Ley 17.060 de 1998 Funcionarios Publicos), (Spanish);

3. Law of August 28, 2015 No. 19340 «On the Creation of the Council for Transparency and Public Ethics as a Decentralized Service»
   (Ley 19.340 de 2015 Creacion De La Junta De Transparencia Y Etica Publica (JUTEP) Como Servicio Descentralizado), (Spanish);

4. Law of September 18, 2019 No. 19823 «On the Code of Ethics for Public Service»
   (Ley 19.823 de 2019 Declaracion De Interes General Del Codigo De Etica En La Funcion Publica), (Spanish);

5. Decree of January 23, 2003 No. 30/003 «On the Rules for the Application of the Provisions of Law of December 23, 1998 No. 17060 "On Public Officials" Relating to Standards of Conduct in the Civil Service»
   (Decreto 30/003​ de 2003 Reglamentacion De La Ley 17.060, Relativa A Normas De Conducta En La Funcion Publica), (Spanish).

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

1. Abu Dhabi Accountability Authority, (English);

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