Search statutes for “corruption” | Esheria

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4 matches

legal-2026.07.26-907

  1. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2020 Edition 9

    unknown Gazette issue Part document.segment-2 — Abu Dhabi Official Gazette - 2020 Edition 9 — segment 2

    Abu Dhabi Official Gazette - 2020 Edition 9 — segment 2

    n-kind reward may be granted to any person who provided fundamental information that led to the detection of an administrative or financial corruption, according to the controls established by the Authority in the Regulation of Anti-Corruption Procedures. Article 28 Exemption and Reduction of the Penalty for the Public Interest 1. Based upon the approval of

    Topics: compliance, financial control, financial disclosure, government oversight

    Open canonical text → Official source ↗

  2. Provision text match · United Arab Emirates — Abu Dhabi · en

    Abu Dhabi Official Gazette - 2023 Edition 10

    unknown Gazette issue Part document.segment-1 — Abu Dhabi Official Gazette - 2023 Edition 10 — segment 1

    Abu Dhabi Official Gazette - 2023 Edition 10 — segment 1

    al and Any act that is considered as a financial and administrative Administrative violation in accordance with the provisions of this Law. Corruption : Financial The annual financial report that is prepared in accordance Statements with the recognised accounting standards, to describe the performance of an economic unit. : Rules of Rules of appointment of a

    Topics: audit, compliance, confidentiality, corruption reporting

    Open canonical text → Official source ↗