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anti-corruption

Nazaha's June Crackdown: 130 Arrested in Major Anti-Corruption Sweep
Saudi Arabia 3 min read

Nazaha's June Crackdown: 130 Arrested in Major Anti-Corruption Sweep

In a significant move against corruption, the Oversight and Anti-Corruption Authority (Nazaha) conducted 1,585 oversight inspections and investigated 385 suspects in June 2026. This initiative reflects Nazaha's commitment to safeguarding pu...

Saudi Gazette
01 Jul 2026, 09:18 GST
Sapin II: Transforming Compliance Culture into a Strategic Advantage
Fintech 3 min read

Sapin II: Transforming Compliance Culture into a Strategic Advantage

The enactment of France's Sapin II Anti-Corruption Law in 2016 initially appeared to impose constraints on businesses, particularly through its eight foundational pillars that intr...

The Fintech Times · 01 Jul 2026 3 min read