Related Articles ( the Saudi system )
The Criminal Responsibility of Banks for the Crime of Money Laundering in the Light of the Saudi System
Money laundering crimes are closely related to banking and financial institutions, as they are one of the most important tributaries to which those involved in these crimes resort, as a result of the tremendous technical development in the field of information and communication technology, which resulted ...
Embezzlement of Public Money between Disciplinary Criminal Sanction in the Saudi System - A Comparative Study
This research studies the relationship between the disciplinary and the criminal penalties in the crime of embezzlement, which is applied to the perpetrator of the crime of embezzlement because there is confusion between the two penalties in terms of the competent authority to consider the case or the ...
The Impact of the Administrative Grievance on the Cancellation Lawsuit in the Saudi System
Objectives: The study aims to explain the meaning of administrative grievance and cancellation lawsuit, the nature and types of administrative grievance, its importance and benefits, its terms and conditions in the Saudi system, and its impact on cancellation lawsuit. Methods: The study is based on ...
The Legal Framework Supporting Foreign Investment in the Kingdom of Saudi Arabia in Accordance with Vision 2030 (A comparative Analytical Study between Egyptian Law and the Saudi System
Objectives: This study aimed to identify the issue of foreign investment and the guarantees guaranteed by the Saudi regulator for the foreign investor under the foreign investment system in the kingdom of Saudi Arabia, and what happened to it Amendments, in addition to identifying the legal issues and ...