Anti-Corruption

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Canada

FINTRAC: Financial Transactions and Reports Analysis Centre of Canada

Canada, Latin America, Multinational, United States

Anti-Corruption Portal of the Americas (OAS)

Europe

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (Warsaw, 16.V.2005)

Europe

Council of Europe; Action against Economic and Organised Crime

European Union

EU, European Commission Site on Financial Crime
Council of Europe Criminal Law Convention on Corruption
European Council: Civil Law Convention on Corruption

United States, European Union

Agreement between the European Union and the United States of America on the processing and transfer of Financial Messaging Data from the European Union to the United States for purposes of the Terrorist Finance Tracking Program (2009)

France

Steps taken by France to implement and enforce the OECD Bribery Convention (OECD 2008, Rev. 2009)

India, United Kingdom

UK Bribery Act of 2010 (May 29, 2010)

Latin America

Latin America Conference on Corporate Responsibility for Promoting Integrity and Fighting Corruption Web Site (July 2010)
OECD-Latin America Anti-corruption Programme

Latin America, Multinational

OAS Anti-Corruption Newsletter

Multinational

Council of Europe's Group of States against Corruption (GRECO)
Corruption or Compliance: Weighing the Costs - 10th Annual Global Fraud Survey (2008)
BWise
SAS Institute, Inc.
Driving Ethical Growth: New Markets, New Challenges - 11th Global Fraud Survey (Ernst & Young, 2010)
Caribbean Financial Action Task Force (CFATF)
Organization of American States (OAS)
Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper

Multinational, United States

Pharmaceutical: Sales & Marketing Domain Supplement
International Trade Administration (ITA), Good Governance Site

Niger

Niger establishes anti-corruption agency (2011)

North America, United Kingdom

Mitratech

United Kingdom

UK - Fraud, Regularity and Propriety - Code of Procurement Ethics - Ministry of Defence Guidelines for Industry
UK, National Fraud Strategic Authority
UK, Attorney General's Office - The Fraud Review
UK, Fraud Act 2006 (c. 35)
UK, Fraud Act of 2006, Explanatory Notes
UK , Fraud Advisory Panel
UK, Fraud Bill: Guidance for Industry (2006)
UK, Sample Fraud Policy Statements (2006)
UK, Law Society - Anti-Money Laundering
Anti-Money Laundering Practice Note (Law Society, UK. 2007)
UK, How to register with HM Revenue & Customs (HMRC) – Money Laundering Regulations 2007
A targeted stand by the UK Anti Money Laundering Regime (AML) (2006)
UK, The risk-based approach to anti-money laundering (AML) (FSA)
UK, The Anti-Terrorism, Crime and Security Bill: Parts I, II, VIII, IX & XIII , Property, Security & Crime, Bill 49 of 2001-02 (2001)
United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010)
Guidance about commercial organisations preventing bribery (section 9 of the Bribery Act 2010) (September 2010)
UK clamps down on corruption with new Bribery Act (2011)
UK, Bribery Act 2010: Guidance about commercial organisations preventing bribery (2011)
UK, Bribery Act 2010: Quick Start Guide (2011)

United States

DOJ, Holder Memorandum, Bringing Criminal Charges Against Corporations, Federal Prosecution of Corporations (June 16, 1999)
DOJ, CRM 109 RICO charges (USAM)
FDA Debarment List
Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)
False Claims Act
Global Logistics & Supply Chain Strategies Magazine - SupplyChainBrain.com
SCM Pulse (Supply Chain Management)
Tranparency in the Supply Chain (June 2007)
DOJ, Fraud Section
DOJ, Lay-Person's Guide to the FCPA Statute (June 2001)
Fighting Global Corruption: Business Risk Management (Dept. of State)
FDIC, Risk Management Manual of Examination Policies - Section 9.1 - Bank Fraud and Insider Abuse
IRS, FY2007 Annual Business Plan Criminal Investigation
SEC, Guide to Identifying and Avoiding Securities Fraud: Online Publications at the SEC
Financial Crimes Enforcement Network (FINCEN) Regulatory and Guidance
Financial Crimes Enforcement Network (FinCEN) Advisories, Bulletins, Rulings, Fact Sheets
USSC, 2006 Federal Sentencing Guideline Manual
USAM, Title 9 - Foreign Corrupt Practices Act (FCPA)
DOJ; Foreign Corrupt Practices Act Page
IRS Criminal Investigation (CI)
Financial Crimes Enforcement Network (FINCEN)
United States Sentencing Commission (USSC)
SEC Regulatory Actions Home Page
IRS, Abusive Tax Shelters and Transactions
State Department, Bribery and Corruption
Office of Foreign Assets Control ("OFAC")
DOJ, Corporate Fraud Issues II (2003)
DOJ, Corporate Fraud Issues (2003)
Foreign Corrupt Practices Act Revisited: Attempting to Regulate "Ethical Bribes" in Global Business
FCPA Awareness and Adherence (2005)
Measuring Corruption: Myths and Realities (World Bank, June 2007)
Promoting Global Corporate Transparency (eJournalUSA, Dec. 2006)
Battling Fraud & Corruption in China Business (2007)
Foreign Corrupt Practices Act: Compliance Issues for Corporate Donors, The (2006)
Insider Risk Management Guide (2006)
Transparency International
FraudInfo Newsletter
GuideLines - Commission Newsletters (USSC)
DOJ, United States Attorneys' Bulletin
e-Journal USA: Transforming the Culture of Corruption (Dec. 2006)
Export.gov, Trade Compliance Center Yearly Antibribery Reports 1999-2004
Journal of Forensic Accounting
Anti-Corruption Measures
International Anti-Bribery and Fair Competition Act of 1998
DOJ, Foreign Corrupt Practices Act of 1977 - Legislative History
Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act
SEC, Proposed Rule: Prohibition of Fraud by Advisers to Certain Pooled Investment Vehicles; Accredited Investors in Certain Private Investment Vehicles
USSC, Federal Register Notices (1996 to present)
USSC, Notice of submission to Congress of amendments to the sentencing guidelines effective November 1, 2007 (May 21, 2007)
SEC Regulations: Organization; Conduct and Ethics; and Information and Requests
UK, Money Laundering Regulations 2007
Extortion and Bribery in International Business Transactions, International Chamber of Commerce (ICC)
African Union Convention on Preventing and Combating Corruption
Criminal Law Convention on Corruption - Explanatory Report
OAS Inter-American Convention Against Corruption
United Nations Convention Against Corruption
Related communities
Corruption & Bribery