Anti-Corruption

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Anti-Corruption, Competitive Practices, Employment, Environmental, Financial Assurance, Governance, Government Dealings (USA), Intellectual Property, Product Quality/Safety, Workplace Health/Safety

Mitratech

Anti-Corruption, Governance

DOJ, Holder Memorandum, Bringing Criminal Charges Against Corporations, Federal Prosecution of Corporations (June 16, 1999)
China Moves to Enhance Corporate Social Responsibility in Multinational Companies (2006)
Managing the Business Risk of Fraud: A Practical Guide (2008)
Have You Looked under the Hood of Your Fraud Program Lately? (2008)
DOJ, Remarks Prepared for Delivery by Deputy Attorney General Mark R. Filip at Press Conference Announcing Revisions to Corporate Charging Guidelines (2008)
IIA, Using Nonfinancial Measures to Assess Fraud Risk (2008)

Anti-Corruption

OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (Adopted, 1997)
OECD Recommendation on Bribery and Officially Supported Export Credits (2006)
Private Securities Litigation Reform Act of 1995, Public Law 104–67
Council of Europe's Group of States against Corruption (GRECO)
FinCEN, Final Rule - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations— Requirement That Mutual Funds Report Suspicious Transactions (2006)
UK, Money Laundering (FSA)
Strategy & Management: Special report: Anti-corruption – Ethical codes (September 2007)
UK - Fraud, Regularity and Propriety - Code of Procurement Ethics - Ministry of Defence Guidelines for Industry
Ten Things About Fraud Control: How executives view the "fraud control gap" (Deloitte, Nov. 2007)
Management Override of Internal Controls: The Achilles' Heel of Fraud Prevention (AICPA, 2005)
Money Laundering and Financial Crimes Strategy Act of 1998 - Public Law 105–310
SEC, Anti-Money Laundering (AML) Source Tool for Mutual Funds (2008)
SEC, Anti-Money Laundering (AML) Source Tool for Broker-Dealers (2008)
EU, European Commission Site on Financial Crime
Corruption or Compliance: Weighing the Costs - 10th Annual Global Fraud Survey (2008)
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)
Corruption & Bribery
Fraud Risk Management in Life Sciences Companies (Deloitte, Rev. 2009)
False Claims Act
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)
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
Anti-Corruption Measures
International Anti-Bribery and Fair Competition Act of 1998
DOJ, Foreign Corrupt Practices Act of 1977 - Legislative History
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
Council of Europe; Action against Economic and Organised Crime
Extortion and Bribery in International Business Transactions, International Chamber of Commerce (ICC)
African Union Convention on Preventing and Combating Corruption
Council of Europe Criminal Law Convention on Corruption
Criminal Law Convention on Corruption - Explanatory Report
OAS Inter-American Convention Against Corruption
United Nations Convention Against Corruption
Practice Direction of the Council on Prevention of Money Laundering and the Funding of Terrorist Activities (2007)
AICPA Antifraud & Corporate Responsibility Center
IIA Fraud Resources / Repository
Association of Certified Fraud Examiners
Institute for Fraud Prevention (IFP)
World Bank Institute (WBI), Governance & Anti-Corruption
C2: Combating Corruption (C2principles.org)

Anti-Corruption, Government Dealings (USA)

Corruption in the Procurement Process / Outsourcing Government Functions: Issues, Case Studies, Impliacations (February 2007)
DOJ, CRM 109 RICO charges (USAM)
Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act

Anti-Corruption, International Transactions

UNITED STATES OF AMERICA v. ITT CORPORATION

Anti-Corruption, Employment

Strategy & Management: Special report: Anti-corruption – Whistleblowing – Save corporate reputation by taking employees seriously (UK, 2007)
ICC Guidelines on Whistleblowing (2008)

Anti-Corruption, Financial Assurance

Treasury/FRS/FDIC/FTC: Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003 (2007)

Anti-Corruption, Competitive Practices, Environmental, Financial Assurance, Governance, Government Dealings (USA), International Transactions, Workplace Health/Safety

BWise

Anti-Corruption, Product Quality/Safety

FDA Debarment List

Anti-Corruption, Competitive Practices

Global Logistics & Supply Chain Strategies Magazine - SupplyChainBrain.com
SCM Pulse (Supply Chain Management)

Anti-Corruption, Information Management

Insider Risk Management Guide (2006)

Anti-Corruption, Financial Assurance, Taxation

Journal of Forensic Accounting
Related communities
Corruption & Bribery