United States

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Anti-Corruption, Governance

DOJ, Holder Memorandum, Bringing Criminal Charges Against Corporations, Federal Prosecution of Corporations (June 16, 1999)

Anti-Corruption, Government Dealings (USA)

DOJ, CRM 109 RICO charges (USAM)
Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act

Anti-Corruption, Product Quality/Safety

FDA Debarment List

Anti-Corruption

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
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
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)
TRACE
ADB/OECD Anti-Corruption Initiative for Asia-Pacific
APEC Anti-Corruption and Transparency Task Force
International Chamber of Commerce - Anti-Corruption
White Collar Crime Prof: FCPA Index
World Bank Institute, Governance & Anti-Corruption - Corruption Library of Working Papers & Articles
Fraud Review, Final Report (2006)
2006 Report to the Nation on Occupational Fraud and Abuse, from the Association of Certified Fraud Examiners (ACFE)
FBI, Financial Crimes Report to the Public (2005)
What Can Nonfinancial Measures Tell Us About the Likelihood of Fraud? (2006)
An Analysis of Small Company Frauds and Implications for Auditors in Detecting Frauds (2006)
SEC, Report Pursuant to Section 308(c) of the Sarbanes Oxley Act of 2002
Corporate Accountability: Sarbanes-Oxley Act of 2002: (P.L. 107-204)
A Survey into Fraud Risk Mitigation in 13 European Countries (Ernst & Young)
Control Overrides in Financial Statement Fraud (2007)
Report on Misuse of Corporate Vehicles, FATF (2006)
Strengthening World Bank Group Engagement on Governance and Anticorruption (2007)
Who Blows the Whistle on Corporate Fraud? (2007, Rev. 2011)
Compliance with the Foreign Corrupt Practices Act of 1977 in the Post-Sarbanes-Oxley World (2004)
Management Antifraud Programs and Controls: Guidance to Help Prevent and Deter Fraud (AICPA, 2002)
AntiFraud White Paper: The Emerging Role of Internal Audit in Mitigating Fraud and Reputation Risks (2004)
Accounting and the global fight against corruption (2006)
Managing the Business Risk of Fraud: A Practical Guide - Exposure Draft (IIA, 2007)
Fraud Risk Management: Developing a Strategy for Prevention, Detection, and Response (2006)
Key Elements of Antifraud Programs and Controls (2003)
SEC, Order Approving Proposed Rule Changes Relating to Anti-Money Laundering Compliance Programs (2002)
Treasury, 2007 National Money Laundering Strategy
FFIEC, Bank Secrecy Act / Anti-Money Laundering Examination Manual 2007
U.S. Money Laundering Threat Assessment (MLTA) (2006)
Financial Action Task Force's 40 Recommendations on Money Laundering and 9 Special Recommendations on Terrorist Financing (Treasury, 2004)
FinCEN, Suspicious Activity Report Supporting Documentation (June 13, 2007)
SEC, Anti-Money Laundering (AML) Source Tool
DOJ, Asset Forfeiture and Money Laundering Section
FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase
State Dept, Money Laundering
Analysis of Anti-Money Laundering Provisions of USA PATRIOT Act of 2001 (2001)
Money Laundering Law - 20 Basic Facets (2007)

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

All Access Pass

OCEG All Access Pass

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