Anti-Corruption & Fraud | by OCEG the Open Compliance and Ethics Group

Anti-Corruption

Council of Europe's Group of States against Corruption (GRECO)

Corruption & Bribery

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)

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)

FinCEN, Suspicious Activity Report Supporting Documentation (June 13, 2007)

FinCEN Reports: SAR Activity Review, Trends, Tips and Issues

Bank Secrecy Act, as codified

31 C.F.R. Part 103, Bank Secrecy Act Regulations, Financial Recordkeeping and Reporting of Currency and Foreign Transactions.

EthicsWorld

EthicsWorld

Ask the Commisioner: Fraud & Corruption

IIA Knowledge Briefing: Internal Auditing and the Foreign Corrupt Practices Act

UK Bribery Act of 2010 (May 29, 2010)

United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010)

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

Driving Ethical Growth: New Markets, New Challenges - 11th Global Fraud Survey (Ernst & Young, 2010)

Anti-Corruption, Information Management

Insider Risk Management Guide (2006)

EU, Opinion 1/2006 on the application of EU data protection rules to internal whistleblowing schemes in the fields of accounting, internal accounting controls, auditing matters, fight against bribery, banking and financial crime

Anti-Corruption, Financial Assurance, Taxation

Journal of Forensic Accounting

Anti-Corruption, Government Dealings (USA)

Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act

GAO, FraudNet/Reporting Fraud

Anti-Corruption, Governance

International Trade Administration (ITA), Good Governance Site

Anti-Corruption, Information Management, International Transactions

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)