Corruption | by OCEG the Open Compliance and Ethics Group

Anti-Corruption & Fraud, Fraud & Corruption

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

UK Bribery Act of 2010 (May 29, 2010)

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

Anti-Corruption & Fraud

Corruption & Bribery

DOJ, Lay-Person's Guide to the FCPA Statute (June 2001)

Financial Crimes Enforcement Network (FinCEN) Advisories, Bulletins, Rulings, Fact Sheets

State Department, Bribery and Corruption

Office of Foreign Assets Control ("OFAC")

Foreign Corrupt Practices Act: Compliance Issues for Corporate Donors, The (2006)

Journal of Forensic Accounting

International Anti-Bribery and Fair Competition Act of 1998

DOJ, Foreign Corrupt Practices Act of 1977 - Legislative History

Council of Europe Criminal Law Convention on Corruption

International Chamber of Commerce - Anti-Corruption

2006 Report to the Nation on Occupational Fraud and Abuse, from the Association of Certified Fraud Examiners (ACFE)

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)

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)

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

Latin America Conference on Corporate Responsibility for Promoting Integrity and Fighting Corruption Web Site (July 2010)

Anti-Corruption & Fraud, Investigations

Corporate and Criminal Fraud Accountability Act: Sectional Analysis

Anti-Corruption & Fraud, US Government Contracts

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

Anti-Corruption & Fraud, Anti-Money Laundering

Bank Secrecy Act, as codified

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

Anti-Corruption & Fraud, Privacy Laws & Regulation

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 & Fraud, Helplines/Hotlines, Executive Compensation, Whistleblowing and Retaliation, GRC Capability and Processes

Sarbanes-Oxley Act of 2002, Public Law 107-204

Anti-Corruption & Fraud, Education & Training

Ask the Commisioner: Fraud & Corruption

Anti-Corruption & Fraud, Anti-Money Laundering, Information Security, Fraud & Corruption, Information Management

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)

Anti-Money Laundering

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)

FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase

Money Laundering Law - 20 Basic Facets (2007)

Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standards, the (IMF, 2005)

DOJ, U.S. Attorneys' Bulletin - Money Laundering (2007)

IMF, World Bank: Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, Second Edition (2006)

Racketeering - Laundering of monetary instruments (18 U.S.C. § 1956)

Money Laundering FAQ (FATF)

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Series Page, Australia

UN/IMF, Model legislation on money laundering and financing of terrorism (2005)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

International Monetary Fund (IMF): Anti-Money Laundering/Combating the Financing of Terrorism

International Money Laundering Information Network (IMoLIN)

NYSE Rule 445 - Anti-Money Laundering Compliance Program

DOJ, 2005 Money Laundering Threat Assessment

Combating Money Laundering: Opportunities Exist to Improve the National Strategy (GAO, 2003)

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)

UK, Law Society - Anti-Money Laundering

Anti-Money Laundering Practice Note (Law Society, UK. 2007)

A targeted stand by the UK Anti Money Laundering Regime (AML) (2006)

UK, The Anti-Terrorism, Crime and Security Bill: Parts I, II, VIII, IX & XIII , Property, Security & Crime, Bill 49 of 2001-02 (2001)

Domain Supplements, Pharmaceutical

Pharmaceutical: Sales & Marketing Domain Supplement

US Government Contracts

Anti-Kickback Act of 1986

OCEG Illustrated Series

Anti-Corruption Illustrated Series:#1 Managing Corruption Risk

Helplines/Hotlines, Lawful Termination and Reductions in Force, Whistleblowing and Retaliation

Title 18 U.S. Code § 1514A - Civil action to protect against retaliation in fraud cases

One Minute Polls

OCEG One Minute Poll: How Much of a Problem is Corruption?

Pharmaceutical

False Claims Act

Retail

Law Enforcement Retail Partnership Network (LERPnet)

Antifraud Programs and Controls in the Retail and Consumer Sector (PwC, 2005)

Training & Education

2004 Federal Sentencing Guidelines Require Employers to Periodically Train All Employees on Workplace Ethics (2004)

Education & Training

Ask the Commissioner: Corruption