Global Anti-Corruption Initiatives Task Force: List of Links
Department of Justice's FCPA Website
Anti-Corruption Websites from Across the Globe
International Agreements Relating to Bribery of Foreign Officials
Reporting An FCPA Violation to the Justice Department
U-4 Anti-Corruption Resource Centre
International Anti-Corruption Organizations
- Transparency International (TI)
- Tiri
- The International Budget Project
- Global Organization of Parliamentarians against Corruption (GOPAC)
- Publish What You Pay
- Global Witness
- Global Integrity
- Global Financial Integrity
Multilateral Organizations
- Organization for Economic Cooperation and Development (OECD)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Development Programme (UNDP)
- United Nations International Money Laundering Information Network (IMoLIN)
- World Bank
- World Bank + UNODC Stolen Asset Recovery Initiative (StAR)
- Organisation for Economic Co-operation and Development (OECD)
- Finacial Action Task Force on Money Laundering (FATF)
- Development Co-operation Directorate (DAC)
- International Monetary Fund (IMF)
- Interpol Groupf of Experts on Corruption (IGEC)
- The International Group for Anti-Corruption Coordination (IGAC)
- Extractive Industries Transparency Initiative (EITI)
- Task Force on Financial Integrity and Economic Development
Regional
- OAS Secretariat for Legal Affairs
- Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
- European Union policy against corruption
- Council of Europe's anti-corruption activities
- European Bank for Reconstruction and Development (EBRD)
- Stability Pact for South Eastern Europe - Anti-Corruption Initiative (SPAI)
- Anti-Corruption Initiative for Asia-Pacific (ADB/OECD)
- Asian Development Bank (Anti-Corruption Resources)
- Asia/Pacific Group on Money Laundering (APG)
Business
- International Chamber of Commerce (ICC)
- US Chamber of Commerce - Center for International Private Enterprise (CIPE)
- Transparent Agents and Contracting Agencies - TRACE International
- Business Anti-Corruption Portal
- Bank for International Settlements (BIS)
- International Tax Compact
- Egmont Group of Financial Intelligence Units
- The Wolfsberg Group
Blogs/Websites
Kroll Global Fraud Report
White Collar Crime Professor Blog
U.S. Agencies
U.S. Securities and Exchange Commission
Federal Bureau of Investigations
U.S. Legal Resources
FY 2011 USDOJ Performance Budget for U.S. Attorneys
U.S. Department of Justice Opinion Release
U.S. Department of Justice Grand Jury Manual
SEC Anti-Money Laundering Source Tools
U.S. Chamber of Commerce's FCPA Report
Federal Contractor Misconduct Database
Federal Criminal Laws (Title 18)
Federal Rules of Criminal Procedure
Federal Securities Laws (Title 15)
International Conventions and Initiatives
Inter-American Convention Against Corruption
U.N. Convention Against Corruption
Country-by-Country OECD Reports
Key OECD Documents
Good Practice Guidance on Internal Controls, Ethics, and Compliance
Initiative to Raise Global Awareness of Foreign Bribery
Recent U.S. Administration Pronouncements on Global Anti-Bribery Efforts
A.G. Holder's OECD Keynote Speech (May 31, 2010)
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