Related Links

United States Federal Government

Executive Branch

• Council of the Inspectors General on Integrity and Efficiency (CIGIE)  

• United States Agency for International Development (USAID)
  • Democracy and Governance
    • Fighting Corruption 
     
   
• United States Department of Commerce
  • International Trade Administration (ITA)
    • Good Governance Program 
     
   
• United States Department of Justice
  • Criminal Division
    • Fraud Section 
    • International Criminal Investigative Training Assistance Program (ICITAP) 
    • Office of International Affairs (OIA) 
    • Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) 
    • Public Integrity Section 
     
  • Federal Bureau of Investigation
    • Public Corruption 
     
  • Office of Information and Privacy 
  • Office of Professional Responsibility 
   
• United States Department of State
  • Bureau of International Narcotics and Law Enforcement Affairs (INL)
    • Anticorruption Initiatives 
     
   
• United States Department of the Treasury
  • Office of Technical Assistance 
   
• United States Office of Special Counsel 

Legislative Branch

• United States Government Accountability Office (GAO) 
• United States House of Representatives Committee on Ethics 
• United States Senate Select Committee on Ethics 

Judicial Branch

• Judicial Conference of the United States 

Federal Laws

• Conspiracy to Commit Offense or to Defraud United States 
• Embezzlement and Theft 
• Extortion by Officers or Employees of the United States 
• Mail Fraud 
• Racketeer Influenced and Corrupt Organizations 

International

• African Development Group Bank (AfDB)
  • Good Economic and Financial Governance 
   
• African Union (AU)
  • Convention on Preventing and Combating Corruption 
   
• Asian Development Bank (ADB)
  • Anticorruption and Integrity 
  • ADB OECD Anti-Corruption Initiative for Asia and the Pacific 
   
• Asia-Pacific Economic Cooperation (APEC)
  • Anti-Corruption and Transparency Experts Task Force 
   
• Council of Europe (CoE)
  • Group of States against Corruption (GRECO) 
  • Civil Law Convention on Corruption 
  • Criminal Law Convention on Corruption 
  • Model Code of Conduct for Public Officials 
  • Resolution on the Twenty Guiding Principles for the Fight against Corruption 
   
• Council on Governmental Ethics Laws (COGEL) 
• European Union (EU)
  • Fight Against Fraud 
   
• Financial Action Task Force (FATF)
  • The 40 Recommendations 
   
• Global Forum on Reinventing Government 
• Inter-American Development Bank (IDB)
  • Government 
  • Transparency 
   
• 13th International Anti-Corruption Conference 
• 12th International Anti-Corruption Conference 
• 11th International Anti-Corruption Conference 
• 10th International Anti-Corruption Conference 
• International Monetary Fund (IMF)
  • Legal Issues, Governance, and the IMF 
   
• Organisation for Economic Co-operation and Development (OECD)
  • Directorate for Public Governance and Territorial Development (GOV) 
  • Fighting Corruption
    • Fighting Corruption in the Public Sector 
    • Links to Sites on Public Sector Ethics and Corruption 
     
  • Convention on Combating Bribery of Foreign Public Officials in International Business Transactions 
  • Guidelines for Managing Conflict of Interest in the Public Service 
  • Principles for Managing Ethics in the Public Service 
   
• Organization of American States (OAS)
  • Anti-Corruption Portal of the Americas 
  • Inter-American Convention against Corruption 
   
• Southern African Development Community (SADC)
  • Protocol against Corruption 
   
• Stability Pact for South Eastern Europe
  • Stability Pact Anti-Corruption Initiative (SPAI) 
   
• United Nations (UN)
  • Office on Drugs and Crime
    • Corruption 
     
  • Convention against Corruption 
  • Convention against Transnational Organized Crime 
  • Department of Economic and Social Affairs
    • Ethics, Transparency and Accountability 
     
  • International Code of Conduct for Public Officials 
   
• World Bank
  • Anticorruption 
  • World Bank Institute - Governance & Anti-Corruption