ETHIC Intelligence hosts second annual international conference
on corruption prevention Standards and Guidelines

OECD Conference center, Paris, Monday September 11, 2017

ETHIC Intelligence was very pleased to host its second annual international conference on Standards and Guidlines: Recent developments in Anti-Corruption Compliance on September 11, 2017 at the OECD conference centre in Paris. You can now view photos and video from the conference where experts from business, civil society and government exchanged and debated on how best to progress in the fight against corruption.

Click here for photos and videos

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National legislation

This section provides the international, regional and selected national anti-corruption and anti-money laundering instruments which constitute the main anti-corruption and anti-money laundering regulatory frameworks worldwide. The national anti-corruption legal texts included in this section are important to consider due to their extraterritorial reach. Conventions are not legal texts but their articles are transposed into the national laws of each state party.   Anti-Corruption texts and international legal instruments Anti-money laundering texts and international legal instruments

Anti-Corruption texts and international legal instruments

Important national legal instruments with extra-territorial reach

Selected national legal instruments

An Act to amend the Corruption of Foreign Public Officials Act June 19, 2013

  • China

Interpretations of the Supreme People’s Court and the Supreme People’s Procuratorate on Several Issues Concerning Application of Law for Handling Criminal Cases of Bribe Offering

Ireland Protected Disclosures Bill 2013 (Whistleblower protection)  

  • Italy

Italian Legislative Decree n. 231/2001 Italian Law 231 summary (English)  

  • Kingdom of Saudi Arabia

The National Strategy for Maintaining Integrity and Combating Corruption -The Royal Order to establish the National Anti-Corruption Commission The Statute of the National Anti-Corruption Commission

International legal instruments

Regional legal instruments

Anti-money laundering texts and international legal instruments

Universal legal instruments

Regional texts and conventions

Voluntary Initiatives on Anti Money-laundering (Wolfsberg Principles)

Tags : UN Convention Against Corruption, combating bribery, extra-territorial reach, OECD Convention, anti-money laundering laws

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