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3. Informational Links to Other Ethics and Anticorruption Organizations, Efforts, and Legal Instruments

Please consult the following links for more information about how certain organizations contribute to the fight against public corruption domestically in the United States and in the international environment. This list is fairly limited in its scope; for more information, please visit the Web site of the Department of State's Bureau for International Narcotics and Law Enforcement Affairs. Again, links to external Internet sites should not be construed as an endorsement of the views contained therein, nor should omission of a particular Internet site be construed as disapproval of the views contained therein.

UNITED STATES FEDERAL GOVERNMENT

Executive Branch

• Network of Federal Inspectors General
  
  • President's Council on Integrity and Efficiency & Executive Council on Integrity and Efficiency
    
    
• United States Agency for International Development (USAID)
  • Democracy and Governance
    • Anti-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
    • Anticorruption Links
      
      
• United States Department of the Treasury
  • Office of Technical Assistance
    
    
• United States Office of Special Counsel
  • Prohibited Personnel Practices, Whistleblower Disclosures, and Political Activity
    
    

Legislative Branch

• United States Government Accountability Office (GAO)
  
  
• United States House of Representatives Committee on Standards of Official Conduct
  
  
• 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 Bank Group (ADB)
  • 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 V
• Global Forum IV
• Global Forum III
• Global Forum II
• Global Forum I
  • Global Forum's Guiding Principles for Fighting Corruption and Safeguarding Integrity among Justice and Security Officials
    
    
• Inter-American Development Bank (IDB)
  • Ethics
    
    
• 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
    • Ethics and 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
  • 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