Criminal Code 1854, Chapters 115-121D (Maltese/English);
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
Protection of the Whistleblower Act 2013, (Maltese/English);
Code of Principles of Good Corporate Governance for Listed Entities, (English).
18 US Code, Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
5 US Code Appendix, Ethics in Government Act of 1978, (English);
5 Code of Federal Regulations, Chapter XVI – Office of Government Ethics, (English);
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
18 US Сode, Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).
US Department of Justice, (English);
Office of Government Ethics, (English);
Interagency Ethics Council, (English);
United States Securities and Exchange Commission, (English);
United States Office of Special Counsel, (English);
Council of the Inspectors General on Integrity and Efficiency, (English);
United States Senate Committee on Foreign Relations - Combating Corruption in the Multilateral Development Banks, (English).