Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish);
General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish);
General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish);
Law «On Confiscation of Illegally Acquired Assets»
(Ley Nacional de Extinción de Dominio), (Spanish);
Decree of May 27, 2015 amending, adding and repealing certain provisions of the Constitution of the United Mexican States in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de combate a la corrupción), (Spanish);
Decree of July 18, 2016 amending, adding and repealing certain provisions of the Federal Criminal Code in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones del Código Penal Federal en Materia de Combate a la Corrupción.), (Spanish);
Agreement aimed at establishing a Code of ethics for public officials, rules of integrity for fulfilling public functions and general guiding principles for promoting integrity of civil servants and their ethical behaviour through the Committees on Ethics and on the Prevention of Conflicts of Interest
(Acuerdo que tiene por objeto emitir el Código de Ética de los servidores públicos del Gobierno Federal, las Reglas de Integridad para el ejercicio de la función pública, y los Lineamientos generales para propiciar la integridad de los servidores públicos y para implementar acciones permanentes que favorezcan su comportamiento ético, a través de los Comités de Ética y de Prevención de Conflictos de Interés), (Spanish).
Criminal Act: Articles 129-135, 357
(형법, 조항 129-135, 357), (Korean/English - amended 2021);
Act on Preventing Bribery of Foreign Public Officials in International Business Transactions
(국제상거래에 있어서 외국공무원에 대한 뇌물방지법), (Korean/English);
Improper Solicitation and Graft Act
(부정청탁 및 금품등 수수의 금지에 관한 법률), (Korean/English);
Public Interest Whistleblower Protection Act
(공익신고자 보호법), (Korean), (English);
Act on the Prevention of Corruption and the Establishment and Management of the Anti-Corruption and Civil Rights Commission
(부패방지 및 국민권익위원회의 설치와 운영에 관한 법률), (Korean), (English);
Act on the Establishment and Operation of the Corruption Investigation Office for High-Ranking Officials
(고위공직자범죄수사처 설치 및 운영에 관한 법률), (Korean), (English);
Act on the Prevention of Conflict of Interest Related to Duties of Public Servants
(공직자의 이해충돌 방지법), (Korean), (English);
Code of Conduct for Public Officials
(공무원 행동강령), (Korean), (English).
National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish);
Superior Audit Office of the Federation
(Auditoría Superior de la Federación), (Spanish);
Unit for Transparency and International Cooperation Policies
Unidad de Políticas de Transparencia y Cooperación Internacional), (Spanish);
National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).