Penal Code: Article 121-2 – Liability of Legal Persons, Articles 432-11 – 432-17, 433-1 – 433-2-1, 435-1 – 435-4, 435-9, 435-10, 445-1 – 445-4
(Code Pénal: Article 121-2 – Responsabilité des personnes morales, Articles 432-11 – 432-17, 433-1 – 433-2-1, 435-1 – 435-4, 435-9, 435-10, 445-1 – 445-4), (French);

Law of October 11, 2013 No. 2013-907 «On Transparency of Public Life»
(Loi n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique), (French);

Law of April 20, 2016 No. 2016-483 «On Ethics, Rights and Obligations of Civil Servants»
(Loi n° 2016-483 du 20 avril 2016 relative à la déontologie et aux droits et obligations des fonctionnaires), (French);

Law of December 9, 2016 No. 2016-1691 «On Transparency, Fight against Corruption and Modernization of Economic Life»
(Loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique), (French);

Notice on the French Anti-Corruption Agency Guidelines to help Public and Private Sector Entities to Prevent and Detect Bribery, Influence Peddling, Extortion by Public Officials, Illegal Taking of Interest, Misappropriation of Public Funds and Favouritism
(Recommandations destinées à aider les personnes morales de droit public et de droit privé à prévenir et à détecter les faits de corruption, de trafic d'influence, de concussion, de prise illégale d'intérêts, de détournement de fonds publics et de favoritisme), (French), (English).

Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
(Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

Law of August 19, 1994 No. 750 «On Civil Service»
(19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
(1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);

Code of Conduct for Officials
(Virkamieseettinen toimintaohje), (Finnish/Swedish/English);

Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
(Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

Recommendations of the Ministry of Finance on Other Paid Activities of Officials
(VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);

Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
(VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
(VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
(Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

French Anti-Corruption Agency
(Agence française anticorruption), (French);

Central Office for the Fight against Corruption and Financial and Tax Offences
(Office central de lutte contre la corruption et les infractions financières et fiscales), (French);

High Authority for Transparency in Public Life
(Haute Autorité pour la transparence de la vie publique), (French/English);

National Financial Prosecutor’s Office
(Parquet national financier), (French);

Paris Prosecutor’s Office
(Parquet de Paris), (French).

National Bureau of Investigation
(Keskusrikospoliisi), (Finnish);

National Prosecution Authority
(Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);

Ministry of Finance
(Valtiovarainministeriö), (Finnish/English/Swedish).