Criminal Code of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 “Criminal Liability of Legal Persons”, (Georgian), (Russian), (English);

Law of Georgia on Conflict of Interest and Corruption in Public Service, (Georgian), (Russian), (English);

Law of Georgia on Public Service (Georgian), (Russian), (English).

Penal Code, articles 121.1, 432.11 – 432.14, 433.1 – 433.2, 435.1 – 435.4, 445.1 – 445.4
(Code pénal: art. 121.1, 432.11 – 432.14, 433.1 – 433.2, 435.1 – 435.4, 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);

Recommendations aimed at supporting legal persons in the framework of public and private law to prevent and detect corruption crimes, conflict-of-interest situations, trading in influence, embezzlement of public funds and patronage
(JORF n°0298 du 4 décembre 2020 texte n° 176 Avis relatif aux recommandations de l'Agence française anticorruption 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'intérêt, de détournement de fonds publics et de favoritisme), (French).

Anti-Corruption Council, Ministry of Justice of Georgia
(ანტიკორუფციული საბჭო), (Georgian), (English);

Investigation Service, Ministry of Finance of Georgia
(ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);

Anti-Corruption Agency, State Security Service of Georgia
(სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);

Civil Service Bureau
(საჯარო სამსახურის ბიურო), (Georgian), (English).

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

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

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