18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (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).
Unit for the Fight against Corruption, Ministry of Justice and Internal Affairs
(Unitat del Ministeri de Justícia i Interior de Prevenció i Lluita contra la Corrupció), (Catalan).