Criminal Code, Chapter XI “Crimes against Public Administration”
(Código Penal, TÍTULO XI - Dos crimes contra a Administração Pública), (Portuguese);
Law of May 16, 2013 No. 12.813 “On the Management of Conflicts of Interest of Incoming and Incumbent Employees of Federal Executive Bodies and Subsequent Restrictions on Job Applications or Employment”
(Lei nº 12.813, de 16.05.2013 Dispõe sobre o conflito de interesses no exercício de cargo ou emprego do Poder Executivo federal e impedimentos posteriores ao exercício do cargo ou emprego), (Portuguese);
Law of August 1, 2013 No. 12.846 “On Clean Company”
(Lei №12.846 de 1º de Agosto de 2013 da Empresa Limpa), (Portuguese);
Law of June 2, 1992 No. 8.429 “On Liability of Civil Servants for Illicit Enrichment”
(Lei nº 8.429, de 2º de Junho de 1992 Dispõe sobre as sanções aplicáveis aos agentes públicos nos casos de enriquecimento ilícito), (Portuguese);
Decree of March 18, 2015 No. 8.420 on the specifics of the application of the law “On Clean Company” in terms of subjecting legal persons to administrative liability for activities against population, national or foreign administration and other measures (
Decreto nº 8.420, de 18 de Março de 2015, Regulamenta a Lei no12.846, de 1ode Agosto de 2013, que dispõe sobre a responsabilização administrativa de pessoas jurídicas pela prática de atos contra a administração pública, nacional ou estrangeira e dá outras providências), (Portuguese);
Decree of February 2, 2007 No. 6.029 on the establishment of the system of ethics regulation in federal executive bodies and on other issues related to countering corruption
(Decreto nº 6.029, de 01.02.2007 Institui Sistema de Gestão da Ética do Poder Executivo Federal, e dá outras providências), (Portuguese);
Code of Conduct for Individuals Occupying Highest Positions in Federal Administration
(Código de Conduta da Alta Administração Federal), (Portuguese);
Guide to the Assessment of Integrity Programmes for Legal Persons Subject to Administrative Liability
(Manual Prático para Avaliação de Programas de Integridade em Processo Administrativo de Responsabilização de Pessoas Jurídicas), (Portuguese).
Criminal Code of the Republic of Kazakhstan, articles 361-368 and 417
(Уголовный кодекс Республики Казахстан (ст. 361-368, 417)), (Russian);
Code of Administrative Offences of the Republic of Kazakhstan of July 5, 2014 No. 235-V, Chapter 34 “Administrative Corruption Offences”
(Кодекс Республики Казахстан об административных правонарушениях от 5 июля 2014 года № 235-V, Глава 34 - Административные коррупционные правонарушения), (Russian);
Law of the Republic of Kazakhstan of November 18, 2015 No. 410-V ZRK “On Countering Corruption”
(Закон Республики Казахстан от 18 ноября 2015 года №410-V ЗРК "О противодействии коррупции"), (Russian);
Law of the Republic of Kazakhstan of November 23, 2015 No. 416-V ZRK “On Civil Service of the Republic of Kazakhstan”
(Закон Республики Казахстан от 23 ноября 2015 года № 416-V ЗРК "О государственной службе Республики Казахстан"), (Russian);
Decree of the President of the Republic of Kazakhstan of December 26, 2014 No. 986 “On Anti-Corruption Strategy of the Republic of Kazakhstan for the Years 2015-2025”
(Указ Президента Республики Казахстан от 26 декабря 2014 года №986 «Об Антикоррупционной стратегии Республики Казахстан на 2015-2025 годы»), (Russian);
Decree of the President of the Republic of Kazakhstan of December 29, 2015 No. 153 “On the Measures for Further Improvement of Ethical Norms and Rules of Conduct of Civil Servants of the Republic of Kazakhstan”
(Указ Президента Республики Казахстан от 29 декабря 2015 № 153 «О мерах по дальнейшему совершенствованию этических норм и правил поведения государственных служащих Республики Казахстан), (Russian).
Committee on Public Ethics of Brazil
(Comissão de Ética Pública), (Portuguese);
Federal Comptroller General
(Controladoria-Geral da União), (Portuguese);
Transparency Portal, Government of Brazil
(Portal da Transparência), (Portuguese).