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).
Penal Code, articles 228-231 and 296а
(Kodeks karny: Art. 228 – 231, 296a), (Polish/English);
Law of June 9, 2006 “On the Central Anti-Corruption Bureau”
(Ustawa z dnia 9 czerwca 2006 r. o Centralnym Biurze Antykorupcyjnym), (Polish/English);
Law of August 21, 1997 “On Restrictions on Economic Activities of Persons Fulfilling Public Functions”
(Ustawa z dnia 21 sierpnia 1997 r. o ograniczeniu prowadzenia działalności gospodarczej przez osoby pełniące funkcje publiczne), (Polish);
Law of October 28, 2002 “On Liability of Collective Entities for the Offences Prosecuted by Law”
(Ustawa z dnia 28 października 2002 r. o odpowiedzialności podmiotów zbiorowych za czyny zabronione pod groźbą kary), (Polish)
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).