Criminal Code, articles 100-105А and 118
(Ο περί Ποινικού Κώδικα Νόμος (ΚΕΦ.154), 1959), (Greek);
Law on the Prevention of Corruption
(Ο περί Πρόληψης Διαφθοράς Νόμος (КЕФ.161), 1959), (Greek);
Law on Civil Service
(Ο περί Δημόσιας Υπηρεσίας Νόμος του 1990 (N. 1/1990), (Greek);
Law on Illicit Enrichment of Officials
(Ο περί Ποινικού Κώδικα Νόμος (Ο περί Αθέμιτης Κτήσης Περιουσιακού Οφέλους από Αξιωματούχους και Λειτουργούς του Δημοσίου Νόμος του 2004 (N. 51(I)/2004), (Greek).
18 US Code, Chapter 11 - Bribery, Graft, and Conflicts of Interest, (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).
US Department of Justice, (English);
Office of Government Ethics, (English);
Interagency Ethics Council, (English);
United States Securities and Exchange Commission, (English);
United States Office of Special Counsel, (English);
Council of the Inspectors General on Integrity and Efficiency, (English);
United States Senate Committee on Foreign Relations - Combating Corruption in the Multilateral Development Banks, (English).