Criminal Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
(Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

Law of August 19, 1994 No. 750 «On Civil Service»
(19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
(1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);

Code of Conduct for Officials
(Virkamieseettinen toimintaohje), (Finnish/Swedish/English);

Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
(Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

Recommendations of the Ministry of Finance on Other Paid Activities of Officials
(VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);

Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
(VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
(VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
(Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

Criminal Code: Articles 376, 382, 384, 385, 393-401
(Decreto Legislativo Nº 635: Código Penal, Artículos 376, 382, 384, 385, 393-401​), (Spanish);

Law of 2002 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
(Ley 27482 que regula la publicación de la Declaración Jurada de Ingresos y de Bienes y Rentas de los funcionarios y servidores públicos del Estado), (Spanish);

Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
(Ley 27815 del Código de Ética de la Función Pública), (Spanish);

Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
(Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

Law of July 4, 2013 No. 30057 «On Civil Service»
(Ley 30057 del Servicio Civil), (Spanish).

Law of April 21, 2016 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
(Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish);

Law of August 17, 2022 No. 31564 «On Preventing and Managing Conflicts of Interest upon Recruitment to and Dismissal from the Civil Service»
(Ley 31564 de Prevención y Mitigación del Conflicto de Intereses en El Acceso y Salida de Personal del Servicio Público), (Spanish).

National Bureau of Investigation
(Keskusrikospoliisi), (Finnish);

National Prosecution Authority
(Valtakunnansyyttäjänvirasto), (Finnish/English/Swedish);

Ministry of Finance
(Valtiovarainministeriö), (Finnish/English/Swedish).

High-Level Anti-Corruption Commission of Peru
(Comisión De Alto Nivel Anticorrupción), (Spanish)