Criminal Code of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 “Criminal Liability of Legal Persons”, (Georgian), (Russian), (English);
Law of Georgia on Conflict of Interest and Corruption in Public Service, (Georgian), (Russian), (English);
Law of Georgia on Public Service (Georgian), (Russian), (English).
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).
Anti-Corruption Council, Ministry of Justice of Georgia
(ანტიკორუფციული საბჭო), (Georgian), (English);
Investigation Service, Ministry of Finance of Georgia
(ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);
Anti-Corruption Agency, State Security Service of Georgia
(სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);
Civil Service Bureau
(საჯარო სამსახურის ბიურო), (Georgian), (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).