Code of Criminal Procedure, articles 318-322, 222bis, 346 bis, 357 and 358
(Codice di procedura penale), (Italian);

Law of July 20, 2004 No. 215 “Procedures for Managing Conflicts of Interest”
(Legge 20 luglio 2004, n. 215 «Norme in materia di risoluzione dei conflitti di interessi»), (Italian);

Law of November 6, 2012 No. 190 “On Countering Corruption and Unlawfulness in Public Administration”
(Legge 6 novembre 2012, n. 190 «Disposizioni per la prevenzione e la repressione della corruzione e dell'illegalita' nella pubblica amministrazione»), (Italian);

Decree of the President of the Italian Republic of April 16, 2013 No. 63 “Regulation on the Code of Conduct for Civil Servants”
(Decreto Del Presidente Della Repubblica del 16 aprile 2013, n. 62 «Regolamento recante codice di comportamento dei dipendenti pubblici»), (Italian);

Legislative Decree of March 14, 2013 No. 33 “On the Reorganization of the Procedure for Providing Due Publicity, Transparency and Dissemination of Information by Public Bodies”
(Decreto Legislativo 14 marzo 2013, n. 33 «Riordino della disciplina riguardante gli obblighi di pubblicita', trasparenza e diffusione di informazioni da parte delle pubbliche amministrazioni»), (Italian);

Legislative Decree of June 8, 2001 No. 231 “On Administrative Liability of Legal Persons, Companies and Associations and those with no Legal Personality”, Article 25
(Decreto Legislativo 8 giugno 2001, n. 231 «Disciplina della responsabilita' amministrativa delle persone giuridiche, delle societa' e delle associazioni anche prive di personalita' giuridica»), (Italian);

Legislative Decree No. 165 of March 30, 2001 “General Provisions for Working Conditions in Public Administration”
(Decreto Legislativo 30 marzo 2001, n. 165 «Norme generali sull'ordinamento del lavoro alle dipendenze delle amministrazioni pubbliche»), (Italian).

Penal Code, articles 121.1, 432.11 – 432.14, 433.1 – 433.2, 435.1 – 435.4, 445.1 – 445.4
(Code pénal: art. 121.1, 432.11 – 432.14, 433.1 – 433.2, 435.1 – 435.4, 445.1 – 445.4), (French/English);

Law of October 11, 2013 No. 2013-907 “On Transparency of Public Life”
(Loi n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique), (French);

Law of April 20, 2016 No. 2016-483 “On Ethics, Rights and Obligations of Civil Servants”
(Loi n° 2016-483 du 20 avril 2016 relative à la déontologie et aux droits et obligations des fonctionnaires), (French);

Law of December 9, 2016 No. 2016-1691 “On Transparency, Fight against Corruption and Modernization of Economic Life”
(Loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique), (French);

Recommendations aimed at supporting legal persons in the framework of public and private law to prevent and detect corruption crimes, conflict-of-interest situations, trading in influence, embezzlement of public funds and patronage
(JORF n°0298 du 22 décembre 2017 texte n° 176 Avis relatif aux recommandations de l'Agence française anticorruption destinées à aider les personnes morales de droit public et de droit privé à prévenir et à détecter les faits de corruption, de trafic d'influence, de concussion, de prise illégale d'intérêt, de détournement de fonds publics et de favoritisme), (French).

National Anti-Corruption Authority
(Autorità Nazionale Anticorruzione), (Italian).

French Anti-Corruption Agency
(Agence française anticorruption), (French);

National Financial Prosecutor’s Office
(Parquet national financier), (French);

Central Office for the Fight against Corruption and Financial and Tax Offences
(Office central de lutte contre la corruption et les infractions financières et fiscales), (French);

High Authority for Transparency in Public Life
(Haute Autorité pour la transparence de la vie publique), (French/English);

Paris Prosecutor’s Office
(Parquet de Paris), (French).