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).

Federal Criminal Code, Part X “Corruption Offences”
(Código Penal Federal, Título Décimo. Delitos por hechos de corrupción), (Spanish);

General Law “On Administrative Liability”
(Ley General de Responsabilidades Administrativas), (Spanish);

General Law of the National Anticorruption System
(Ley General del Sistema Anticorrupción), (Spanish);

Law “On Confiscation of Illegally Acquired Assets“
(Ley de Extinción de Dominio), (Spanish);

Decree of May 27, 2015 amending, adding and repealing certain provisions of the Constitution of the United Mexican States in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de combate a la corrupción), (Spanish);

Agreement aimed at establishing a Code of ethics for public officials, rules of integrity for fulfilling public functions and general guiding principles for promoting integrity of civil servants and their ethical behaviour through the Committees on Ethics and on the Prevention of Conflicts of Interest
(Acuerdo que tiene por objeto emitir el Código de Ética de los servidores públicos del Gobierno Federal, las Reglas de Integridad para el ejercicio de la función pública, y los Lineamientos generales para propiciar la integridad de los servidores públicos y para implementar acciones permanentes que favorezcan su comportamiento ético, a través de los Comités de Ética y de Prevención de Conflictos de Interés), (Spanish).

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

National Anti-Corruption System of Mexico
(Sistema nacional anticorrupción), (Spanish);

Superior Audit of the Federation
(Auditoría Superior de la Federación), (Spanish);

Committee for Citizen Participation
(Comité de Participación Ciudadana), (Spanish);

Unit for Transparency and International Cooperation Policies
(Unidad de Políticas de Transparencia y Cooperación Internacional), (Spanish);

National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).