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).

Criminal Code of the Russian Federation
(Уголовный кодекс Российской Федерации), (Russian);

Code of Administrative Offences of the Russian Federation, articles 19.28 and 19.29
(Кодекс Российской Федерации об административных правонарушениях, ст. 19.28, 19.29), (Russian);

Federal Law of December 25, 2008 No. 273-FZ “On Combating Corruption”
(Федеральный закон от 25.12.2008 № 273-ФЗ «О противодействии коррупции»), (Russian), (English);

Federal Law of July 27, 2004 No. 79-FZ “On Civil Service”
(Федеральный закон от 27.07.2004 № 79-ФЗ «О государственной гражданской службе Российской Федерации»), (Russian).

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

Presidential Council for Countering Corruption
(Совет при Президенте Российской Федерации по противодействию коррупции)​, (Russian);

Presidential Anti-Corruption Directorate
(Управление Президента Российской Федерации по вопросам противодействия коррупции), (Russian);

General Prosecutor’s Office of the Russian Federation
(Генеральная прокуратура Российской Федерации), (Russian);

Investigative Committee of the Russian Federation
(Следственный комитет Российской Федерации), (Russian);

Ministry of Justice of the Russian Federation
(Министерство юстиции Российской Федерации), (Russian);

Federal Security Service of the Russian Federation
(Федеральная служба безопасности Российской Федерации), (Russian);

Ministry of Labour and Social Protection of the Russian Federation
(Министерство труда и социальной защиты Российской Федерации), (Russian);

Ministry of Internal Affairs of the Russian Federation
(Министерство внутренних дел Российской Федерации), (Russian);

Accounts Chamber of the Russian Federation
(Счетная палата Российской Федерации), (Russian);

Committee of the State Duma on Security and Corruption Control
(Комитет Государственной Думы по безопасности и противодействию коррупции), (Russian).