Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish);
General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish);
General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish);
Law «On Confiscation of Illegally Acquired Assets»
(Ley Nacional 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);
Decree of July 18, 2016 amending, adding and repealing certain provisions of the Federal Criminal Code in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones del Código Penal Federal 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).
Criminal Code: Articles 131, 251-254, 291-296, 339
(Kazneni zakon: Članci 131, 251-254, 291-296, 339), (Croatian);
Act on the Responsibility of Legal Persons for Criminal Offences
(Zakon o odgovornosti pravnih osoba za kaznena djela), (Croatian/English);
Civil Servants Act
(Zakon o državnim službenicima), (Croatian/English);
Act on the Office for the Suppression of Corruption and Organized Crime
(Zakon o Uredu za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian/English);
Act on Preventing the Conflict of Interest in the Exercise of Public Office
(Zakon o sprječavanju sukoba interesa), (Croatian);
Act on the Whistleblowers Protection
(Zakon o zaštiti prijavitelja nepravilnosti), (Croatian);
Code of Ethics of Civil Servants
(Etički kodeks državnih službenika), (Croatian).
National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish);
Superior Audit Office of the Federation
(Auditoría Superior de la Federación), (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).
Office for the Suppression of Corruption and Organized Crime
(Ured za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian);
Office for Countering Corruption, Directorate for European Affairs, International and Judicial Cooperation
(Ministarstvo pravosuđa, Uprava za europske poslove, međunarodnu i pravosudnu suradnju, Sektor za suzbijanje korupcije), (Croatian);
Commission on Conflict of Interest
(Povjerenstvo za odlučivanje o sukobu interesa), (Croatian);
Police Office for the Suppression of Corruption and Organized Crime
(Policijski nacionalni ured za suzbijanje korupcije i organiziranog kriminaliteta), (Croatian).