Global Anti-Corruption Directory

This global directory seeks to structure the huge variety of available online resources on anti-corruption and related fields like anti-money-laundering, antitrust and competition law, export compliance, fraud and data privacy. We will add further resources over time. If you think that an important resource is missing, or that further information should be added to an existing entry, please send us an email.

India – Central Vigilance Commission

The Central Vigilance Commission was set up by the Government in February, 1964, on the recommendations of the Committee on ...
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Switzerland – Federal Office of Justice

The FOJ drafts bills relating to the main areas of law, including private law, criminal law, debt collection and bankruptcy ...
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UK – Serious Fraud Office

The SFO investigates and prosecutes serious or complex fraud, bribery and corruption. Website URL: https://www.sfo.gov.uk/ The above link is not ...
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Republic of Korea – Anti-Corruption and Civil Rights Commission

The Anti-Corruption & Civil Rights Commission (ACRC) was launched on February 29, 2008 by the integration of the Ombudsman of ...
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Indonesia – KPK – Corruption Eradication Commission

Formed under Law Number 30 Year 2002 on Corruption Eradication Commission, Corruption Eradication Commission (KPK) is mandated to eradicate corruption ...
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EU Commission

With the adoption of the Stockholm ProgrammeSearch for available translations of the preceding linkEN•••, the Commission has been given a ...
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Canada – RCMP Anti-Corruption Unit

According to Canadian legislation, corruption is when a person in public office receives an undue reward to influence their behavior ...
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US Securities and Exchange Commission (SEC)

Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a high priority area for the SEC. In 2010, ...
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US DoJ Fraud Section

The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. The Section investigates ...
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BvD – Bureau van Dijk

Data really is in our DNA. At Bureau van Dijk, a Moody's Analytics company, providing our customers with the best ...
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ITELLIGENCE

SAP Consulting for the Digital Age. To support your digital transformation, you need expert IT business consulting – find out ...
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OTRIS

As a software-based data and document management specialist, otris software AG supports company decision-makers in realising management responsibilities. The solutions ...
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