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International Anti-Corruption Resources

Guide to digital and print resources relating to international anti-corruption law.

U.S. Government Websites

U.S. Department of Justice:

U.S. Department of the Treasury:

  • Financial Crimes Enforcement Network (FinCEN)
    FinCEN safeguards the U.S. financial system from illicit use and combats money laundering.  Contains recent advisories, bulletins, fact sheets, and a page focusing on various international programs.

U.S. Department of State:

U.S. Securities and Exchange Commission:

U.S. Department of Commerce:

  • Bribery
    The Trade Compliance Center, which is part of the U.S. Department of Commerce, monitors compliance with trade agreements.  Site provides links to pertinent conventions and links to other relevant sites.
     
  • Office of General Counsel
    Contains recent developments and associated files.  Links to Assistant General Counsel sites.

U.S. Commodity Futures Trading Commission:

  • Whistleblower Program
    Site provides links to reports to Congress, notices, and Final Orders of the Commission/Award Determinations.

 U.S. Office of Government Ethics:

International Organization | Trade Association | Non-Profit Websites