Foreign Corrupt Practices Act 1977
" Primarily targets bribery of foreign officials by US entities. "
Regulation concerning investigations conducted by the European Anti-Fraud Office (OLAF Regulation) (883/2013)
" Deals with investigations conducted by the European Anti-Fraud Office (OLAF). "
Fraud Control Policy
"The Commonwealth Fraud Control Policy binds non-corporate Commonwealth entities setting out procedural requirements for specific areas of fraud control such as investigations and reporting. "
Prevention and Combating of Corrupt Activities Act 2003
Comprehensive law dealing with corruption offenses and their prevention.
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