Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
Law on Civil Servants (Законазадържавнияслужител), (Bulgarian);
Law on Forfeiture of Illegally Acquired Assets (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);
Law on the Protection of Whistleblowers (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
Law on Combating Corruption (Закон за противодействие на корупцията), (Bulgarian);
Code of Conduct for Public Officials, approved by Resolution of the Council of Ministers of April 2, 2020, No. 57 (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).
Iran
Penal Code: Articles 20, 143 – Corporate criminal responsibility (the website may be temporarily unavailable) (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
Book Five of the Criminal Code: Articles 91-97 (the website may be temporarily unavailable) (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
Law «On Administrative Offenses» (the website may be temporarily unavailable) (قانون رسیدگی به تخلفات اداری), (Persian);
Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
(اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
Law «On Public Service» (the website may be temporarily unavailable)
(قانون مدیریت خدمات کشوری), (Persian);
Law «On Punishment of Unjust and Illicit Exercise of Influence» (the website may be temporarily unavailable)
(قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
Law «On Penalizing the Disruption of the State’s Economic System» (the website may be temporarily unavailable)
(قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
Law «On Improving Administrative Discipline and Combating Corruption» (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
Law «On Prohibition of Receiving Commission in Foreign Transactions» (the website may be temporarily unavailable) (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
Law «On Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions» (the website may be temporarily unavailable) (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
Law «On the Protection of Corruption Whistleblowers» (قانون حمایت از گزارشگران فساد), (Persian);
Executive Regulation «On Preventing and Combating Corruption» (the website may be temporarily unavailable) (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).
Anti-Corruption Bodies
Bulgaria
National Council for Anti-Corruption Policy (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
Commission for Combating Corruption (Комисия за противодействие на корупцията), (Bulgarian);
Commission for Confiscation of Illegall Property (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
General Directorate for Combating Organized Crime of the Ministries of the Interior (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).
Iran
Ministry of Justice of the Islamic Republic of Iran (site created but currently unavailable) (وزارت دادگستری), (Persian/English);
Financial Intelligence Unit of the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English).