Law of December 11, 1990 No. 8.112 «On the Legal Regime for Civil Servants of the Union, Local Governments, and Federal Public Funds» (Lei №8.112 de 11.12.1990 Dispõe sobre o regime jurídico dos servidores públicos civis da União, das autarquias e das fundações públicas federais), (Portuguese);
Law of June 2, 1992 No. 8.429 «On Sanctions for Acts of Administrative Bad Faith» (Lei nº 8.429 de 02.06.1992 Dispõe sobre as sanções aplicáveis em virtude da prática de atos de improbidade administrativa, de que trata o § 4º do art. 37 da Constituição Federal; e dá outras providências), (Portuguese);
Law of May 16, 2013 No. 12.813 «On the Management of Conflicts of Interest of Incoming and Incumbent Employees of Federal Executive Bodies and Subsequent Restrictions on Job Applications or Employment» (Lei nº 12.813 de 16.05.2013 Dispõe sobre o conflito de interesses no exercício de cargo ou emprego do Poder Executivo federal e impedimentos posteriores ao exercício do cargo ou emprego), (Portuguese);
Law of August 1, 2013 No. 12.846 «On Administrative and Civil Liability of Legal Entities for Acts against National or Foreign Public Administration» (Lei №12.846 de 01.08.2013 Dispõe sobre a responsabilização administrativa e civil de pessoas jurídicas pela prática de atos contra a administração pública, nacional ou estrangeira), (Portuguese);
Law of February 2, 2018 No. 6.112 «On Obligation to Implement Integrity Programs in Organizations Interacting with all Branches of Government and Other Provisions» (Lei No. 6.112, de 02.02.2018 Dispõe sobre a implementação de Programa de Integridade em pessoas jurídicas que firmem relação contratual de qualquer natureza com a administração pública do Distrito Federal em todas as esferas de poder e dá outras providências), (Portuguese);
Law of April 1, 2021 No. 14.133 «On Public Procurement and Public Contracts» (Lei No. 14.133 de 01.04.2021 de Licitações e Contratos Administrativos), (Portuguese);
Decree of February 2, 2007 No. 6.029 «On the Establishment of the System of Ethics Regulation in Federal Executive Bodies and on Other Issues Related to Countering Corruption» (Decreto nº 6.029, de 01.02.2007 Institui Sistema de Gestão da Ética do Poder Executivo Federal, e dá outras providências), (Portuguese);
Decree of December 9, 2020 No. 10.571 «On the Submission and Analysis of Asset Declarations and Seclarations of Situations which May Give Rise to a Conflict of Interest Submitted by Public Civil Servants in the Federal Public Administration»
(Decreto Nº 10.571, de 9 de Dezembro de 2020 Dispõe sobre a apresentação e a análise das declarações de bens e de situações que possam gerar conflito de interesses por agentes públicos civis da administração pública federal), (Portuguese);
Decree of July 11, 2022 No. 11.129 «On the Amendment of of the Law "On Administrative and Civil Liability of Legal Entities for Acts against National or Foreign Public Administration"»
(Decreto № 11.129, de 11 de julho de 2022 Regulamenta a Lei nº 12.846, de 1º de agosto de 2013, que dispõe sobre a responsabilização administrativa e civil de pessoas jurídicas pela prática de atos contra a administração pública, nacional ou estrangeira), (Portuguese);
Code of Conduct for Individuals Occupying Highest Positions in Federal Administration (Código de Conduta da Alta Administração Federal), (Portuguese);
Guide to the Assessment of Integrity Programmes for Legal Persons Subject to Administrative Liability (Manual Prático para Avaliação de Programas de Integridade em Processo Administrativo de Responsabilização de Pessoas Jurídicas), (Portuguese).
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
Brazil
Ministry of Justice and Public Security (Ministério da Justiça e Segurança Pública), (Portuguese);
Committee on Public Ethics of Brazil (Comissão de Ética Pública), (Portuguese);
Comptroller General of the Union
(Controladoria-Geral da União), (Portuguese).
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).