- Statutes and Official Guidance
- US Enforcement Authorities
- UK Enforcement Authorities
- French Enforcement Authorities
- Italian Enforcement Authorities
- DOJ Principles of Federal Prosecution
- Spotlight on the DOJ FCPA Corporate Enforcement Policy
- SEC Principles of Enforcement
- Bribery Act 2010: Joint Prosecution Guidance of the Director of the Serious Fraud Office and the Director of Public Prosecutions
- Spotlight on the PNF/AFA’s Guidelines on the Implementation of the CJIP
- Investigative Tools – Documents
- Investigative Tools – Testimony
- Spotlight on the Distinctive Characteristics of the French Approach to Internal Investigations
- Spotlight: Investigative Tools – The French Anticorruption Agency (AFA)
- Spotlight on Coordination between International Enforcement Authorities
- Spotlight on the Network of Corruption Prevention Authorities
- Fines, Penalties, and Sanctions
- Spotlight on Monetary Penalties in France
- Enforcement Outcomes
- Compliance Monitors
- Spotlight on France: Sanctions under the affirmative obligation of Article 17 of the Sapin II Law
- Collateral Consequences of Enforcement
- Spotlight on Penalties in Italy