Resource Links Deming, PLLC Attorneys Washington D.C.

ANTI-CORRUPTION INITIATIVES

United States Government
Agency for International Development (USAID)	Department of State
Department of Commerce	Office of Government Ethics
Department of Justice	Securities and Exchange Commission (SEC)
Inter-Governmental Organizations
Asia-Pacific Economic Cooperation (APEC)	Organization of American States (OAS)
Council of Europe	Stability Pact for South Eastern Europe
• CoE Group of States Against Corruption (GRECO)	United Nations
• CoE Criminal Law Convention Against Corruption	United Nations - Centre for International Crime Prevention (CIPI)
• CoE Civil Law Convention Against Corruption	UN Development Program (UNDP)
International Criminal Police Organization (INTERPOL)	UNODC Global Programme against Corruption
Organization for Economic Cooperation and Development (OECD)	World Trade Organization (WTO)
OCED - Information by Country
Multilateral Lending Institutions
African Development Bank (AfDB)	International Monetary Fund (IMF)
Asian Development Bank (ADB)	Inter-American Development Bank (IDB)
Economic Development Institute (EDI)	World Bank
European Bank for Reconstruction and Development (EBRD)	WorldBank Institute
Specific Countries
Argentina	Israel
Australia	Japan
Austria	Korea
Belgium	Luxembourg
Brazil	Mexico
Bulgaria	Netherlands
Canada	New Zealand
Chile	Norway
Czech Republic	Poland
Denmark	Slovak Republic
Finland	Slovenia
France	Spain
Germany	South Africa
Greece	Sweden
Hungary	Switzerland
Iceland	Turkey
Ireland	United Kingdom United Kingdom - Legislation United Kingdom - Explanatory Notes to Legislation
Italy	United States
Other Organizations
American Bar Association (ABA) Section of International Law Anti-Corruption Committee	National Democratic Institute for International Affairs (NDI)
Anti-Corruption Network for Transition Economies	Transparency International (TI)
The Asia Foundation	TI - National Chapters
The Carter Center	TI - U.S. Chapter
Center for International Private Enterprise (CIPE)	TI - Bribe Payers Index
The Conference Board	TI - Perceptions Index
Ethics Resource Center	UK Anti-Corruption Forum
Global Organization of Parliamentarians Against Corruption (GOPAC)	UNICORN
International Chamber of Commerce (ICC)	White Collar Crime Professor Blog
The International Republican Institute (IRI)

ECONOMIC SANCTIONS

U.S. Department of the Treasury
Office of Foreign Assets Control	Sanctions Program and Country Summaries
Regulations by Industry	SDN and Blocked Persons
U.S. Department of Commerce
Denied Persons List	Policies and Regulations
Export Compliance	Office of Antiboycott Compliance

EXPORT CONTROLS

U.S. Department of Commerce
Bureau of Industry and Security (BIS)	Sanctions Program and Country Summaries
Lists to Check	SDN and Blocked Persons
U.S. Department of State
Directorate of Defense Trade Controls	Compliance
Licensing	Country Compliance Policies and Embargoes

ANTIBOYCOTT COMPLIANCE

U.S. Department of Commerce
Antiboycott Compliance Requirements	Comparison with Treasury Laws and Regulations
Antiboycott Regulations	Boycott Request Reporting Forms

MONEY LAUNDERING

U.S. Department of Treasury
Office of Terrorism and Financial Intelligence
Organization for Economic Co-operation and Development (OECD)
OECD Financial Action Task Force on Money Laundering

INTERNATIONAL ACCOUNTING STANDARDS

Accounting Standards Organizations
Australia/New Zealand Australian Accounting Standards Board (AASB)	German Accounting Standards Committee (DRSC)
Canada Accounting Standards Board (AcSB)	International Accounting Standards Board
Financial Accounting Standards Board (FASB)	Japan Accounting Standards Board (ASBJ)
Financial Reporting Standards Board (FRSB)	United Kingdom Accounting Standards Board (ASB)
France Conseil Nationale de la Comptabilité (CNC)
Regulatory Institutions
The Committee of European Securities Regulators	Public Company Accounting Oversight Board
International Organization of Securities Commissions	U.S. Securities and Exchange Commission
Accounting Associations
Association for Information Systems	Institute of Internal Auditors
Association of Chartered Certified Accountants	International Accountants Consortium
Association of International Accountants	International Accounting Standards Board
The Canadian Institute of Chartered Accountants	International Association for Accounting Education and Research
Confederation of Asian and Pacific Accountants	International Association for Financial Planning
European Accounting Association	International Compliance Association
European Federation of Accountants	International Federation of Accountants
European Federation of Financial Executives Institutes	International Fiscal Association
Financial Executives International	International Information Management Association
Financial Management Association International	International Organization of Supreme Audit Institutions
Hospitality Financial & Technology Professionals	Information Systems Audit and Control Association
Accounting Associations by Country
*Argentina* Federación Argentina de Consejos Profesionales de Ciencias Económicas	*Kenya* Institute of Certified Public Accountants of Kenya
*Australia* Accounting & Finance Association of Australia and New Zealand	*Korea* Korean Institute of Certified Public Accountants
*Austria* Institut Österreichischer Wirtschaftsprüfer	*Malaysia* Malaysian Institute of Certified Public Accountants Malaysian Institute of Accountants
*Bangladesh* Institute of Cost and Management Accountants of Bangladesh	*Malta* Malta Institute of Accountants
*Belgium* Institute of Auditors and Tax Consultants	*Netherlands* Koninklijk Nederlands Instituut van Registeraccountants
*Brazil* Conselho Federal de Contabilidade Instituto Brasileiro de Contadores	*New Zealand* Accounting Association of Australia and New Zealand Institute of Chartered Accountants of New Zealand
CanadaCanadian Institute of Chartered Accountants Society of Professional Accountants of Canada	*Nigeria* Institute of Chartered Accountants of Nigeria
*Chile* Colegio de Contadores de Chile	*Norway* Norwegian Institute of Public Accountants
*China* Chinese Institute of Certified Public Accountants	*Pakistan* Institute of Chartered Accountants of Pakistan Institute of Cost and Management Accountants of Pakistan
*Costa Rica* Colegio de Contadores Públicos de Costa Rica	*Peru* Colegio de Contadores Públicos de Lima
*Croatia* Raèunovodstvo i financije	*Portugal* Câmara dos Revisores Oficiais de Contas
*Cyprus* Institute of Certified Public Accountants of Cyprus	*Puerto Rico* Association Profesional de Contadores Colegio de Contadores Públicos Autorizados de Puerto Rico
*Denmark* Foreningen af Registrerede Revisorer Foreningen af Statsautoriserede Revisorer	*Singapore* Institute of Certified Public Accountants of Singapore
*Finland* Finnish Institute of Authorised Public Accountants	*South Africa* Institute of Commercial and Financial Accountants of Southern Africa South African Institute of Chartered Accountants Southern African Accounting Association
*France* Compagnie Nationale des Commissaires aux Comptes	*Spain* Asociación Española de Contabilidad y Administración de Empresas Instituto de Auditores-Censores Jurados de Cuentas de España
*Germany* Institut der Wirtschaftsprüfer in Deutschland Wirtschaftsprüferkammer	*Sri Lanka* Institute of Chartered Accountants of Sri Lanka
*Hong Kong* Hong Kong Society of Accountants	*Sweden* Svenska Revisorsamfundet SRSSwedish Institute of Authorised Public Accountants
*India* Institute of Chartered Accountants of India	*Switzerland* Treuhand-Kammer - Swiss Institute of Certified Accountants and Tax Consultants
*Ireland* Institute of Chartered Accountants in Ireland	*Thailand* Institute of Certified Accountants & Auditors of Thailand
*Isle of Man* Isle of Man Society of Chartered Accountants	Turkey Union of Chambers of Certified Public Accountants of Turkey (TÜRMOB)
*Israel* Institute of Certified Public Accountants in Israel	*United Kingdom* Institute of Chartered Accountants in England and Wales; Institute of Chartered Accountants of Scotland
*Italy* Consiglio Nazionale dei Ragionieri Commercialisti ed Economisti d'impresa	*United States* American Institute of Certified Public Accountants
*Jamaica* Jamaica Institute of Internal Auditors	*Uruguay* Colegio de Contadores y Económistas del Uruguay
*Japan* Japanese Institute of Certified Public Accountants	*Venezuela* Federación de Colegios de Contadores Públicos de Venezuela