- U.S. Department of Justice Evaluation of Corporate Compliance Programs
- Country reports on the implementation of the OECD Anti-Bribery Convention
- OECD anti-bribery thematic reports
- Deloitte and building world-class ethics and compliance programs
- Tone at the top & culture are mission-critical to all organizations
- Risk Management and the Board of Directors – Harvard Law School
- Why Compliance Programs Fail—and How to Fix Them – Harvard Business Review
- Global Anti-Bribery Guidance
- 2020 Resource Guide to the U.S. Foreign Corrupt Practices Act
- U.S. International Trade Administration, Due Diligence Web Site
Updated December 1, 2020