OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, 37 I.L.M. 1 (1998). [Adopted November 21, 1997, Signed December 17, 1997.]

OECD Commentaries on the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions 37 I.L.M. 1, 8 (1998). [Adopted by the Negotiating Conference on November 21, 1997.]

Council of Europe, Criminal Law Convention on Corruption, January 27, 1999, ETS No. 173.

Council of Europe, Civil Law Convention on Corruption, November 4, 1999, ETS No.174.

Istanbul OSCE Summit 1999 - Charter for European Security. Rule of Law and Fight Against Corruption.

Stability Pact for South Eastern Europe, Anti-Corruption Initiative and Compact of the Stability Pact, June 10, 1999 in Cologne.

Inter-American Convention Against Corruption, OEA/Ser.K/XXXIV.1, CICOR/doc.14/96 rev.2; See also 35 I.L.M. 724. (Adopted March 29, 1996).

Global Coalition for Africa, Principles to Combat Corruption in Africa Countries; Collaborative Frameworks to Address Corruption, February 23, 1999.

Financial Action Task Force on Money Laundering (FATF), Forty Recommendations, April 1990, amended 1996.

UN Declaration on Corruption and Bribery in International Business Transaction, GA A/Res/51/191 (December 16, 1996); UN Resolution on International Code of Conduct for Public Officials, GA A/Res/51/59; UN Resolution on International Cooperation Against Corruption and Bribery in International Commercial Transactions, GA A/Res/52/87 (December 12, 1997); UN Convention Against Transnational Organized Crime (November 15, 2000).

World Trade Organization (WTO) - Working Group on Transparency in Government Procurement Practices.

RECOMMENDATIONS FOR FURTHER READING

International Chamber of Commerce. "Fighting Bribery: A Corporate Practices Manual." Edited by Francois Vincke, Fritz Heimann and Ron Katz, ICC Publishing, Inc., 2000. See also, supra, at ICC Website: "Extortion and Bribery in International Business Transaction: ICC Rules of Conduct," 1999.

American Bar Association, Section of International Law and Practice. "The Foreign Corrupt Practices Act: How to Comply Under the New Amendments and the OECD Convention," 2000; "Complying with the FCPA: A Guide for U.S. firms Doing Business in the International Marketplace," 1999; International Practitioners' Workshop Materials. "The Foreign Corrupt Practices Act: Elements, Due Diligence, and Affirmative Defenses - A Practical Guide," 1999.

Carole L. Basri, Stephen S. Cowen, Joseph Murphy and Gregory J. Wallance. "Corporate Compliance." Carole L. Basri, Joseph E. Murphy and Herbert I. Zinn. "Advanced Corporate Compliance Workshop." Practising Law Institute, annual workshops, 1999-2001.

Andrew L. Frey and Michael R. Bromwich. "Sentencing of Organizations" in Practice Under the Federal Sentencing Guidelines, 4th ed.,Vol.I, Ch. 16. (Phylis Skloot Bamberger, David J. Gottlieb, editors). Aspen Law & Business, 2001.

Michael Zeldin and Carlo di Florio. "Global Risk Management Under International Anticorruption Conventions," ACCA Docket (The Journal of the American Corporate Counsel Association) 18, no.1 (2000): 18-45.

Jeffrey M. Kaplan, Joseph E. Murphy and Winthrop Swenson. "Compliance Programs and the Corporate Sentencing Guidelines: Preventing Criminal and Civil Liability." Clark Boardman & Callaghan, 2000.

Stuart H. Deming. "The Foreign Corrupt Practices Act: The Accounting and Record-Keeping Provisions," 1 Business Laws, Inc. (FCPA) § 112.001 (2001).

John D. Sullivan. "Combating Corruption: A Policy Tool Kit." (1999); "Corporate Governance: Transparency Between Government and Business." (2000). (www.cipe.org).

The World Bank. "The Quality of Growth." The International Bank for Reconstruction and Development/The World Bank, Oxford University Press, (2000).

Jeffrey P. Bialos and Gregory Husisian. "Foreign Corrupt Practices Act: Coping with Corruption in Transitional Economies." Oceana, 1997.

Transparency International. "TI Source Book," 1996. (Other useful TI materials can also be found at www.transparency.de/documents/).

Igor Abramov. "Promoting Good Practice in Russia." Business Information Services for the Newly Independent States (October 1999) [BISNIS Bulletin is published by the U.S. Department of Commerce.] (http://www.bisnis.doc.gov/bisnis/bulletin.htm)

Stephen F. Black and Roger M. Witten. "Complying with the Foreign Corrupt Practices Act." Matthew Bender, 1997 (with yearly updates up to 2000).

The World Bank. "Corporate Governance: A Framework for Implementation." (Follows closely themes discussed at "The Global Corporate Governance Forum" sponsored by the World Bank and the OECD, held in Washington, DC September 1999.) The World Bank Publication, 2000.