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*UE LA LUTTE CONTRE LA FRAUDE Article 325 https://eur-lex.europa.eu/legal-content/FR/TXT/?uri=CELEX:12016E325

Italie Code des lois antimafia Décret législatif 6 Septembre 2011, n. 159

UK UK Bribery Act 2010

US :*Sec.gov THE FOREIGN CORRUPT PRACTICES ACT:15 U.S.C. §§ 78dd-1, 78dd-2, 78dd-3, 78m, 78ff + Cf Patriot Act