National (Governmental) Organisations - English Speaking Countries

Go to - ISO 37001 and ISO 37301

UK

Government - http://www.gov.uk

Parliament - http://www.parliament.uk

Legislation - http://www.legislation.gov.uk

National Crime Agency - http://www.nationalcrimeagency.gov.uk

Police - http://www.police.uk

Serious Fraud Office - http://www.sfo.gov.uk

Foreign and Commonwealth Office - http://www.gov.uk/government/organisations/foreign-commonwealth-office

Home Office - http://www.gov.uk/government/organisations/home-office

Ministry of Justice - http://www.gov.uk/government/organisations/ministry-of-justice

Ministry of Justice - Resources for Legal Professionals - http://www.justice.gov.uk

Her Majesty’s Revenue and Customs (HMRC) - http://www.gov.uk/government/organisations/hm-revenue-customs

Bank of England - http://www.bankofengland.co.uk

Prudential Regulation Authority - http://www.bankofengland.co.uk/pra

Financial Conduct Authority (FCA) - http://www.fca.org.uk

FCA - Financial Crime Guide (FCG): A firm’s guide to countering financial crime risks - https://www.handbook.fca.org.uk/handbook/FCG.pdf

USA

Government - http://www.usa.gov

Department of Homeland Security - http://www.dhs.gov

Department of Justice (DoJ) - http://www.justice.gov

DoJ - Evaluation of Compliance Program - https://www.justice.gov/criminal-fraud/page/file/937501/download

US DoJ and SEC - FCPA Resource Guide - https://www.sec.gov/spotlight/fcpa/fcpa-resource-guide.pdf

Securities and Exchange Commission (SEC) - http://www.sec.gov

Department of State - http://www.state.gov

Federal Bureau of Investigation (FBI) - http://www.fbi.gov

Immigration and Customs Enforcement - http://www.ice.gov

Homeland Security Investigations - http://www.ice.gov/hsi

Internal Revenue Service (IRS) - http://www.irs.gov

Department of Health and Human Services (HHS) - https://www.hhs.gov

HHS - Measuring Compliance Program Effectiveness: A Resource Guide - https://oig.hhs.gov/compliance/101/files/HCCA-OIG-Resource-Guide.pdf

Canada

Government of Canada - http://www.canada.ca

Royal Canadian Mounted Police (RCMP) - Gendarmerie Royale du Canada (GRC) - http://www.rcmp-grc.gc.ca

Australia and New Zealand

Government of Australia - http://www.australia.gov.au

Australian Federal Police (AFP) - http://www.afp.gov.au

Government of New Zealand - http://www.govt.nz

New Zealand - Police - http://www.police.govt.nz

New Zealand - Serious Fraud Office (SFO) - http://www.sfo.govt.nz

Singapore

Government of Singapore - https://www.gov.sg

Corrupt Practices Investigation Bureau (CPIB) - https://www.cpib.gov.sg

CPIB - Anti Corruption Guide For Businesses - https://www.cpib.gov.sg/research-room/publications/anti-corruption-guide-for-businesses

CPIB - ISO 37001 - https://www.cpib.gov.sg/research-room/publications/ss-iso-37001

CPIB - PACT - A Practical Anti-Corruption Guide for Businesses in Singapore - https://www.cpib.gov.sg/files/pact_2018.pdf

CPIB - Press Release - 3 June 2020 - https://www.cpib.gov.sg/press-room/press-releases/level-playing-field-businesses-marred-corruption