Legal framework

Portuguese Framework

Legislation

Judicial Police

Public Prosecutors

Reference Legislation

FCPA – Foreign Corrupt Practices Act

SoX – Sarbanes-Oxley Act

UKBA – United Kingdom Bribery Act

Conventions, Treaties and other initiatives

UNCAC – United Nations Convention Against Corruption

OECD Anti-Bribery Convention

GRECO – Group of States Against Corruption

United Nations Global Compact