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« New Code Of Conduct For China Medical Workers | Main | Murdoch Issues Compliance Manifesto »
Thursday
Aug162012

Dean Tillipman's Resource List

[Editor's note: Jessica Tillipman of the George Washington University Law School asked her fellow FCPA Blog editors for recommendations of anti-corruption, compliance, and enforcement sites. The responses became yesterday's post. She also sent around her own list, and graciously permitted the FCPA Blog to publish it. It appears below. -- rlc]

Government Agency Websites

 1. U.S. Department Of Justice – FCPA

2.  SEC – FCPA 

3.  SEC Office of the Whistleblower

4.  U.S. Office of Government Ethics

5.  Interagency Suspension & Debarment Committee 

6.  Excluded Parties List System (EPLS) 

7.  Federal Awardee Performance and Integrity Information System (FAPIIS) 

8.  USASpending.gov 

9.  U.S. Department of Justice –Public Integrity Section 

10. U.S. Department of Justice –Civil Fraud Division 

11.  CFTC Whistleblower Program 

12.  OMBlog 

13.  FARSite 

14.   Air Force Contractor Responsibility Office

U.S. Government, Government Contracting or Military/Defense Resources 

 1.  Where in Federal Contracting

2.  Nextgov.com  

3.  Bloomberg BNA Federal Contracts Report 

4.  Defense News  

5.  Military Times 

6.  Federal Computer Week

7.   Transparency International UK (International Defence) 

8.   Federal News Radio 

9.   Government Executive 

10.  Washington Post Federal Eye

11.  Federal Times 

12.  Federal Daily 

13.  FEDweek

14.  Defense Industry Initiative 

15.  The Coalition for Government Procurement 

16.  ABA Debarment & Suspension Committee

17.  PubKLaw 

18.  DoD Ethics Resources 

19.  Encyclopedia of Ethical Failure

Antibribery and Compliance Internet Resources

 1. The FCPA Blog

 2. Wall Street Journal Corruption Currents

3. FCPA Compliance & Ethics Blog

4. The D&O Diary

5. The European Antibribery Blog

6. Conflict of Interest Blog

7. FCPAmericas Blog
 
8. Corporate Compliance Insights

Non-Governmental Orgs / National and International Government Oversight & Anti-Corruption Orgs & Resources

1Project On Government Oversight

2.  Public Integrity

3.  World Bank Anticorruption Page

4.  World Bank Integrity Vice Presidency

5.  World Bank Debarment List

6.  World Bank: Procurement

7.  TRACE and the TRACE “Compendium”

8.  Transparency International

9.  Transparency International – USA

10.  Office of Economic Development & Cooperation (OECD) Anti-Corruption

11.  Office of Economic Development & Cooperation (OECD)  - Integrity in Procurement

12.  United Nations Convention Against Corruption

13.  UN Global Compact

14.  UN Office of Internal Oversight Services

15.  European Union Anti-Fraud Office (OLAF)

16.  Government Accountability Project

17.  Taxpayers Against Fraud

18.  OMB Watch

19.  National Whistleblowers Center

20.  Global Integrity

21.  TrustLaw Good Governance

Reader Comments (1)

This is an incredibly helpful resource. I will be sure to share it with my colleagues. Thanks for sharing, Professor (and Mr. Cassin).
August 16, 2012 | Unregistered CommenterJ Wareham

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