Conflict of interest & political neutrality
Annual COI disclosure workflows, gifts and hospitality register, revolving door cooling-off tracking, outside employment approval. Political activity restrictions for Hatch Act (US), Civil Service Code (UK) and Ley de Incompatibilidades (ES).
Public procurement ethics
Competitive bidding integrity, supplier due diligence with SAM.gov / FTS / ROLECE checks, sole-source written justification, COI declarations for award panels. Aligned with FAR (US), PCR 2015 (UK) and Ley 9/2017 (ES).
FOIA / transparency responses
Response timeframe tracking (US FOIA 20 business days, UK FOIA 2000 20 working days, EU 1049/2001 15 days, ES Ley 19/2013 1 month). Exemption analysis workflows, partial redaction guidance, appeal rights in denial letters.
Anti-bribery & whistleblower protection
FCPA / UK Bribery Act 2010 'Six Principles' readiness, facilitation payment absolute prohibition, red-flag recognition. Whistleblower channels (internal, regulator, public), non-retaliation enforcement, protected disclosure categories.