Foreign Corrupt Practices and Other Anti|bribery Measures

Foreign Corrupt Practices and Other Anti-bribery Measures

This page discusses a few of the laws, regulations and other sources that focus on anti-corruption efforts.

Foreign Corrupt Practices Act - Department of Justice

With the enactment of certain amendments in 1998, the anti-bribery provisions of the FCPA now also apply to foreign firms and persons who cause, ...

U.S. Foreign Corrupt Practices Act - International Trade Administration

FCPA makes it unlawful for a US person or company to offer, pay, or promise to pay money to any foreign official for the purpose of obtaining or retaining ...

Foreign Corrupt Practices Act

The FCPA has two components: anti-bribery and accounting. The Anti-bribery provisions are provided to prevent bribes and/or other payments that ...

Foreign Corrupt Practices Act | Office of General Counsel

The FCPA prohibits bribery of foreign officials in order to obtain or retain business or otherwise secure an improper advantage.

A Resource Guide to the U.S. Foreign Corrupt Practices Act

qualify as an exception to the FCPA's anti-bribery provisions, it may violate other laws, both in Foreign Country and elsewhere. In addition, if the payment ...

Anti-Bribery and Foreign Corrupt Practices Act Compliance Policy

The FCPA, the UKBA and similar laws prohibit companies and individuals from corruptly offering, promising or giving anything of value to a Foreign Official to ...

Foreign Corrupt Practices Act (FCPA) - SEC.gov

The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or retaining ...

Foreign Corrupt Practices Act FAQs - Office of the General Counsel

What is the Foreign Corrupt Practices Act (FCPA)?. The ... to the FCPA's anti-bribery provisions, it may violate other laws, both in the foreign country.

What Is the Foreign Corrupt Practices Act (FCPA)? Antibribery Aim

The Foreign Corrupt Practices Act (FCPA) is a U.S. law that prohibits the payment of bribes to foreign officials to further business deals.

Understanding the Foreign Corrupt Practices Act (FCPA) - EQS Group

The FCPA has set a global standard for anti-corruption laws, influencing other countries to adopt similar regulations. This international ...

Foreign Corrupt Practices Act - National Whistleblower Center

Some examples of prohibited bribery include paying foreign officials to win a contract, influence the procurement process, avoid contract termination, or obtain ...

Foreign Corrupt Practices Act | Stoel Rives LLP

Since Siemens, the SEC and DOJ have reached large settlements with other energy industry companies accused of violating the FCPA, including Total S.A. ($398 ...

The Complete Guide to FCPA Compliance | AuditBoard

The FCPA's anti-bribery provisions are designed to prevent American and other covered entities from engaging in corrupt practices overseas.

The Ultimate Guide to the Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act (FCPA), enacted by congress in 1977, is a U.S. anti-corruption law that prohibits the payment of anything of value to foreign ...

Foreign Corrupt Practices Act & Anti-Corruption

Due to an increase in Foreign Corrupt Practices Act (FCPA) and international anti-corruption enforcement under various statutes and treaties, companies cannot ...

Foreign Corrupt Practices Act - Wikipedia

The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government ...

U.S. Foreign Corrupt Practices Act (FCPA) Policy - UChicago Global

As a general matter, the FCPA prohibits bribery of foreign officials in order to obtain or retain business or otherwise secure an improper advantage.

Fighting foreign bribery - OECD

It is the first and only international anti-corruption instrument focused on the 'supply side' of the bribery transaction. it is complemented by four other OECD ...

Foreign Corrupt Practices Act (FCPA) - UVA Finance

Foreign Corrupt Practices Act (FCPA) · influence the foreign official in his or her official capacity; · induce the foreign official to do or omit to do an act in ...