Foreign Corrupt Practices Act (FCPA): The cornerstone of U.S. anti-bribery legislation that includes anti-bribery provisions, books and records provisions, and internal controls requirements
Travel Act: Federal law that prohibits travel or use of facilities in interstate commerce to promote unlawful activities, including bribery
Federal Anti-Kickback Statute: Prohibits the exchange of anything of value in an effort to induce or reward the referral of federal healthcare program business
State-specific anti-bribery laws: Various state-level regulations that address commercial bribery and public corruption within individual states
UK Bribery Act: International legislation often considered alongside FCPA due to its broad jurisdictional reach and strict liability provisions
OECD Anti-Bribery Convention: International convention establishing legally binding standards to criminalize bribery of foreign public officials in international business transactions
UN Convention Against Corruption: Global anti-corruption treaty addressing prevention, criminalization, international cooperation, and asset recovery
DOJ/SEC FCPA Resource Guide: Comprehensive guidance document providing detailed information about the FCPA's anti-bribery and accounting provisions
DOJ's Evaluation of Corporate Compliance Programs: Guidance document outlining how the DOJ evaluates the effectiveness of corporate compliance programs
FCPA Opinion Procedure Releases: Public releases providing guidance on DOJ's interpretation of the FCPA in specific scenarios
Sarbanes-Oxley Act: Legislation requiring enhanced corporate governance and financial disclosure from public companies, including internal control requirements
Dodd-Frank Act: Contains whistleblower provisions and incentives for reporting violations of securities laws, including FCPA violations
Federal Sentencing Guidelines: Guidelines that provide framework for corporate sentencing and credit for effective compliance programs
Stark Law: Healthcare-specific legislation prohibiting physician self-referral for designated health services payable by Medicare
Federal Acquisition Regulations: Regulations governing procurement practices for U.S. government contractors, including anti-corruption provisions
Bank Secrecy Act: Banking sector requirements for maintaining records and reporting suspicious activities that may indicate corruption or money laundering
