Foreign Corrupt Practices Act (FCPA): Primary U.S. federal law prohibiting bribery of foreign officials, requiring proper accounting practices and internal controls. Applies to U.S. companies and individuals operating internationally.
Travel Act: Federal law that criminalizes commercial bribery activities conducted across state lines.
Federal Program Bribery Statute: Statute (18 U.S.C. �� 666) addressing bribery in connection with federal programs and funding.
State Commercial Bribery Laws: Individual state-level laws and statutes governing commercial bribery and corruption within state jurisdictions.
UK Bribery Act: International legislation relevant for U.S. companies operating in or with UK entities, known for its 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 related to corruption.
DOJ Guidelines on Corporate Compliance: Department of Justice guidelines providing framework for evaluating corporate compliance programs and anti-bribery measures.
SEC Enforcement Guidelines: Securities and Exchange Commission guidelines on enforcement of anti-bribery provisions and compliance requirements.
Federal Sentencing Guidelines: Guidelines providing framework for sentencing organizations and individuals involved in bribery and establishing effective compliance programs.
Anti-Kickback Statute: Healthcare-specific regulation prohibiting the exchange of anything of value to induce or reward referrals of federal healthcare program business.
Government Contracting Regulations: Specific anti-bribery provisions and compliance requirements for companies engaging in government contracts.
Banking and Financial Services Regulations: Industry-specific regulations governing anti-bribery compliance in the banking and financial services sector.
