Foreign Corrupt Practices Act (FCPA): Primary U.S. anti-bribery legislation that prohibits bribing foreign officials, contains accounting provisions, and is enforced by both DOJ and SEC
Travel Act: Federal legislation that covers commercial bribery and can apply to both domestic and foreign conduct
Federal Anti-Kickback Statute: Federal law particularly relevant for the healthcare industry, prohibiting kickbacks in connection with federal healthcare programs
State Commercial Bribery Statutes: State-specific laws that govern commercial bribery within individual state jurisdictions
State Ethics Laws: State-level regulations governing ethical conduct and anti-corruption measures
State Government Contractor Requirements: State-specific requirements for government contractors regarding anti-bribery compliance
UK Bribery Act: International legislation to consider if company has UK operations, known for its strict liability provisions
OECD Anti-Bribery Convention: International convention establishing legally binding standards to criminalize bribery of foreign public officials
UN Convention Against Corruption: Global anti-corruption treaty addressing prevention, criminalization, international cooperation, and asset recovery
DOJ/SEC FCPA Resource Guide: Regulatory guidance document providing detailed information about FCPA interpretation and enforcement
DOJ's Evaluation of Corporate Compliance Programs: Guidelines used by DOJ to evaluate corporate compliance programs during investigations
Federal Sentencing Guidelines: Guidelines that provide framework for evaluating corporate compliance programs and determining penalties
Stark Law: Healthcare-specific legislation prohibiting physician self-referral for Medicare and Medicaid patients
Federal Acquisition Regulation (FAR): Regulations for government contracting including anti-corruption provisions
Financial Services Regulations: Industry-specific regulations governing anti-bribery compliance in the financial services sector
