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Legal Resources

U.S. Foreign Corrupt Practices Act

Program Material Download pdf July 2002


Presented at ACCA/GCCA European chapter 2002 Annual Meeting.  Presented as part of the program "The OECD Anti-Bribery Convention."


Author: Daniel Nardello
Keywords:  Compliance & Ethics; Business Ethics; Auditing; Conflicts of Interest; Foreign Corrupt Practices Act


Related items of interest

Combating Bribery of Public Officials in International Business Transactions

Jan 2010 QuickCounsel

Combating Bribery of Public Officials in International Business Transactions

Sample Foreign Corrupt Practices Act Policy

Jan 2007 Sample Form & Policy Download pdf

Overview of the Foreign Corrupt Practices Act. Includes guide to pre-FCPA regulation, original enactment of the FCPA, the FCPA's 1988 amendments, the OECD's Convention on Bribery, the current FCPA, and UN Convention Against Corruption.

Foreign Corrupt Practices Act: A growing factor in M&A

Oct 2009 Article Download pdf

With more companies seeking growth through cross-border mergers andbr /acquisitions and with the unwavering intolerance of U.S. regulators and, to a growing degree, foreign regulators on corrupt practices such as bribery, making efforts to determine a target company or partners compliance with the U.S. Foreign Cor

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