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Legal Resources

Top Ten Tips for FCPA Compliance  

Quick Reference Download pdf March 2010


You can help minimize the risk that your company will commit FCPA violations and best position your company to respond to future government inquiries by knowing your company, its intermediaries and its FCPA risks worldwide. Read this ACC Top Ten and develop a responsive FCPA compliance policy and verification plan.

Source: ACC

Author: Brian Loughman, Aaron Marcu, Kerry Schalders
Keywords:  Compliance & Ethics; Government; International


Related items of interest

Globalization of US Business- International Considerations for Compliance with the FCPA

Oct 2009 Program Material Download pdf

With the increasing globalization of US business, the Foreign Corrupt Practices Act continues to be the foundation for how companies must transact international business. While the United States has had the FCPA in place since 1977, the international community has joined together and has begun focusing their atten

The Foreign Corrupt Practices Act: What Corporate Counsel Need to Know

Oct 2008 Program Material Download pdf

It is an increasingly global age where more companies are doing business overseas, and a greater number of foreign companies are SEC registrants. As a result, in-house counsel must face the challenge of addressing Foreign Corrupt Practices Act (FCPA) compliance responsibilities. This program addressed the issues o

Global Policy Manual - Compliance with Foreign Corrupt Practices Act

Jan 2007 Sample Form & Policy Download pdf

This Foreign Corrupt Practices Act compliance global policy manual outlines responsibility, authority and corporate procedures. Also included are forms for annual certification for non-U.S. sales agents and partners, as well as employees engaging non-U.S. sales agents and partners.

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