Exchange Currency

Foreign Corrupt Practices Act (FCPA)

Amendment added to the Securities and Exchange Act that made it illegal for U.S. companies or U.S. citizens to bribe public officials from foreign countries. This act covers a wide range of bribes including, but not limited to promises to pay, authorized payments, or transfers of anything considered to have value.

Related information about Foreign Corrupt Practices Act (FCPA):
  1. USDOJ: CRM: FRAUD: Foreign Corrupt Practices Act (FCPA)
    Foreign Corrupt Practices Act (FCPA); Lay-Person's Guide; Opinion Procedure Releases.
     
  2. Foreign Corrupt Practices Act - Wikipedia, the free encyclopedia
    The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law known primarily for two of its main provisions, one ...
     
  3. FCPA - Foreign Corrupt Practices Act
    The FCPA refers to the Foreign Corrupt Practices Act which was an Act the United States Congress to counter the bribery of foreign officials. Here we look at the ...
     
  4. Foreign Corrupt Practices Act (FCPA) Compliance
    The Foreign Corrupt Practices Act is a federal law enacted in 1977 which prohibits companies from paying bribes to foreign government officials and political ...
     
  5. General Bank Policies
    Ex-Im Bank Updates in your Inbox. UPDATE YOUR EXISTING ACCOUNT. To edit your preferences, unsubscribe or change the list to which you subscribe, enter ...
     
  6. Spotlight on Foreign Corrupt Practices Act - Securities and ...
    Nov 14, 2012 ... The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or ...
     
  7. FCPA Cases - Securities and Exchange Commission
    Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a high priority area for the SEC. In 2010, the SEC's Enforcement Division created a ...
     
  8. Investor Bulletin: The Foreign Corrupt Practices Act – Prohibition of ...
    Investor Bulletin: The Foreign Corrupt Practices Act –. Prohibition of the Payment of Bribes to Foreign Officials. The Foreign Corrupt Practices Act (“FCPA”) gener ...