Foreign Corrupt Practices Act

Overview

This page is intended to provide guidance to legal and compliance executives in the management of bribery and other international compliance risks. At the bottom of this page is a list of other potentially relevant topic pages.

Jodi Avergun

Contributor Organization

Cadwalader, Wickersham & Taft LLP

Contributor Title

Partner

Joseph V. Moreno

Contributor Organization

Cadwalader, Wickersham & Taft LLP

Contributor Title

Partner

Find

Find:

Statutory Authority

15 U.S.C. §§ 78dd-1: Prohibited Foreign Trade Practices by Issuers (FCPA anti-bribery provisions)
15 U.S.C. §§ 78m: Periodical and Other Reports (FCPA books, records & internal control provisions)

Government Resources

News and Enforcement Actions

Legislative History

Legislative History of Foreign Corrupt Practices Act of 1977

International Resources

Speeches

Andrew Ceresney, SEC Director of Enforcement (2015)

Studies

GAO Studies & Reports

Know

Know:

Memos and Analysis

Testimony

Joseph V. Moreno (September 6, 2017) Low Cost, High Impact: Combatting the Financing of Lone-Wolf and Small-Scale Terrorist Attacks

CRS Report

Foreign Corrupt Practices Act (FCPA): Congressional Interest and Executive Enforcement, In Brief (March 15, 2016)