Anti-Bribery/Anti-Corruption Laws – FCPA

Navigating Global Trade, Protecting Your Business.

The Foreign Corrupt Practices Act (FCPA) is a federal law that prohibits U.S. citizens and entities from bribing foreign government officials to obtain or retain business:

  • The FCPA makes it illegal to offer, pay, or promise anything of value to a foreign official to influence their actions
  • The FCPA applies to U.S. persons, certain foreign issuers of securities, and foreign firms and persons who cause corrupt payments to take place in the United States
  • The FCPA is enforced by the U.S. Department of Justice

 

The FCPA applies to a wide range of items, including:

  • Cash, gift cards, and vouchers, Gifts, Hospitality, Meals, Goods, Services, Event tickets, Retail certificates, and Entertainment.

 

The FCPA can apply to activities such as:

  • Working with foreign collaborators who are employed by or associated with government universities or hospitals
  • Having contact with government officials
  • Working on projects that require local governmental approval
  • Navigating foreign country import/export requirements
  • Negotiating international contracts or transactions with foreign officials

Navigating Global Trade.
Protecting Your Business.