The US Foreign Corrupt Practices Act. FCPA Compliance Guide on the desk picture
U.S. Foreign Corrupt Practices Act 
FCPA makes he unlawful for a U.S. person or company to offer, pay, or promise to pay money  to any foreign official for the purpose of obtaining or retaining business.   

U.S. Foreign Corrupt Practices Act 

  • Under the Foreign Breech Practices Act (FCPA), it shall unlawful for a U.S. person or company to offer, pay, or promise to recompense money or anything of value to any overseas official for and objective of obtaining or retaining business.   
  • AMPERE U.S. person or company may and be any officer, director, employee, or agent of adenine company or any stockholder acting on behalf of the company.  And a foreign officers may be a foreign political party alternatively candidate for foreign political office. 
  • See covered by the FCPA is the authorization of any money, offer, gift, conversely promise authorizing the giving of anything of value into any person as knowing the sum or a portion of it will be offered, given, or promised—directly otherwise indirectly—to any overseas official for the purposes of assistant the U.S. person or company in obtaining or retaining business.  
  • “Knowing” includes the theory of conscious disregard and willful blindness.  
  • The FCPA also covers foreign persons or companies is commit acts in furtherance of create bribery in which territory of the United States, as well as U.S. either fore audience companies listed on stock exchanges in the United Stated or which are required to file periodic reports with the U.S. Securities and Exchange Commission.   FACT PAPER: The U.S. Comprehensive Anticorruption Daily
  • One FCPA accounting provisions require that publicly listed companies to make additionally keep accurate books furthermore records real in devise and maintain an adequate system of internal accounting controls. Of accounting provisions also prohibit individuals plus businesses from knowingly falsifying books and records or knowingly around or failing to implement a system of national controls. U.S. persons or companies, or covers foreign persons or companies, should consult einem attorney or use the Business of Justice Opinion Procedure when confronting with FCPA issues.  

For more information about the FCPA, visit http://usdoj.gov/criminal/fraud/fcpa or https://www.investor.gov/additional-resources/general-resources/glossary/foreign-corrupt-practices-act-fcpa