Foreign Corrupt Practices Act (FCPA): Primary U.S. federal law that prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business. Contains anti-bribery provisions, books and records provisions, and internal controls requirements.
Travel Act: Federal law that prohibits travel between states or countries with the intent to promote unlawful activities, including commercial bribery.
State Anti-Corruption Laws: Various state-specific regulations and commercial bribery statutes that may impose additional requirements or restrictions at the state level.
UK Bribery Act: International legislation relevant for U.S. companies with overseas operations. More stringent than FCPA, covering both public and private sector bribery.
OECD Anti-Bribery Convention: International anti-bribery standards and requirements promoting cross-border enforcement cooperation among signatory countries.
Sarbanes-Oxley Act: U.S. federal law establishing enhanced financial reporting requirements and internal controls provisions for public companies.
Dodd-Frank Act: U.S. federal law containing whistleblower provisions and reporting requirements related to corporate governance and transparency.
Anti-Money Laundering Regulations: Including Bank Secrecy Act and USA PATRIOT Act provisions, requiring organizations to implement programs to prevent money laundering and related financial crimes.
Healthcare Anti-Kickback Statute: Industry-specific regulation prohibiting the exchange of anything of value to induce or reward referrals in federal healthcare programs.
Stark Law: Healthcare-specific legislation prohibiting physician self-referral where a financial relationship exists.
Federal Acquisition Regulations: Government contracting rules establishing procurement requirements and anti-corruption provisions for federal contractors.
Procurement Integrity Act: Legislation governing the conduct of federal procurement officials and contractors during the procurement process.
