Foreign Corrupt Practices Act (FCPA): The cornerstone of U.S. anti-corruption law that includes anti-bribery provisions, books and records provisions, and internal controls requirements
Travel Act: Federal legislation that covers commercial bribery and can be used to prosecute both domestic and foreign corruption cases
Sarbanes-Oxley Act: Legislation primarily focused on public companies' internal controls and financial reporting requirements to prevent fraud
Dodd-Frank Act: Contains important whistleblower provisions and protections related to reporting corruption and financial misconduct
UN Convention Against Corruption: International anti-corruption treaty that provides framework for international cooperation in preventing and combating corruption
OECD Anti-Bribery Convention: International convention establishing legally binding standards to criminalize bribery of foreign public officials in international business transactions
UK Bribery Act: British legislation with extraterritorial reach that must be considered when doing business with UK entities or operating in UK jurisdictions
State Commercial Bribery Statutes: Various state-specific laws that address commercial bribery and corruption at the state level
State Anti-Kickback Laws: State-specific legislation prohibiting kickbacks in business transactions and government contracting
DOJ/SEC FCPA Resource Guide: Official guidance document providing detailed information about the FCPA's anti-bribery and accounting provisions
Federal Sentencing Guidelines: Guidelines that provide framework for penalties and mitigation factors in corporate compliance cases
DOJ Evaluation of Corporate Compliance Programs: Guidance document outlining how the Department of Justice evaluates corporate compliance programs during investigations
Industry-Specific Regulations: Sector-specific anti-corruption requirements that vary by industry (e.g., healthcare, defense, financial services)
Corporate Compliance Standards: Internal corporate standards and best practices for preventing and detecting corruption
Stock Exchange Listing Requirements: Anti-corruption and compliance requirements specific to companies listed on various stock exchanges
