Foreign Corrupt Practices Act (FCPA): Primary U.S. federal law that prohibits the bribery of foreign government officials to assist in obtaining or retaining business
Travel Act: Federal law that prohibits travel between states or use of interstate facilities in aid of commercial bribery
Sarbanes-Oxley Act: Federal law establishing requirements for internal controls, financial reporting, and corporate accountability
Dodd-Frank Act: Federal legislation that includes significant whistleblower provisions and protections for reporting corruption
Federal Acquisition Regulation (FAR): Comprehensive set of rules governing federal government procurement, including anti-corruption requirements for contractors
State Anti-Bribery Laws: Various state-specific legislation addressing commercial bribery and corruption at the state level
State Whistleblower Laws: State-specific laws providing protection for employees who report corruption or illegal activities
UK Bribery Act: Key international anti-corruption legislation that may apply to U.S. companies with UK operations or connections
OECD Anti-Bribery Convention: International convention establishing legally binding standards to criminalize bribery of foreign public officials
UN Convention Against Corruption: Global anti-corruption treaty addressing prevention, criminalization, international cooperation, and asset recovery
DOJ/SEC FCPA Resource Guide: Comprehensive guidance document providing detailed information about FCPA compliance and enforcement
DOJ Evaluation of Corporate Compliance Programs: Guidance document outlining how the Department of Justice evaluates corporate compliance programs
OECD Good Practice Guidance: International guidelines for companies on internal controls, ethics, and compliance programs
ISO 37001: International standard specifying requirements for an anti-bribery management system
