Foreign Corrupt Practices Act (FCPA): Primary U.S. federal law that prohibits bribery of foreign officials, requires proper accounting practices and internal controls. Applies to U.S. companies and individuals, and foreign companies listed on U.S. stock exchanges.
Federal Anti-Kickback Statute: Federal law particularly relevant for healthcare industry that prohibits knowingly offering or receiving kickbacks for federal healthcare program business.
Travel Act: Federal legislation that can be used to prosecute commercial bribery cases across state lines.
State Anti-Corruption Laws: Various state-specific anti-bribery and corruption statutes that may apply depending on jurisdiction.
UN Convention Against Corruption (UNCAC): International anti-corruption treaty to which the United States is a signatory, providing global standards for anti-corruption measures.
OECD Anti-Bribery Convention: International standards for combating bribery in international business transactions, establishing legally binding standards.
UK Bribery Act: British legislation often considered alongside FCPA due to its broad territorial reach and relevance for organizations with UK connections.
DOJ/SEC FCPA Resource Guide: Regulatory guidance document providing interpretation and enforcement information for FCPA compliance.
U.S. Sentencing Guidelines: Federal guidelines providing standards for compliance programs and penalties for corporate wrongdoing.
DOJ Corporate Enforcement Policy: Department of Justice guidelines outlining expectations for voluntary disclosure and cooperation in corruption cases.
