FCPA: Foreign Corrupt Practices Act - The primary U.S. federal law that prohibits the payment of bribes to foreign government officials to assist in obtaining or retaining business
Travel Act: Federal law that prohibits travel between states or countries with the intent to promote unlawful activities, including bribery
Sarbanes-Oxley Act: Federal law that sets requirements for all U.S. public company boards, management, and public accounting firms, including provisions related to internal controls and financial reporting
Dodd-Frank Act: Wall Street Reform and Consumer Protection Act that includes whistleblower provisions and anti-corruption measures in the financial sector
Federal Anti-Kickback Statute: Law prohibiting the exchange (or offer to exchange) of anything of value in an effort to induce or reward the referral of federal healthcare program business
State Anti-Corruption Laws: Various state-specific laws that address corruption and bribery at the state level
UK Bribery Act: Key international legislation to consider if operating globally - broader in scope than FCPA and includes private sector bribery
OECD Anti-Bribery Convention: International treaty requiring signatory countries to criminalize bribery of foreign public officials in international business transactions
UNCAC: United Nations Convention Against Corruption - The only legally binding universal anti-corruption instrument
DOJ Corporate Enforcement Policy: Department of Justice guidelines for corporate enforcement of anti-corruption laws, including voluntary disclosure incentives
SEC Guidelines: Securities and Exchange Commission enforcement guidelines for anti-corruption compliance and reporting
Federal Sentencing Guidelines: Guidelines that provide incentives for organizations to maintain effective compliance programs
FCPA Resource Guide: Comprehensive guidance document jointly published by DOJ and SEC providing detailed information about FCPA compliance
