FCPA: Foreign Corrupt Practices Act - Primary U.S. anti-corruption law that prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business
Travel Act: U.S. federal law that prohibits travel or use of facilities in interstate commerce to promote unlawful activities, including commercial bribery
Sarbanes-Oxley Act: U.S. 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: U.S. legislation that includes significant whistleblower provisions and protections relevant to anti-corruption compliance
UK Bribery Act: Comprehensive UK anti-bribery legislation with extraterritorial reach, often considered alongside FCPA due to its broad jurisdiction and stricter provisions
OECD Anti-Bribery Convention: International anti-bribery convention establishing legally binding standards to criminalize bribery of foreign public officials in international business transactions
UN Convention Against Corruption: International anti-corruption treaty addressing prevention, criminalization, international cooperation, and asset recovery
Anti-Kickback Statute: Healthcare-specific legislation prohibiting the exchange (or offer to exchange) of anything of value in an effort to induce federal healthcare program business
Federal Acquisition Regulations: Comprehensive set of rules governing the federal government's purchasing process, including anti-corruption provisions for government contractors
Bank Secrecy Act: U.S. legislation requiring financial institutions to assist government agencies in detecting and preventing money laundering, including corruption-related proceeds
EU Anti-Corruption Laws: Collection of European Union directives and regulations designed to combat corruption across EU member states
AML Regulations: Anti-Money Laundering regulations that often intersect with anti-corruption compliance, particularly in detecting and preventing the flow of corrupt payments
Economic Sanctions Regulations: Regulations restricting business with certain countries, entities, or individuals, often related to corruption and other illegal activities
Export Control Laws: Regulations governing the export of goods and services, including provisions to prevent corruption in international trade
Competition/Antitrust Laws: Laws protecting market competition that often overlap with anti-corruption compliance, particularly in bid-rigging and market manipulation scenarios
