FCPA: Foreign Corrupt Practices Act - Primary U.S. anti-bribery legislation 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 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: Contains important whistleblower provisions and protections for individuals who report securities violations, including foreign bribery
State Anti-Bribery Laws: Various state-specific legislation dealing with commercial bribery and public corruption at the state level
UK Bribery Act: Comprehensive anti-bribery legislation from the United Kingdom with extraterritorial reach, often considered alongside FCPA due to its broad jurisdiction
OECD Anti-Bribery Convention: International convention establishing legally binding standards 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 that provides a framework for preventing and combating corruption
Securities Exchange Act: U.S. legislation governing securities markets and requiring specific disclosures related to anti-corruption compliance
Federal Sentencing Guidelines: Guidelines that provide framework for corporate compliance programs and influence how companies are treated in case of violations
DOJ Guidance: Department of Justice guidance documents on FCPA enforcement and compliance program expectations
SEC Guidance: Securities and Exchange Commission guidance on anti-corruption compliance and enforcement priorities
International Trade Regulations: Regulations governing international business transactions that intersect with anti-corruption compliance
Money Laundering Regulations: Laws and regulations designed to prevent the processing of criminal proceeds, often interconnected with anti-bribery compliance
Whistleblower Protection Laws: Various laws protecting individuals who report potential violations of anti-corruption laws
Industry-Specific Regulations: Sector-specific anti-corruption requirements that may apply depending on the company's industry
Books and Records Requirements: Requirements for maintaining accurate corporate books and records and adequate internal accounting controls
