Foreign Corrupt Practices Act (FCPA): Primary US federal law from 1977 that prohibits bribery of foreign officials and mandates accounting transparency requirements including anti-bribery provisions, books and records provisions, and internal control requirements
Travel Act: Federal law that prohibits travel between states or internationally with the intent to engage in unlawful activities, including commercial bribery
Sarbanes-Oxley Act: 2002 federal law focusing on corporate responsibility, financial disclosure requirements, and internal controls to prevent and detect corrupt practices
Dodd-Frank Act: Federal legislation that includes important whistleblower provisions and reporting requirements related to corrupt practices
UN Convention Against Corruption: International treaty that requires countries to prevent and criminalize corruption, promote international cooperation, and recover stolen assets
OECD Anti-Bribery Convention: International agreement establishing legally binding standards to criminalize bribery of foreign public officials in international business transactions
UK Bribery Act: British legislation with extraterritorial reach that may apply to US companies with UK operations, known for its strict liability corporate offense
State Anti-Corruption Laws: Various state-specific legislation governing commercial bribery and corruption within individual US states' jurisdictions
Anti-Kickback Statute: Healthcare-specific federal law that prohibits the exchange of anything of value to induce or reward referrals of federal healthcare program business
Federal Acquisition Regulations: Comprehensive regulations governing government contracting including anti-corruption provisions for federal procurement
