What 15 U.S. Code § 78dd-1 - Prohibited foreign trade practices by issuers requires
Prohibits issuers, their officers, directors, employees, agents, or stockholders from corruptly offering or giving anything of value to foreign officials, political parties, or candidates to obtain or retain business.
Pillar: Financial Crime, AML & Sanctions · Authority: US Department of Justice / SEC · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/link/uscode/15/78dd-1
SHA-256 integrity: 7581575e255eb9059422eb5cf3116d406790537c8bdbfc79c2eb7fac7ca6cabf
Primary Citations — 6 traced to source
- 15 USC § 78dd-1(a): It shall be unlawful for any issuer... to make use of the mails or any means or instrumentality of interstate commerce corruptly in furtherance of an offer, payment, promise to pay, or authorization of the payment of any money, or offer, gift, promise to give, or authorization of the giving of anything of value to specified foreign persons for prohibited purposes.
- 15 USC § 78dd-1(a)(1): Prohibits payments to any foreign official for purposes of influencing any act or decision of such foreign official in his official capacity, inducing such foreign official to do or omit to do any act in violation of the lawful duty of such official, or securing any improper advantage.
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