What Foreign Corrupt Practices Act of 1977 (FCPA): Anti-Bribery and Books & Records Provisions requires
The FCPA prohibits U.S. persons and entities from offering, paying, or promising anything of value to foreign officials to obtain or retain business (15 U.S.C. §§ 78dd-1, et seq.). It also mandates that issuers maintain accurate books and records and devise a system of internal accounting controls (15 U.S.C. § 78m(b)).
Pillar: Financial Crime, AML & Sanctions · Authority: U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) · Version: 1.0.0 · Last updated:
Primary source: https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act
SHA-256 integrity: c9c6c1a744b7c37f53c0ed85cc5ed4a7f5d42e525e5ca52bd2d69fd1a9402be3
Primary Citations — 7 traced to source
- 15 U.S.C. § 78dd-1 - Prohibited foreign trade practices by issuers
- 15 U.S.C. § 78dd-2 - Prohibited foreign trade practices by domestic concerns
+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
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