Third-Party Anti-Bribery Due Diligence

Control: FCPA-003-001
Regulation: FCPA
Category: operational
Priority: high
Frequency: annually
Type: operational

What this control requires

Conduct FCPA due diligence on all agents, consultants, and business partners who interact with foreign government officials. Assess corruption risk, verify business rationale for compensation, and include FCPA representations in contracts. Monitor high-risk third parties annually.

Other FCPA controls

FCPA-001-001 - Anti-Bribery Compliance ProgrammeFCPA-002-001 - FCPA Books and Records Controls