Foreign Corrupt Practices Act
U.S. anti-bribery and accounting controls law.
Sectors
Professional ServicesAerospace & DefenceBanking & FinanceEnergy & UtilitiesManufacturingRegulatory / Legal
Articles (10)
Governance and Prudential Controls — ApplicabilityReporting and Disclosure — GovernanceCapital, Liquidity and Risk — Process RequirementsOutsourcing and Third Parties — Evidence and RecordsSupervisory Cooperation — Testing and AssuranceGovernance and Prudential Controls — ReportingReporting and Disclosure — RemediationCapital, Liquidity and Risk — Third-Party ControlsOutsourcing and Third Parties — TrainingSupervisory Cooperation — Management Review
Controls that address this (3)
FCPA-001-001 - Anti-Bribery Compliance Programmegovernance · high priority · Implement a comprehensive FCPA anti-bribery programme covering: prohibition of payments to foreign officials, third-party due diligence, preFCPA-002-001 - FCPA Books and Records Controlsgovernance · high priority · Implement internal controls ensuring books and records accurately reflect transactions in reasonable detail. Establish management certificatFCPA-003-001 - Third-Party Anti-Bribery Due Diligenceoperational · high priority · Conduct FCPA due diligence on all agents, consultants, and business partners who interact with foreign government officials. Assess corrupti