Foreign Corrupt Practices Act (FCPA), Antibribery and Anticorruption Resources
Foreign Corrupt Practices Act Resources
- U.S. Department of Justice FCPA website: http://www.justice.gov/criminal/fraud/fcpa/
- FCPA Lay-Person’s Guide: http://www.justice.gov/criminal/fraud/fcpa/docs/lay-persons-guide.pdf
- The DOJ Opinion Procedure: http://www.justice.gov/criminal/fraud/fcpa/docs/frgncrpt.pdf
Antibribery and Anticorruption Guidance, Codes and other Tools
- OECD: Good Practice Guidance on Internal Controls, Ethics, and Compliance: http://www.oecd.org/dataoecd/5/51/44884389.pdf
- Transparency International - Business Principles for Countering Bribery: http://www.transparency.org/global_priorities/private_sector/business_principles
- ICC Rules of Conduct and Recommendations for Combating Extortion and Bribery (2005 edition): http://www.iccwbo.org/policy/anticorruption/id870/index.html
- ICC Guidelines on Agents, Intermediaries and Other Third Parties: http://www.iccwbo.org/uploadedFiles/ICC/policy/anticorruption/pages/195-11%20Rev2%20ICC%20Third%20Parties%20FINAL%20EN%2022-11-10.pdf
- Partnering Against Corruption Initiative (PACI) Principles for Countering Bribery: http://www.weforum.org/pdf/paci/PACI_Principles.pdf
- APEC Anti-corruption Code of Conduct for Business: http://www.apec.org/Groups/SOM-Steering-Committee-on-Economic-and-Technical-Cooperation/Task-Groups/~/media/Files/Groups/ACT/07_act_codebrochure.ashx
- UN Global Compact (Anticorruption Guides and Scenario-based Tools): http://www.unglobalcompact.org/AboutTheGC/tools_resources/anti_corruption.html
Anticorruption Resources
- U.S. Department of Commerce Websites:
Office of the Chief Counsel for International Commerce: http://www.commerce.gov/os/ogc/transparency-and-anti-bribery-initiatives
Trade Compliance Center: http://tcc.export.gov/Bribery/index.asp
Good Governance Office: http://www.ita.doc.gov/goodgovernance/
- State Department: http://www.state.gov/p/inl/; http://www.state.gov/e/eeb/cba/gc/
- State Department Brochure: Fighting Global Corruption: Business Risk Management
- United Nations Global Compact - Principle 10 Against Corruption: http://www.unglobalcompact.org/AboutTheGC/TheTenPrinciples/anti-corruption.html
- Transparency International: http://www.transparency.org/
- Transparency International – USA: http://www.transparency-usa.org/home.htm
- The International Chamber of Commerce (ICC) – Anticorruption Activities: http://www.iccwbo.org/policy/anticorruption/
- The World Economic Forum Partnering Against Corruption Initiative (PACI): http://schwabfound.weforum.org/en/initiatives/paci/index.htm
- Asia-Pacific Economic Cooperation: Anticorruption: http://www.apec.org/Groups/SOM-Steering-Committee-on-Economic-and-Technical-Cooperation/Task-Groups/Anti-Corruption-and-Transparency-Experts-Task-Force.aspx
