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Learn about the FCPA and FEPA, which prohibit bribery of foreign officials and extortion by foreign officials, respectively. Find out how to contact the FCPA Unit and report violations via email or mail.
Learn about the FCPA, a law that prohibits bribing foreign officials and requires accurate books and records. Find news, cases, resources, and enforcement actions related to the FCPA.
Report an FCPA or FEPA Violation to the Criminal Division's FCPA Unit at FCPA.Fraud@usdoj.gov. A version of the Guide for printing and binding is available here. Updated December 16, 2024. U.S. Department of Justice Criminal Division 950 Pennsylvania Avenue, NW Washington, DC 20530-0001.
The FCPA is a U.S. law that prohibits bribing foreign officials to obtain or retain business. It covers issuers, domestic concerns, and territorial concerns, and has anti-bribery and accounting provisions. Learn about its history, scope, exceptions, defenses, and settlements.
The FCPA is jointly enforced by the DOJ, which oversees criminal law, and the Securities and Exchange Commission, which manages civil enforcement of bribery-related offenses. Finally, foreign ...
2025 1st Quarter FCPA Report. On February, President Trump issued an EO to halt FCPA Enforcement for 180 days. As a consequence, the first quarter saw no new enforcement actions or disclosed investigations, and one enforcement action and one investigation were closed, and another investigation was paused · Download
FCPA is a U.S. law that bans bribing foreign officials and requires accounting transparency by U.S. listed companies. Learn about the FCPA's scope, exceptions, enforcement, and resources from LII / Legal Information Institute.
FCPA is a U.S. law that bans bribery of foreign officials by U.S. firms and individuals. It also requires accounting transparency and internal controls to prevent corruption. Learn about its history, enforcement, and violations.
Learn about the FCPA, a law that prohibits bribery of foreign officials by U.S. persons or companies. Find out who is covered, what are the penalties, and how to comply with the FCPA.
President Trump issued an order to halt FCPA investigations and enforcement actions for 180 days to review the statute's impact on U.S. interests. The order affects only DOJ actions, not SEC civil actions, and may create opportunities for companies and individuals facing existing or past FCPA issues.