A Resource Guide to the U.S. Foreign Corrupt Practices Act
Posted on June 14, 2019
This official document presents a detailed compilation of the information about the enforcement and provisions of the U.S. Foreign Corrupt Practices Act.
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Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act
Posted on June 14, 2019
This document, issued by United States Department of Justice, provides the rules for reports by made by an issuer of security in accordance to the title 15 of the United Stated Code.
ReadSource United States Department of Justice
Principles of Federal Prosecution of Business Organizations
Posted on June 14, 2019
This document, issued by the United States Department of Justice, establishes the key principles
to standardize factors to be considered by federal
prosecutors in prosecuting corporations.
Source United States Department of Justice
A Guide to the Corruption of Foreign Public Officials Act
Posted on June 14, 2019
This document, issued by the Canadian Government, serves as a guidance for understanding the Corruption of Foreign Public Officials Act which was created in accordance to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
ReadSource Government of Canada
Summary of World Bank Group Integrity Compliance Guidelines
Posted on June 14, 2019
This document presents a summary of World Bank Group Integrity Compliance Guidelines, which includes, standards, principles and components that are related to anti-fraud and anti-corruption practices.
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