
Criminal Division | Foreign Corrupt Practices Act Unit
2025年1月9日 · The Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. ("FCPA"), was enacted for the purpose of making it unlawful for certain classes of persons and entities to make payments to foreign government officials …
Pausing Foreign Corrupt Practices Act Enforcement to Further …
2025年2月10日 · Since its enactment in 1977, the Foreign Corrupt Practices Act (15 U.S.C. 78dd-1 et seq.) (FCPA) has been systematically, and to a steadily increasing degree, stretched beyond proper bounds and ...
Fact Sheet: President Donald J. Trump Restores American …
2025年2月10日 · ELIMINATING UNDUE BARRIERS TO U.S. SUCCESS: Today, President Donald J. Trump signed an Executive Order to restore American competitiveness and security by ordering revised, reasonable enforcement...
Foreign Corrupt Practices Act (FCPA) - SEC.gov
2022年9月15日 · The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business. The FCPA can apply to prohibited conduct anywhere in the world and extends to publicly traded companies and their officers, directors, employees, stockholders, and agents.
Trump freezes U.S. law banning bribery of foreign officials
2025年2月12日 · What is the Foreign Corrupt Practices Act? The FCPA is a federal law that makes it illegal for U.S. companies and individuals to make payments to foreign government officials "to secure...
Criminal Division | FCPA Resource Guide - United States …
2024年12月16日 · Released by the Department of Justice and the Securities and Exchange Commission, A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition, is a detailed compilation of information and analysis regarding the Foreign Corrupt Practices Act (FCPA) and related enforcement.
Takeaways from the Pause on Foreign Corrupt Practices Act …
On February 10, 2025 President Trump issued an executive order titled “Pausing Foreign Corrupt Practice Act Enforcement to Further American Economic and National Security.” The order directs the DOJ to halt Foreign Corrupt Practices Act (FCPA) investigations and enforcement actions for a 180-day review period. This is the first pause of FCPA enforcement and investigations since …
What Is the Foreign Corrupt Practices Act (FCPA)? Antibribery Aim
2023年9月18日 · The Foreign Corrupt Practices Act (FCPA) is a U.S. statute that prohibits firms and individuals from paying bribes to foreign officials to further business deals.
This guide is intended to provide information for businesses and individuals regarding the U.S. Foreign Corrupt Practices Act (FCPA). The guide has been prepared by the staff of the Criminal Division of the U.S. Department of Justice and the
U.S. Foreign Corrupt Practices Act - International Trade …
Under the Foreign Corrupt Practices Act (FCPA), it is unlawful for a U.S. person or company to offer, pay, or promise to pay money or anything of value to any foreign official for the purpose of obtaining or retaining business.
- 某些结果已被删除