US Foreign Corrupt Practices Act (FCPA)
Anti-Bribery Provisions

US Foreign Corrupt Practices Act (FCPA) FCPA-08: Charitable Contributions and Sponsorships Due Diligence

Charitable contributions and sponsorships in foreign jurisdictions must be reviewed to confirm they are not a conduit for improper payments to officials. Diligence on recipient organisations, their leadership, beneficial owners, and any connection to officials is required, along with documented business rationale.

Other controls in Anti-Bribery Provisions

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