US Foreign Corrupt Practices Act (FCPA)
Third Party and Transaction Due Diligence

US Foreign Corrupt Practices Act (FCPA) FCPA-14: Foreign Subsidiary Oversight

Parent issuers are responsible for ensuring foreign subsidiaries comply with FCPA, including consolidation of accounts, oversight of local management, and integration into the global compliance programme. Subsidiaries with autonomous decision-making in higher-risk jurisdictions require closer attention.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

Other controls in Third Party and Transaction Due Diligence

Query this from an agent

The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.