US Foreign Corrupt Practices Act (FCPA)
Books, Records and Internal Accounting Controls

US Foreign Corrupt Practices Act (FCPA) FCPA-17: Books and Records for Non-Issuer Domestic Concerns

While the books and records and internal controls provisions apply primarily to issuers, domestic concerns and persons within the United States remain subject to anti-bribery provisions and should maintain records sufficient to defend against allegations and to support voluntary cooperation.

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

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