US Foreign Corrupt Practices Act (FCPA)
Effective compliance program (DOJ/SEC Resource Guide, 2nd ed.) – US Foreign Corrupt Practices Act (FCPA)

US Foreign Corrupt Practices Act (FCPA) P-2: Maintain a current code of conduct and risk-based compliance policies and procedures

A clear, accessible code in local languages, reviewed and updated, plus policies on gifts, travel and entertainment, third parties, donations, political contributions and facilitating payments, internal controls, audit and discipline, built on an understanding of the business model and its government touchpoints.

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

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