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-4: Base the program on a corruption risk assessment

Resources should follow risk: country and sector, the opportunity, partners, government involvement, regulation and customs exposure, with higher-risk transactions and third parties receiving more scrutiny than routine gifts.

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

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