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-7: Perform risk-based due diligence on third parties and control payments to them

Understand each third party's qualifications, reputation and links to officials, the business rationale and specific services, payment terms against market norms and proof of work, and monitor relationships through updated diligence, audit rights, training and annual certifications; questionnaires and contractual representations alone are not enough when red flags appear.

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

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