Foreign Corrupt Practices Act Compliance Checklist | Practical Law

Foreign Corrupt Practices Act Compliance Checklist | Practical Law

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Foreign Corrupt Practices Act Compliance Checklist

Practical Law Checklist 5-502-4418 (Approx. 17 pages)

Foreign Corrupt Practices Act Compliance Checklist

by Bonnie Myshrall, formerly of Hunton & Williams LLP, with Practical Law Commercial Transactions
MaintainedUSA (National/Federal)
A Checklist of issues for a company to consider when seeking to comply with the Foreign Corrupt Practices Act (FCPA). These issues include establishing an anti-bribery compliance policy, creating a culture of compliance, conducting compliance audits, addressing FCPA violations, training employees, reviewing third-party intermediaries, and keeping accurate books and records.