Foreign Corrupt Practices Act (FCPA) - GRC Playbook

The Anti-Corruption and Anti-Bribery Library currently includes the Foreign Corrupt Practices Act (FCPA) Playbook. It is a fully loaded and editable template that represent the core of what is generally required to demonstrate compliance with the U.S. Department of Justice Criminal Division’s evaluation criteria for an effective corporate compliance program.

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What is the Foreign Corrupt Practices Act (FCPA) Playbook?

The FCPA: Foreign Corrupt Practices Act (FCPA) Playbook addresses the following areas:

Adopt a Formal Written Compliance Policy
Cultivate a Culture of Compliance Among Employees
Conduct Regular Audits of the Compliance Program
Develop a Risk-based Assessment for each Jurisdiction
Evaluate Key Areas of Risk
Engage Local Counsel when Doing Business Abroad
Effectively Train Employees in FCPA Compliance
Designate Anti-corruption Personnel
Develop Reporting Mechanisms
Review All Intermediaries
Keep Accurate Books and Records
Document key FCPA Compliance Measures
Maintain Compliant Meal and Entertainment Expenditure
Maintain Compliant Gift Expenditure
Maintain Compliant Travel Expenditure

Policy Document Template

These templates are designed to be a starting point for your clients, which can be tailored for your client's specific organizational needs.

Overview Flow Charts

A diagrammatic representation of the flow of assessment activities within your playbook.

Instructions

Our instructions for use. These are the same for all our playbooks, once you know how to use one, you can use them all.

Tutorial

A PowerPoint tutorial on the specific playbook, covering the most important aspects of this area of assessment.

Foreign Corrupt Practices Act (FCPA)

Based on Authoritative Sources