Foreign Corrupt Practices Act (FCPA)

The 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