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Foreign Corrupt Practices Act (1977)
URI:
https://gptkb.org/entity/Foreign_Corrupt_Practices_Act_(1977)
GPTKB entity
Statements (31)
Predicate
Object
gptkbp:instanceOf
gptkb:United_States_federal_law
gptkbp:amendedBy
gptkb:International_Anti-Bribery_and_Fair_Competition_Act_of_1998
gptkbp:appliesTo
gptkb:U.S._persons
U.S. companies
foreign companies listed on U.S. stock exchanges
gptkbp:category
corporate law
securities law
anti-corruption law
gptkbp:citation
gptkb:15_U.S.C._§§_78dd-1,_et_seq.
gptkbp:dateEnacted
1977
gptkbp:enactedBy
gptkb:United_States_Congress
gptkbp:enforcedBy
gptkb:U.S._Department_of_Justice
gptkb:U.S._Securities_and_Exchange_Commission
gptkbp:excludes
facilitating payments
reasonable and bona fide expenditures
https://www.w3.org/2000/01/rdf-schema#label
Foreign Corrupt Practices Act (1977)
gptkbp:penalty
imprisonment
civil penalties
criminal fines
gptkbp:prohibits
payments to foreign government officials for business advantage
gptkbp:purpose
prohibit bribery of foreign officials
require accurate accounting records
gptkbp:relatedTo
gptkb:Sarbanes-Oxley_Act
UK Bribery Act 2010
gptkbp:requires
accurate books and records
internal accounting controls
gptkbp:section
accounting provisions
anti-bribery provisions
gptkbp:signedBy
gptkb:Jimmy_Carter
gptkbp:bfsParent
gptkb:Lockheed_bribery_scandals_(1970s)
gptkbp:bfsLayer
6