Foreign Corrupt Practices Act (US)
GPTKB entity
Statements (26)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:amendedBy |
1988
1998 |
| gptkbp:appliesTo |
US companies
US persons foreign companies listed on US stock exchanges |
| gptkbp:citation |
gptkb:15_U.S.C._§§_78dd-1,_et_seq.
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:dateEnacted |
1977
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:U.S._Department_of_Justice
gptkb:U.S._Securities_and_Exchange_Commission |
| https://www.w3.org/2000/01/rdf-schema#label |
Foreign Corrupt Practices Act (US)
|
| gptkbp:notableCase |
Siemens AG settlement
Walmart investigation |
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
prohibit bribery of foreign officials
establish accounting transparency requirements |
| gptkbp:relatedTo |
gptkb:Sarbanes-Oxley_Act
UK Bribery Act |
| gptkbp:section |
accounting provisions
anti-bribery provisions |
| gptkbp:website |
https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act
|
| gptkbp:bfsParent |
gptkb:Lockheed_bribery_scandal
|
| gptkbp:bfsLayer |
7
|