U.S. Foreign Corrupt Practices Act

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:United_States_federal_law
gptkbp:abbreviation	gptkb:FCPA
gptkbp:amendedBy	1988 1998
gptkbp:appliesTo	gptkb:U.S._persons U.S. companies certain foreign persons and entities domestic concerns foreign companies listed on U.S. stock exchanges issuers
gptkbp:category	corporate law securities law anti-corruption law
gptkbp:codifiedIn	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	U.S. Foreign Corrupt Practices Act
gptkbp:influenced	global anti-corruption laws
gptkbp:notableEnforcement	gptkb:Goldman_Sachs gptkb:Walmart gptkb:Alstom gptkb:Siemens_AG gptkb:Petrobras
gptkbp:penalty	criminal penalties civil penalties
gptkbp:prohibits	making false accounting entries offering bribes to foreign officials
gptkbp:purpose	prohibit bribery of foreign officials require accurate accounting records
gptkbp:relatedTo	gptkb:OECD_Anti-Bribery_Convention UK Bribery Act 2010
gptkbp:requires	internal accounting controls
gptkbp:section	accounting provisions anti-bribery provisions
gptkbp:signedBy	gptkb:President_Jimmy_Carter
gptkbp:bfsParent	gptkb:Operation_Car_Wash_(U.S._connections)
gptkbp:bfsLayer	7