More topics in this series

• Foreign Corrupt Practices Act (FCPA) Overview
• Anti-Bribery Provisions
• Accounting Provisions
• Statute of Limitations
• Extending the Statute of Limitations
• Covered Persons
• Issuers and Domestic Concerns
• Element: Statutory Jurisdictional Nexus to US
• Extraterritorial Applications of the FCPA
• Element: Anything of Value
• Element: Foreign Officials, Political Parties, and Candidates
• Other Recipients Associated with Foreign Officials
• “Instrumentalities” of a Foreign Government
• Element: Knowledge
• Element: Corrupt Intent
• Element: Obtain or Retain Business
• Exception: Facilitating Payments
• Affirmative Defense: Local Law
• Affirmative Defense: Promotional or Contract-Related Expenses
• Alternative Basis of Liability: Conspiracy Charges
• Individual Liability
• Spotlight on Whistleblowing under US law
• The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement – A Complete Practical Guide for Practitioners