US
Statutes and Official Guidance
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