Willkie Compliance Concourse
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Compliance
Enforcement
  • 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

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