- 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
- The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement – A Complete Practical Guide for Practitioners