Foreign Corrupt Practices Act: Charities, Colleges and Other Nonprofits: The Foreign Corrupt Practices Act Really Apply To You

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FCPA: A Brief History:

Product of Watergate: Investigation revealed payments to foreign officials to obtain/retain business; Books and record keeping requirement; Internal procedures requirement evolved over time; Civil and criminal penalties apply; Civil: $10,000 for company, $100,000 for individual; Criminal: $100,000 plus 5 years for individual; $2 million for organization.

Also in this presentation: FCPA: Evolution of International Regime; FCPA/OECD; FCPA: To Whom It Applies; FCPA: Actions to Which Applies; FCPA: Red Flags; FCPA Enforcement: Focus on Individuals; FCPA: Due Diligence; FCPA: Affirmative Assent; FCPA: Related Laws (1); FCPA: Related Laws (2); 13 FCPA: Related Laws (3); And, FCPA Employer Responsibilities.

Please see full presentation below for more information.

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Published In: Business Organization Updates, Criminal Law Updates, Education Updates, International Trade Updates, Labor & Employment Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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