FCPA | by OCEG the Open Compliance and Ethics Group

Anti-Corruption & Fraud

Corruption & Bribery

DOJ, Lay-Person's Guide to the FCPA Statute (June 2001)

Foreign Corrupt Practices Act: Compliance Issues for Corporate Donors, The (2006)

OCEG Foundation Views, Tools & Techniques: The PROCESS Component - A (Hypothetical) FCPA Case Study

International Anti-Bribery and Fair Competition Act of 1998

DOJ, Foreign Corrupt Practices Act of 1977 - Legislative History

Compliance with the Foreign Corrupt Practices Act of 1977 in the Post-Sarbanes-Oxley World (2004)

Anti-Corruption & Fraud, US Government Contracts

Anti-Bribery and Books & Records Provisions of The Foreign Corrupt Practices Act

Anti-Corruption & Fraud, Audit & Evaluation

IIA Knowledge Briefing: Internal Auditing and the Foreign Corrupt Practices Act

Anti-Corruption & Fraud, GRC Planning and Organization, Supply Chain Management (SCM), Investigations

Nuts and Bolts: Building Your Third-Party FCPA Due Diligence Program (2010)