Every indexed document

which entities fall within the FCPA’s jurisdiction?

and DOJ and SEC begin investigating whether the

and Company A and EuroCo win the contract. A few years later

including in a number of countries that have a high risk of corruption

a Delaware company with its principal place of business in New York

other than issuers and domestic concerns

as well as foreign bribery. As of November 1

2006. The UNCAC requires parties to criminalize

and South Africa). All of these parties are

countries that are parties undertake commitments

and other capacity-building efforts. Inquiries about

the Department of State’s economic officers

or directly at its domestic and foreign offices. 25

http://www.sec.gov/complaint/tipscomplaint.shtml.

leading to distorted prices and disadvantaging

and restore public confidence in the integrity

and summaries of applicable case law and DOJ opinion releases.

the Guide takes a multi-faceted approach

including who and what is covered by the FCPA’s anti-bribery and accounting

and has benefited from valuable input from