Foreign Corrupt Practices Act

Betegnelse

Betegnelse

15 U.S.C. §§ 78dd-1, 78dd-2, 78dd-3 and 78m(b)

Nivå

Føderal

Status

I kraft

Vedtatt

1977-12-19

Gjelder fra

1977-12-19

Tilsynsorganer

DOJ Fraud Section, SEC

Navngitte krav

• Anti-bribery, issuers

  15 U.S.C. § 78dd-1

  Payments to foreign officials to obtain or retain business, by issuers.

• Anti-bribery, domestic concerns

  15 U.S.C. § 78dd-2

  The same prohibition for US companies and nationals.

• Anti-bribery, persons acting in the territory

  15 U.S.C. § 78dd-3

  Acts in furtherance of a bribe within US territory by any person.

• Books, records and internal controls

  15 U.S.C. § 78m(b)(2)

  Accurate books and a system of internal accounting controls for issuers.

Offisiell kilde

• www.justice.gov
• www.justice.gov
• www.sec.gov

Amerikanske dommer

20 avgjørelser · Lest hos CourtListener, Free Law Project den 2026-08-22.

• Rodriguez Vazquez v. Bostock

  9th Cir.2026-07-30Kan prøves i høyere instans, kilden angir ikke utfallet

• United States v. Anne Pramaggiore

  7th Cir.2026-06-15Kan prøves i høyere instans, kilden angir ikke utfallet

• United States v. Michael McClain

  7th Cir.2026-06-15Kan prøves i høyere instans, kilden angir ikke utfallet

• United States v. Michael J. Madigan

  7th Cir.2026-04-27Kan prøves i høyere instans, kilden angir ikke utfallet

• United States v. Ng Chong Hwa

  2d Cir.2025-12-05Kan prøves i høyere instans, kilden angir ikke utfallet

• United States v. Lopez

  143 F.4th 992d Cir.2025-07-02Kan prøves i høyere instans, kilden angir ikke utfallet

• Metropolitan Municipality of Lima v. Rutas De Lima S.A.C.

  141 F.4th 209D.C. Cir.2025-06-24Kan prøves i høyere instans, kilden angir ikke utfallet

• Hidroelectrica Santa Rita S.A. v. Corporacion AIC, SA

  119 F.4th 92011th Cir.2024-10-16Kan prøves i høyere instans, kilden angir ikke utfallet

• Cognizant Technology Solutions Corp Derivative Lit v.

  101 F.4th 2503rd Cir.2024-05-03Kan prøves i høyere instans, kilden angir ikke utfallet

• Abbott Laboratories v.

  3rd Cir.2024-03-11Kan prøves i høyere instans, kilden angir ikke utfallet

• Amalgamated Bank v. Facebook, Inc.

  9th Cir.2023-12-04Kan prøves i høyere instans, kilden angir ikke utfallet

• Amalgamated Bank v. Facebook, Inc.

  87 F.4th 9349th Cir.2023-10-18Kan prøves i høyere instans, kilden angir ikke utfallet