Americas

USA - Department of Justice (DoJ)

DoJ FCPA Home Page - https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act

FCPA and unofficial translations - https://www.justice.gov/criminal-fraud/statutes-regulations

FCPA - https://www.justice.gov/criminal/fraud/fcpa/docs/fcpa-english.pdf

Resource Guide [Original, Superseded by Second Edition below] - https://www.justice.gov/criminal/fraud/fcpa/guidance/guide.pdf

Resource Guide, Second Edition - https://www.justice.gov/criminal-fraud/file/1292051/download

Opinion Procedure - https://www.justice.gov/criminal/fraud/fcpa/docs/frgncrpt.pdf

Evaluation of Compliance Program - https://www.justice.gov/criminal-fraud/page/file/937501/download

Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations - November 2024

USA - Securities and Exchange Commission (SEC)

SEC FCPA Home Page - https://www.sec.gov/spotlight/foreign-corrupt-practices-act.shtml

FCPA Anti-Bribery Provisions - https://www.sec.gov/spotlight/fcpa/fcpa-anti-bribery.pdf

FCPA Recordkeeping and Internal Controls Provisions - https://www.sec.gov/spotlight/fcpa/fcpa-recordkeeping.pdf

USA - Unites States Sentencing Commission (USSC)

USSC (Federal Sentencing) Guidelines - https://www.ussc.gov/guidelines

USA - Department of Health and Human Services (HHS)

Department of Health and Human Services (HHS) - https://www.hhs.gov

Measuring Compliance Program Effectiveness: A Resource Guide - https://assets.hcca-info.org/Portals/0/PDFs/Resources/ResourceOverview/oig-hcca-roundtable.pdf

USA - Other

Original - http://www.gpo.gov/fdsys/pkg/STATUTE-91/pdf/STATUTE-91-Pg1494.pdf

Canada

Corruption of Foreign Public Officials Act (CFPOA) - http://laws-lois.justice.gc.ca/PDF/C-45.2.pdf

Bermuda

Bribery Act 2016 - http://www.bermudalaws.bm/laws/Annual%20Laws/2016/Acts/Bribery%20Act%202016.pdf

Bribery Act 2016 Guidance - http://www.gov.bm/sites/default/files/BRIBERY-ACT-2016-Guidance-FINAL2.pdf

Mexico

Ley General de Responsabilidades Administrativas (LGRA) - http://www.diputados.gob.mx/LeyesBiblio/pdf/LGRA.pdf

Colombia

Penal Code - http://www.refworld.org/docid/3dbd1fd94.html

Peru

Decreto Legislativo No. 1352 - www2.congreso.gob.pe/sicr/cendocbib/con4_uibd.nsf/77567154AAD72E57052580FE0054B4B3/$FILE/30424.pdf

Chile

Ley 21121 - https://www.leychile.cl/Navegar?idNorma=1125600&idParte=

Argentina

Ley 27401 - http://www.pensamientopenal.com.ar/system/files/2017/12/legislacion46097.pdf

Brasil

Clean Companies Act - http://www.planalto.gov.br/ccivil_03/_Ato2011-2014/2013/Lei/L12846.htm

Decree 8420 [Regulates parts of the Clean Companies Act] - http://www.planalto.gov.br/ccivil_03/_Ato2015-2018/2015/Decreto/D8420.htm