foreign corrupt practices act (fcpa) compliance
FCPA compliance refers to the adherence of a company or individual to the guidelines set forth by the Foreign Corrupt Practices Act. This involves implementing internal controls, policies, and reporting systems to prevent bribery and corrupt practices when engaging in business activities with foreign officials or entities.
Requires login.
Related Concepts (1)
Similar Concepts
- anti-bribery and corruption compliance
- anti-money laundering (aml) compliance
- anti-money laundering compliance
- compliance auditing
- compliance audits
- consumer protection compliance
- controlled foreign corporation (cfc) rules
- controlled foreign corporation rules
- corporate governance and compliance
- corporate tax evasion penalties
- financial crimes enforcement network (fincen) regulations
- foreign account tax compliance act (fatca)
- tax compliance
- tax compliance and enforcement strategies
- tax planning and compliance