Department of Justice, Fraud Section.

Department of Justice, Fraud Section. Includes, among other things, House and Senate reports regarding the FCPA and amendments to it, as well as other legislative history materials.

Department of Justice, Fraud Section and Securities and Exchange Commission (SEC). 2012. Contains detailed guidance from the DOJ and SEC on the FCPA, its provisions, and enforcement, setting forth applicable statutory requirements and related commentary on the FCPA’s anti-bribery and other requirements, effective compliance programs, proper and improper gifts, travel and entertainment expenses, facilitating payments, successor liability in mergers and acquisitions, and civil and criminal resolutions under the FCPA. The guide also includes hypothetical examples, examples of actual enforcement actions and situations where enforcement was not pursued, and summaries of cases and opinion releases.

28 CFR Part 80. - Legal Information Institute. Cornell University Law School. Includes regulations providing for the procedure for obtaining an opinion from the DOJ about whether specific proposed conduct complies with the DOJ’s current enforcement policy with respect to the anti-bribery provisions of the FCPA.

Department of Justice, Fraud Section. Includes FCPA opinions issued from 1993 onward

Department of Justice, Fraud Section. Includes responses by the DOJ to requests for review of proposed transactions for FCPA compliance purposes issued from 1980-1992.

Department of Justice, Fraud Section.

Report by Michael V. Seitzinger. Congressional Research Service. 2016.