DOJ and SEC Guidance: A Resource Guide to the U.S. Foreign Corrupt Practices Act
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.