Foreign Corrupt Practices Act - EY

Foreign Corrupt Practices ActThe Foreign Corrupt Practices Act (FCPA) has become an enforcement priority for regulators and a major compliance issue for US companies with overseas operations. The Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) are stepping up efforts to investigate and prosecute business corruption, signifi cantly raising the reputational and fi nancial risks to FCPA prohibits US companies, their subsidiaries, offi cers, directors or employees from bribing Foreign offi cials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies registered with the SEC to keep accurate records of all business transactions and maintain an effective system of internal accounting deep investigative experience and backgrounds in forensic accounting, law enforcement and forensic technology, and with a network of more than 1,000 investigative professionals in more than 50 countries, we have helped companies in all industries and geographies prevent, detect and investigate bribery and investigate allegations of bribery and corruption and attempts to conceal such activity.

Foreign Corrupt Practices Act The Foreign Corrupt Practices Act (FCPA) has become an enforcement priority for regulators and a major compliance issue for US companies with overseas operations.

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  Practices, Foreign, Corrupt, Foreign corrupt practices act

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