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Steps Taken by the United States to Implement and …
Steps Taken to Implement and enforce the OECD convention on Combating Bribery of Foreign Public Officials in International Business Transactions United States (Information as of 17 February 2009) Date of deposit of instrument of ratification/acceptance or date of accession Deposit of instrument of ratification/acceptance: December 8, 1998 Entry into force of the convention : February 15, 1999 Entry into force of implementing legislation: November 10, 1998 Implementing legislation Foreign Corrupt Practices Act (FCPA) of 1977, 15 78dd-1, et seq., as amended by the International Anti-Bribery and Fair Competition Act of 1998, Pub. L 105-366, signed on November 10, 1998. Other relevant laws, regulations or decrees that have an impact on a country s implementation of the OECD convention or the Recommendations The Civil Asset Forfeiture Reform Act (CAFRA) of 2000 made it possible to seek civil and criminal forfeiture of the proceeds of foreign bribery.
Steps taken to implement and enforce the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions UNITED STATES
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