OCC-IC Anticorruption Links and Resources

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About OCC-IC Anticorruption Links and Resources

Below are links to useful anticorruption resources from other U.S. Government websites and international organizations, including resources and guidance on the U.S. Foreign Corrupt Practices Act, international anticorruption agreements and initiatives, resources for U.S. exporters, and anticorruption and good governance resources.  

Resources and Guidance on the U.S. Foreign Corrupt Practices Act (FCPA):

U.S. Department of Justice FCPA Webpage

A Resource Guide to the U.S. Foreign Corrupt Practices Act

FCPA Text and Unofficial Translations

U.S. Department of Justice FCPA Corporate Enforcement Policy

U.S. Department of Justice FCPA Opinion Procedure

U.S. Department of Justice Compliance Guidance: Evaluation of Corporate Compliance Programs

U.S. Securities and Exchange Commission: Spotlight on Foreign Corrupt Practices Act

U.S. Securities and Exchange Commission Enforcement Actions: FCPA Cases

U.S. Securities and Exchange Commission Seaboard Report: Report of Investigation Pursuant to Section 21(a) of the Securities and Exchange Act of 1934 and Commission Statement on the Relationship of Cooperation to Agency Enforcement Decisions

U.S. SEC Policy Statement Concerning Cooperation by Individuals in its Investigations and Related Enforcement Actions

 

Resources and Guidance on International Anticorruption Agreements and Initiatives:

Organization for Economic Cooperation and Development (OECD) website on the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (OECD Antibribery Convention)

OECD Antibribery Convention

OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions

OECD Working Group on Bribery Country Monitoring Reports on the Implementation of the Antibribery Convention  

Department of Commerce Press Release on OECD U.S. Phase 4 Report

OECD Working Group on Bribery Phase 4 Report on U.S. Implementation of the OECD Antibribery Convention

OECD Good Practice Guidance on Internal Controls, Ethics, and Compliance

 

United Nations Convention against Corruption

OECD Working Group on Bribery: Enforcement is Key! Paper for the Special Session of the U.N. General Assembly Against Corruption 2021

United Nations Global Compact - Principle 10 Against Corruption

 

Inter-American Convention Against Corruption

Anticorruption Portal of the Americas - MESICIC

 

Asia-Pacific Economic Cooperation: Anti-Corruption and Transparency Experts Working Group (ACTWG)

Asia-Pacific Economic Cooperation: APEC General Elements of Effective Voluntary Corporate Compliance Programs

Business Ethics for APEC SMEs Initiative: Biopharmaceutical Sector

Business Ethics for APEC SMEs Initiative: Medical Device Sector

Government Strategies To Encourage Ethical Business Conduct: A Resource Guide for Economies from the Business Ethics for APEC SMEs Initiative

 

Resources for U.S. Exporters

Due Diligence Resources

Country Commercial Guides

International Company Profile

Resolve a Foreign Trade Barrier

 

Anticorruption and Good Governance Resources

State Department Bureau of International Narcotics and Law Enforcement Affairs: Combating Corruption and Promoting Good Governance

State Department: Anti-Corruption and Transparency

USAID: Promoting Accountability & Transparency

State Department Country Reports on Human Rights Practices

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Last updated: 2021-01-13 13:34

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