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| The foreign corrupt practices act («FCPA», 15 USC 78dd et seq.) (Law prohibits U.S. companies or individuals from bribing foreign officials) |
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The foreign corrupt practices act
("FCPA", 15 USC 78dd et seq.)
(Law prohibits U.S. companies or
individuals from bribing foreign officials)
Washington -- The FCPA was passed by the United States Congress in 1977. This law prohibits any U.S. person or its agent to offer, pay, or promise to pay any foreign official, political party or political candidate for the purposes of influencing, obtaining or retaining business. The law applies to all companies which have stock registered with the Securities and Exchange Commission.
UNITED STATES CODE TITLE 15 - COMMERCE AND TRADE CHAPTER 2B - SECURITIES EXCHANGES Sec. 78dd-1. - Prohibited foreign trade practices by issuers
(a) Prohibition
It shall be unlawful for any issuer which has a class of securities registered pursuant to section 78l of this title or which is required to file reports under section 78o(d) of this title, or for any officer, director, employee, or agent of such issuer or any stockholder thereof acting on behalf of such issuer, to make use of the mails or any means or instrumentality of interstate commerce corruptly in furtherance of an offer, payment, promise to pay, or authorization of the payment of any money, or offer, gift, promise to give, or authorization of the giving of anything of value to -
(1)
any foreign official for purposes of -
(A)
(i)
influencing any act or decision of such foreign official in his official capacity,
(ii)
inducing such foreign official to do or omit to do any act in violation of the lawful duty of such official, or
(iii)
securing any improper advantage; or
(B)
inducing such foreign official to use his influence with a foreign government or instrumentality thereof to affect or influence any act or decision of such government or instrumentality,
in order to assist such issuer in obtaining or retaining business for or with, or directing business to, any person;
(2)
any foreign political party or official thereof or any candidate for foreign political office for purposes of -
(A)
(i)
influencing any act or decision of such party, official, or candidate in its or his official capacity,
(ii)
inducing such party, official, or candidate to do or omit to do an act in violation of the lawful duty of such party, official, or candidate, or
(iii)
securing any improper advantage; or
(B)
inducing such party, official, or candidate to use its or his influence with a foreign government or instrumentality thereof to affect or influence any act or decision of such government or instrumentality,
