How many controls does US Foreign Corrupt Practices Act have?

US Foreign Corrupt Practices Act contains 20 controls organized across 6 domains.

Where does US Foreign Corrupt Practices Act apply?

US Foreign Corrupt Practices Act is applicable in United States (Federal — DOJ/SEC). Organizations operating in or serving customers in this jurisdiction should evaluate its requirements.

What frameworks does US Foreign Corrupt Practices Act map to?

US Foreign Corrupt Practices Act has control-to-control mappings with 16 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.

How do I get started with US Foreign Corrupt Practices Act compliance?

Start by understanding the framework's key controls and domains. Our compliance platform provides AI-powered gap analysis and mapping tools to help you assess your current posture and build a remediation plan.

US Foreign Corrupt Practices Act (FCPA)

The Foreign Corrupt Practices Act (FCPA, 1977, amended 1988/1998) is a US federal law that prohibits the bribery of foreign government officials and requires publicly traded companies to maintain accurate books and records and adequate internal accounting controls. Enforced jointly by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).

Domains

Exceptions and Defenses

Penalties and Enforcement

Accounting and Record-Keeping Provisions

Anti-Bribery Provisions — Other Persons

Anti-Bribery Provisions — Domestic Concerns

Frequently Asked Questions

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