US Foreign Corrupt Practices Act (FCPA)
What is 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). It comprises 17 controls organised across 3 domains, and applies in the United States (Federal - DOJ/SEC).
How US Foreign Corrupt Practices Act (FCPA) maps to other frameworks
All 17 controls, each one mapped to the equivalent requirement in other standards, with the evidence that carries across and the mappings that were judged and rejected shown alongside. No account needed to look.
See the control mappings →The 3 domains US Foreign Corrupt Practices Act (FCPA) groups its controls into
Frameworks that share controls with US Foreign Corrupt Practices Act (FCPA)
Each of these has at least one control mapped to a control in US Foreign Corrupt Practices Act (FCPA). The number is how many US Foreign Corrupt Practices Act (FCPA) controls are shared, counted from the mapping graph.
Protective Security Policy Framework (PSPF) Release 2024
1 shared controlUSMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
1 shared controlUK Gambling Commission - Cyber Resilience Requirements
1 shared controlUK GDPR (UK General Data Protection Regulation)
1 shared controlRegional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
1 shared controlUK Bribery Act 2010
1 shared controlTrinidad and Tobago Data Protection Act 2011
1 shared controlTEFCA - Trusted Exchange Framework and Common Agreement
1 shared controlWhere US Foreign Corrupt Practices Act (FCPA) overlaps with the standards you already hold
Where to get trained on US Foreign Corrupt Practices Act (FCPA)
One course in the catalogue covers US Foreign Corrupt Practices Act (FCPA) directly. Each is self-paced, includes the downloadable toolkit and the implementation playbook, and carries a certificate of completion.
Training more than one person? Ten seats of any course is $1,490 on a single licence, against $199 a seat bought one at a time.
What an auditor will ask you for
All 34 US Foreign Corrupt Practices Act (FCPA) controls, each with what it requires, the artefacts an auditor will ask you for, and where it commonly fails. Free to read, nothing to fill in.
Read the US Foreign Corrupt Practices Act (FCPA) evidence request listWhat US Foreign Corrupt Practices Act (FCPA) means in your sector
What US Foreign Corrupt Practices Act (FCPA) means for your job
Questions people ask about US Foreign Corrupt Practices Act (FCPA)
What is US Foreign Corrupt Practices Act?
Where does US Foreign Corrupt Practices Act apply?
How do I get started with US Foreign Corrupt Practices Act compliance?
Query US Foreign Corrupt Practices Act (FCPA) programmatically
US Foreign Corrupt Practices Act (FCPA), its 17 controls and every mapping into other standards are available over a REST endpoint and an MCP server, so an agent can read them directly. The free tier is 10 calls a day and needs no signup.
US Foreign Corrupt Practices Act (FCPA) API reference and MCP config →How ready are you for US Foreign Corrupt Practices Act (FCPA)?
Answer 25 questions and get a professional readiness report with gap analysis, maturity scores, and prioritised action items. Results in 5 minutes.