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  2. Foreign Corrupt Practices Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Corrupt_Practices_Act

    The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials to benefit their business interests.

  3. Foreign Extortion Prevention Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Extortion...

    Analysts stated that FEPA addresses a longstanding gap in US anti-bribery legislation by tackling the "demand" side of bribery. At the same time, the Foreign Corrupt Practices Act (FCPA) focuses on the "supply" side of bribery. [2] [3] One expert noted that FEPA is "probably the most important U.S. anti-bribery effort since the FCPA itself ...

  4. Burroughs v. United States - Wikipedia

    en.wikipedia.org/wiki/Burroughs_v._United_States

    Burroughs v. United States, 290 U.S. 534 (1934), was a United States Supreme Court case in which the Court upheld as constitutional the financial disclosure and reporting requirements of the Federal Corrupt Practices Act.

  5. DOJ Cites 'Full Cooperation' in Declining FCPA Case Against ...

    www.aol.com/news/doj-cites-apos-full-cooperation...

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  6. Corruption of Foreign Public Officials Act - Wikipedia

    en.wikipedia.org/wiki/Corruption_of_Foreign...

    The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in Canada.It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is often referred to as the Canadian equivalent to the United States' Foreign Corrupt ...

  7. International Anti-Bribery Act of 1998 - Wikipedia

    en.wikipedia.org/wiki/International_Anti-Bribery...

    The International Anti-Bribery and Fair Competition Act of 1998 (Pub. L. 105–366 (text), 112 Stat. 3302, enacted November 10, 1998) is a United States federal law that amends the Foreign Corrupt Practices Act by implementing the provisions of the Organisation for Economic Co-operation and Development's Convention on Combating Bribery of Foreign Public Officials in International Business ...

  8. FCPA - Wikipedia

    en.wikipedia.org/wiki/FCPA

    FCPA may refer to: Fairfax County Park Authority; Fellow of the Society of Certified Practicing Accountants; Foreign Corrupt Practices Act; Makabana Airport, in the Republic of the Congo, which has that ICAO airport code

  9. Certified Public Accountants Association - Wikipedia

    en.wikipedia.org/wiki/Certified_Public...

    CPAA offers the designations of Certified Public Accountant (ACPA or FCPA). The American CPA Institute is the main accounting qualification in the United States; there are also many CPAs in China, Australia, and elsewhere. [2] CPAA was founded in 1989 to offer a British version. [3]