Lay-Person’s Guide to the Foreign Corrupt Practices Act

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The United States Department of Justice has put together a Lay Person’s Guide to FCPA on the the Department’s site on the Foreign Corrupt Practices Act.

The 1988 Trade Act directed the Attorney General to provide guidance concerning the Department of Justice’s enforcement policy with respect to the Foreign Corrupt Practices Act of 1977 (“FCPA”), 15 U.S.C. §§ 78dd-1, et seq., to potential exporters and small businesses that are unable to obtain specialized counsel on issues related to the FCPA. The guidance is limited to responses to requests under the Department of Justice’s Foreign Corrupt Practices Act Opinion Procedure (described below at p. 10) and to general explanations of compliance responsibilities and potential liabilities under the FCPA. This brochure constitutes the Department of Justice’s general explanation of the FCPA.

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UPDATE: The Layperson’s Guide to the FCPA has been replaced by  A Resource Guide to the US Foreign Corrupt Practices Act (.pdf)

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  1. FCPA Opinion Procedure Release 10-01 | Compliance Building - April 26, 2010

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