Interested in learning more about the FCPA, FCPA enforcement, FCPA congressional activity, and other related topics?
The following links take you to sites devoted to the FCPA or related topics hosted by enforcement agencies, law firms and others. These sites contain, among other things, original source documents, enforcement action data and analysis, scholarship, and additional news and views on the FCPA and related topics.
Contains the FCPA (in fifty languages); the DOJ’s views on the FCPA; portions of the FCPA’s legislative history; original source documents from DOJ FCPA enforcement actions; FCPA opinion procedure regulations and releases including a topical index and summaries; and links to other international anti-bribery agreements.
Contains information on SEC FCPA enforcement actions, including links to original source documents.
For additional information on FCPA or related congressional activity, see posts under this tag.
News and Analysis
The following sites – run by law firms, lawyers, academics, and media organizations – contain frequently updated news and analysis regarding the FCPA and related topics.
In the upper-right hand corner, search for “FCPA” to find approximatley 120 FCPA and related articles published in law reviews, journals and other professional publications and posted on the Social Science Research Network (SSRN). For additional FCPA scholarship, see posts under this tag.
The site contains federal organizational prosecution agreements, including non-prosecution and deferred prosecution agreements (NPAs, DPAs), used to resolve FCPA and other enforcement actions. For additional statistics and information on NPAs and DPAs, see here from Gibson Dunn & Crutcher.