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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...

    Foreign Extortion Prevention Act. The Foreign Extortion Prevention Act (FEPA) is a United States federal law that enables US authorities to prosecute foreign officials who demand or accept bribes from a US citizen, US company, or within a US jurisdiction. FEPA was signed into law by Joe Biden on December 22, 2023, as part of the National ...

  4. 2015 FIFA corruption case - Wikipedia

    en.wikipedia.org/wiki/2015_FIFA_corruption_case

    2015 FIFA corruption case. In 2015, United States federal prosecutors disclosed cases of corruption by officials and associates connected with the Fédération internationale de Football Association ( FIFA ), the governing body of association football, futsal and beach soccer . Near the end of May 2015, fourteen people were indicted in ...

  5. Fraud Files: As FCPA Enforcement Grows, Let the Briber Beware

    www.aol.com/news/2010-07-30-fraud-files-fcpa...

    The federal government has been cracking down on fraud and corruption, and one of the better weapons in its arsenal is the Foreign Corrupt Practices Act (FCPA), which makes it illegal for ...

  6. Fraud Files: FCPA Enforcement Will Continue to Be Costly ...

    www.aol.com/2010/11/26/fraud-files-fcpa...

    One major worry for American companies doing business overseas is the Foreign Corrupt Practices Act (FCPA), a 1977 federal law that prohibits the bribing of foreign officials. Those familiar with ...

  7. Is Your Portfolio Exposed to Corruption Risk?

    www.aol.com/2014/04/01/is-your-portfolio-exposed...

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  8. Honeywell - Wikipedia

    en.wikipedia.org/wiki/Honeywell

    Honeywell International Inc. is an American publicly traded, multinational conglomerate corporation headquartered in Charlotte, North Carolina. It primarily operates in four areas of business: aerospace, building automation, performance materials and technologies (PMT), and safety and productivity solutions (SPS). [2]

  9. 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 ...