US Foreign Corrupt Practices Act
Anti-bribery and books-and-records provisions, assessed against the DOJ's Evaluation of Corporate Compliance Programs.
- Issued by
- US DOJ / SEC
- Applies in
- United States
- Edition
- Current, as published
- Area
- Anti-bribery, fraud & corporate crime
What an assessor reads first.
The headline requirements in Amoreg’s catalogue, in the issuer’s own numbering where it has one. They are where a review starts, not a transcription of the text.
- ABAnti-bribery controls over third parties and paymentsControls
- BRBooks and records accuracyControls
- ICInternal accounting controlsControls
- ECCPProgramme designed, resourced and working in practiceProgramme
How Amoreg keeps you on it.
Enable the US Foreign Corrupt Practices Act and add US DOJ / SEC’s pages as a monitor of your own. Every publication it records keeps its source, stage and date.
Inspector reads your policies against these 4 requirements every week and opens a finding wherever one falls short, citing the rule and drafting the fix. A person decides what is applied.
Each week
- Read US DOJ / SEC’s pages
- Check the library against 4 requirements
- Open findings with drafted fixes
- Wait for a person to decide
Policy does not yet set out: anti-bribery controls over third parties and payments
- Rule
- US Foreign Corrupt Practices Act, AB
- Area
- Controls
- Proposed by
- Inspector
- Decided by
- A named person, once reviewed
The same ground, elsewhere.
- UK Bribery Act 2010The section 7 corporate offence and the six principles of adequate procedures.United Kingdom · 6 controls
- ECCTA 2023 — Failure to Prevent FraudThe corporate offence for large organisations under the Economic Crime and Corporate Transparency Act 2023 and the reasonable-procedures guidance.United Kingdom · 6 controls
- Criminal Finances Act 2017 — Failure to Prevent Facilitation of Tax EvasionThe corporate criminal offences for failing to prevent the facilitation of UK and foreign tax evasion.United Kingdom · 6 controls
- ISO 37001 — Anti-bribery management systemsRequirements for establishing, implementing and improving an anti-bribery management system.Global · 6 controls
- ISO 37301 — Compliance management systemsThe certifiable standard for a compliance management system across all obligations.Global · 6 controls
- Modern Slavery Act 2015 — s.54 Transparency in Supply ChainsThe annual slavery and human trafficking statement for organisations with £36m+ turnover.United Kingdom · 4 controls
Also in United States
- US Bank Secrecy Act / FinCEN AML ProgramBSA AML programme requirements: the pillars, CDD rule, SAR/CTR reporting and beneficial ownership.United States · 6 controls
- OFAC Sanctions Compliance ProgramThe five essential components of an effective sanctions compliance programme.United States · 5 controls
- GLBA Safeguards RuleThe information security programme financial institutions must maintain for customer information.United States · 5 controls
- NIST Cybersecurity Framework 2.0Six functions for managing cybersecurity risk, now including Govern.United States / Global · 6 controls
- NYDFS Cybersecurity Regulation (23 NYCRR 500)Cybersecurity requirements for DFS-licensed entities, with CISO, MFA, annual certification and 72-hour notice.United States — New York · 6 controls
- US Investment Advisers Act of 1940 — Compliance Program RuleWritten compliance policies, a chief compliance officer and an annual review for registered advisers.United States · 5 controls
Questions
Does Amoreg watch for changes to the US Foreign Corrupt Practices Act?
Enable it and add the issuer’s pages as a monitor of your own. Every publication the Monitor records keeps its source, stage and date.
Can Amoreg check our policies against the US Foreign Corrupt Practices Act?
Yes. Inspector reads your library against its requirements every week and opens a finding, with the rule it cites and a proposed fix, wherever a policy falls short. A person decides what is applied.
Which edition does Amoreg use?
The current edition as published by the issuer, last verified in August 2026; the Monitor records new publications as they appear.