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Anti-Fraud Compliance Checklist (FCPA)

Name

Anti-Fraud Compliance Checklist (FCPA)

Description

Audit Program FCPA (foreign corrupt practices act) Anit-fraud compliance checklist.

General
The FCPA makes it illegal for a U.S. company to corruptly offer or give money or anything of value, directly or indirectly through agents or intermediaries, to foreign officials to assist the U.S. Company in obtaining or retaining business. The FCPA makes it unlawful to bribe foreign government officials to obtain or retain business. With respect to the basic prohibition, there are five elements which must be met to constitute a violation of the Act:

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Standard (Non-IT) Audit Program

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1 Comments

Posted by mfarag
Jan 10, 2013 02:45AM

GOOD STUFF

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Subscription Level

Premium

Type

Procedures

Language

English