The State Department web site below is a permanent electronic archive of information released prior to January 20, 2001. Please see www.state.gov for material released since President George W. Bush took office on that date. This site is not updated so external links may no longer function. Contact us with any questions about finding information. NOTE: External links to other Internet sites should not be construed as an endorsement of the views contained therein. |
Fighting Global Corruption: Business Risk Management
Information for Global Businesses and Organizations on Navigating the International Anticorruption Environment, May 2000
To view this file in PDF format, click here to get a free Adobe Acrobat Reader and then click here for the report (515KB)
CONTENTS
Developing an Anticorruption Strategy: Detection and Prevention Measures for Businesses
General Elements of An Effective Corporate Compliance Program
Accountability -- Good Governance Is Good for Businesses and Governments
Recognizing and Making Anticorruption Issues Part of the Business-Government Dialogue
Promoting Good Business Practices in Transitional Economies
U.S. Efforts to Combat Global Corruption: Leveling the Playing Field
Key Goals of U.S. International Anticorruption Policy
The Emerging Global Anticorruption Environment
APPENDICES
Appendix A: Foreign Corrupt Practices Act - Antibribery Provisions (U.S. Department of Justice and U.S. Department of Commerce)
Appendix B: Websites Relevant to the FCPA, Anticorruption, Ethics, Transparency, and Corporate Compliance Programs
Appendix C: Bibliography and Recommendations for Further Reading
_____________________
* This brochure is intended to provide a general description of corporate compliance programs, the U.S. Foreign Corrupt Practices Act (FCPA), and emerging global anticorruption frameworks. It is not intended to substitute for the advice of legal counsel on specific issues related to the FCPA. Moreover, material in this brochure is not intended to set forth the present enforcement intentions of the U.S. Department of Justice, the U.S. Securities and Exchange Commission (SEC), or any other U.S. government agency with respect to particular fact situations.[end of document]
|| INL Home Page | State Department Home Page | Disclaimers ||