Organization of American States (OAS)
Convention and Related Documents:Inter-American Convention Against Corruption
(signed March 29, 1996; Senate advise and consent given July 27, 2000; formal ratification pending)
Senate Resolution Advising and Consenting to the Convention
(July 27, 2000)
Report on the Implementation of the Convention in the United States (Round 1)
(Adopted September 30, 2005)
Report on the Implementation of the Convention in the United States (Round 2)
(Adopted June 27, 2008)
Report on the Implementation in the United States of the Convention (Round 3)
(Adopted March 25, 2011)
Organization for Economic Cooperation and Development (OECD)
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
(signed December 17, 1997; Senate advise and consent given July 31, 1998; formal ratification deposited December 8, 1998)
Commentaries on the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
(Adopted November 21, 1997)
Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions(Adopted November 26, 2009)
Good Practice Guidance on Internal Controls, Ethics, and Compliance (Adopted February 18, 2010)
Steps Taken by the United States to Implement and Enforce the OECD Anti-Bribery Convention
(Information as of February 25, 2012)
U.S. Response to Phase 1 Questionnaire
U.S. Response to Phase 2 Questionnaire
U.S. Response to Questions Related to the Phase 1 Evaluation
U.S. Response to Phase 3 Questionnaire
United Nations (U.N.)
United Nations Convention against Corruption
(signed December 9, 2003; ratified October 30, 2006)
Pilot Review of the United States (September 1, 2009)
United States UNCAC Self Assessment (July 10, 2010)
United States Executive Summary, UNCAC Implementation Review Group, Third Session (June 22, 2012)
Council of Europe (COE)
Criminal Law Convention on Corruption
(signed October 10, 2000; ratification pending)
Explanatory Report on the Criminal Law Convention on Corruption (December 1, 1998)
Agreement Establishing The Group of States Against Corruption – GRECO (Adopted May 5, 1998)
Ministers' Resolution Approving the GRECO Agreement
(Adopted May 5, 1998)
Evaluation Report on the United States (First Round)
(Adopted March 25, 2004)
Compliance Report on the United States (First Round)
(Adopted May 12, 2006)
Addendum to the Compliance Report on the United States
(First Round) (Adopted June 13, 2008)
Evaluation Report on the United States (Second Round)
(Adopted October 13, 2006)
Compliance Report on the United States (Second Round)
(Adopted December 5, 2008)
Evaluation Report on the United States (Third Round)
(Adopted December 9, 2011)
Report a FCPA Violation FCPA.Fraud@usdoj.gov
![]() |
![]() |
Denis J. McInerney |
Chief, Fraud Section |
![]() |
Fraud Section Direct Line |
(202) 514-7023 |
Department of Justice Main switchboard |
(202) 514-2000 |