Foreign Corrupt Practices Act: How Financial Institutions Can Comply – Best Practices

• By: Staff Editor
• Date: October 28, 2011

The FCPA requires companies whose securities are listed in the United States to meet certain accounting provisions. Global multinationals and financial institutions are at the greatest risk of violating FCPA provisions. The US administration maintains that strict FCPA enforcement is consistent with the goals of promoting transparency, democracy, sustainable development, and good governance.

This article details the best practices that financial institutions can follow in order to achieve FCPA compliance.