This is a corporate policy document designed to meet the standards of the Foreign Corrupt Practices Act, a provision of the Securities and Exchange Act of 1934. FCPA generally prohibits payments by companies and their representatives to foreign (i.e., non-U.S.) government and quasi-government officials to secure business.
Wyoming Foreign Corrupt Practices Act - Corporate Policy
Category:
State:
Multi-State
Control #:
US-TC0814
Format:
Word;
PDF;
Rich Text
Instant download
Description
Free preview
How to fill out Foreign Corrupt Practices Act - Corporate Policy?
US Legal Forms - one of many largest libraries of legitimate varieties in the USA - offers a variety of legitimate document templates you are able to obtain or print out. Making use of the website, you can get a large number of varieties for enterprise and person reasons, sorted by classes, suggests, or key phrases.You will find the newest variations of varieties such as the Wyoming Foreign Corrupt Practices Act - Corporate Policy within minutes.
If you have a registration, log in and obtain Wyoming Foreign Corrupt Practices Act - Corporate Policy from the US Legal Forms collection. The Download button will show up on every develop you perspective. You have access to all formerly saved varieties within the My Forms tab of your respective accounts.
If you want to use US Legal Forms initially, here are simple recommendations to obtain began:
- Ensure you have picked the correct develop for your city/region. Go through the Review button to analyze the form`s information. Browse the develop explanation to ensure that you have selected the right develop.
- If the develop doesn`t match your specifications, take advantage of the Lookup industry towards the top of the monitor to find the one which does.
- In case you are content with the form, validate your selection by visiting the Buy now button. Then, select the costs program you want and offer your references to sign up on an accounts.
- Approach the deal. Make use of bank card or PayPal accounts to accomplish the deal.
- Select the formatting and obtain the form on your own system.
- Make modifications. Fill out, edit and print out and sign the saved Wyoming Foreign Corrupt Practices Act - Corporate Policy.
Each and every template you put into your account lacks an expiration time which is your own forever. So, if you would like obtain or print out yet another backup, just go to the My Forms section and click around the develop you will need.
Gain access to the Wyoming Foreign Corrupt Practices Act - Corporate Policy with US Legal Forms, by far the most comprehensive collection of legitimate document templates. Use a large number of specialist and express-certain templates that meet your organization or person requirements and specifications.
Form popularity
FAQ
The FCPA Corporate Enforcement Policy, codified in § 9-47.120 of the Justice Manual, provides that if a company voluntarily self-discloses, fully cooperates, and timely and appropriately remediates, there is a presumption of declination absent certain ?aggravating circumstances involving the seriousness of the offense ...
The Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. ("FCPA"), was enacted for the purpose of making it unlawful for certain classes of persons and entities to make payments to foreign government officials to assist in obtaining or retaining business.
The FCPA prohibits both United States and foreign corporations and nationals from offering or paying, or authorizing the offer or payment, of anything of value to a foreign government official, foreign political party, party official, or candidate for foreign public office, or to an official of a public international ...
The Foreign Corrupt Practices Act (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business.
Specifically, the anti-bribery provisions of the FCPA prohibit the willful use of the mails or any means of instrumentality of interstate commerce corruptly in furtherance of any offer, payment, promise to pay, or authorization of the payment of money or anything of value to any person, while knowing that all or a ...
The FCPA Corporate Enforcement Policy, codified in § 9-47.120 of the Justice Manual, provides that if a company voluntarily self-discloses, fully cooperates, and timely and appropriately remediates, there is a presumption of declination absent certain ?aggravating circumstances involving the seriousness of the offense ...
The FCPA can apply to prohibited conduct anywhere in the world and extends to publicly traded companies and their officers, directors, employees, stockholders, and agents. Agents can include third party agents, consultants, distributors, joint-venture partners, and others.
For example, the FCPA allows certain ?facilitating? or ?expediting? payments to foreign officials in order to expedite or secure non-discretionary, ?routine governmental action.? Examples of this might include routine processing of governmental papers such as visas or work orders, unloading of cargo, mail pick-up and ...