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.
Kansas 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?
Are you in the position that you need to have papers for either business or individual uses virtually every time? There are tons of legal papers themes available online, but discovering versions you can rely on is not simple. US Legal Forms delivers 1000s of type themes, such as the Kansas Foreign Corrupt Practices Act - Corporate Policy, that are created to fulfill federal and state requirements.
If you are already acquainted with US Legal Forms website and also have a merchant account, merely log in. Following that, you are able to download the Kansas Foreign Corrupt Practices Act - Corporate Policy template.
If you do not offer an bank account and would like to start using US Legal Forms, abide by these steps:
- Find the type you require and ensure it is to the right city/region.
- Use the Review button to review the shape.
- Read the description to actually have selected the right type.
- When the type is not what you`re looking for, make use of the Research field to discover the type that fits your needs and requirements.
- When you find the right type, simply click Buy now.
- Opt for the costs strategy you want, fill out the desired details to generate your bank account, and purchase your order utilizing your PayPal or Visa or Mastercard.
- Pick a hassle-free file formatting and download your duplicate.
Discover each of the papers themes you possess purchased in the My Forms food selection. You can aquire a extra duplicate of Kansas Foreign Corrupt Practices Act - Corporate Policy any time, if required. Just select the essential type to download or produce the papers template.
Use US Legal Forms, the most comprehensive assortment of legal forms, to conserve time as well as avoid faults. The support delivers professionally made legal papers themes that you can use for a selection of uses. Produce a merchant account on US Legal Forms and begin creating your lifestyle a little easier.
Form popularity
FAQ
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 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 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 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 (FCPA), enacted in 1977, generally prohibits the payment of bribes to foreign officials to assist in obtaining or retaining business.
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 ...