Provisions and scope Foreign Corrupt Practices Act








issuers
includes u.s. or foreign corporation has class of securities registered, or required file reports under securities , exchange act of 1934


domestic concerns
refers individual citizen, national, or resident of united states , corporation , other business entity organized under laws of united states or of individual state, or having principal place of business in united states


any person
covers both enterprises , individuals




^ luthans, fred; doh, jonathan (2014). international management culture, strategy, , behavior (9th ed.). new york, ny: mcgraw-hill education. isbn 978-0-07-786244-2. 
^ usdoj, (2014)
^ posadas, alejandro. combating corruption under international law (pdf). school of law, duke university. 
^ graham, bradley, stroup, caleb (2016). anti-bribery enforcement deter foreign investment? (pdf). applied economics letters. doi:10.1080/13504851.2015.1049333. 
^ brooks, robin; stacey, oliver; jarman, daniel. tackling corruption , regulatory risk in m&a transactions . transaction advisors. issn 2329-9134. 






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