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
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^ usdoj, (2014)
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^ 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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