Compliance Lawyers - Compliance Attorneys for International Businesses

Compliance Resources Federal Government

FCPA Guide

http://www.justice.gov/criminal/fraud/fcpa/guide.pdf

FCPA DOJ Guidance Page

http://www.justice.gov/criminal/fraud/fcpa/guidance/

FCPA Regulations

http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html

FCPA Opinion Procedures

http://www.justice.gov/criminal/fraud/fcpa/docs/frgncrpt.pdf

FCPA Department of Justice Enforcement Actions

http://www.justice.gov/criminal/fraud/fcpa/cases/a.html

 International Agreements Relating to Bribery and Corruption

http://www.justice.gov/criminal/fraud/fcpa/intlagree/

Anti-Corruption Websites – Various Countries

http://www.justice.gov/criminal/fraud/fcpa/othersites/

Canada – http://www.rcmp-grc.gc.ca/ccb-sddc/international-corrup-eng.htm

Chile – http://www.fiscaliadechile.cl/Fiscalia/quienes/fiscaliaNac_unidades_especializadas.jsp

Germany – http://www.bmz.de/en/what_we_do/issues/goodgovernance/korruption/index.html

France – http://www.ca-paris.justice.fr/index.php?rubrique=11016&ssrubrique=11051&article-14755

France – http://www.justice.gouv.fr/le-ministere-de-la-justice-10017/service-central-de-prevention-de-la-corruption-12312/

Hong Kong – http://www.icac.org.hk/en/home/index.html

Republic of Korea – http://www.acrc.go.kr/eng_index.html

Switzerland – http://www.ejpd.admin.ch/ejpd/en/home/themen/kriminalitaet/ref_korruption_greco.html

UK – Serious Fraud Office – http://www.sfo.gov.uk/

Scotland Yard – http://www.met.police.uk/scd/specialist_units/economic_specialist_crime.htm

City of London – http://www.cityoflondon.police.uk/CityPolice/Departments/ECD/anticorruptionunit/

Berr – http://www.berr.gov.uk/anticorruption/

 Anti Money Laundering

Financial Crimes Enforcement Network  Рhttp://www.fincen.gov/

 

 

John H. Fisher

Health Care Counsel
Ruder Ware, L.L.S.C.
500 First Street, Suite 8000
P.O. Box 8050
Wausau, WI 54402-8050

Tel 715.845.4336
Fax 715.845.2718

Ruder Ware is a member of Meritas Law Firms Worldwide

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