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Global Law Experts top search results to tackle law in Anti-Corruption: Tailored solutions for every legal challenge. Let experienced lawyers guide you through legal disputes and challenges with law insights and expertise knowledge. Our members hold proven strategies and solutions for every complex legal need.
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Anti-corruption law practice focuses on preventing, detecting, and addressing bribery, fraud, and unethical conduct in both public and private sectors. It involves advising clients on compliance with national and international laws such as the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and similar regulations worldwide. Lawyers in this field help develop internal compliance programs, conduct investigations, assess legal risks, and defend against enforcement actions. This practice is essential for corporations, government entities, and NGOs to ensure transparency, avoid legal penalties, and uphold ethical standards in their operations.
Anti-corruption law comprises national and international rules that prohibit bribery, fraud, and abuse of power for personal gain. It targets both public and private sector misconduct, promoting transparency and accountability. Key laws include the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, which apply globally to combat corruption in business and government.
Key U.S. federal laws regulating anti-bribery and corruption include the Foreign Corrupt Practices Act (FCPA), which prohibits bribing foreign officials, and the Travel Act, which addresses interstate bribery. The Racketeer Influenced and Corrupt Organizations Act (RICO) and Anti-Kickback Statute also combat corruption in public and private sectors.
Anti-corruption laws in the U.S. are primarily enforced by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The DOJ handles criminal prosecutions, while the SEC enforces civil penalties, especially under the Foreign Corrupt Practices Act (FCPA) for publicly traded companies and their officers.
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