Fcpa who is an agent

Companies and individuals that have committed violations of the FCPA may have to disgorge their ill-gotten gains plus pay prejudgment interest and substantial civil penalties. Companies may also be subject to oversight by an independent consultant. E-mail Updates. Search SEC. Securities and Exchange Commission. Spotlight on Foreign Corrupt Practices Act. Email Updates Signup for news about this topic. See 15 U. These accounting provisions, which were designed to operate in tandem with the anti-bribery provisions of the FCPA, require corporations covered by the provisions to a make and keep books and records that accurately and fairly reflect the transactions of the corporation and b devise and maintain an adequate system of internal accounting controls.

Fraud Section, Criminal Division U. Fraud usdoj. Was this page helpful? Yes No.