Laws and Authorities

· U.S. Foreign Corrupt Practices Act (text of the statute),

www.usdoj.gov/criminal/fraud/fcpa/fcpastat.htm.

· Organization for Economic Co-operation and Development (OECD) Convention of

Combating Bribery of Foreign Public Officials in International Business

Transactions (1999)

www.oecd.org/daf/nocorruption/instruments.htm.

· Organization of American States Inter-American Convention Against Corruption (1996),

www.oas.org/juridico/english/Treaties/b-58.html.

· U.S. Sentencing Commission Guidelines for Compliance Programs (Chapter 8 of Federal

Sentencing Guidelines Manual),

http://www.ussc.gov/orgguide.htm

·Council of Europe Criminal Law Convention on Corruption

www.coe.fr/cm/dec/1998/646/x4.htm