Skill

legalcode-anti-bribery-compliance

Assess, build, or remediate an organization's anti-bribery and anti-corruption (ABAC) compliance program against the major international regimes: US Foreign Corrupt Practices Act (FCPA) anti-bribery provisions, books-and-records, and internal controls requirements; UK Bribery Act 2010 including the Section 7 corporate offence and adequate procedures defense; France Sapin II (Law No. 2016-1691) mandatory compliance program obligations and Agence Française Anticorruption (AFA) guidelines; and Brazil Clean Company Act (Lei 12.846/2013). Use when reviewing an existing ABAC program for gaps, building a new program from scratch, preparing for regulatory examination or enforcement response, conducting third-party due diligence, drafting or reviewing gifts-and-entertainment policies, designing government-official interaction protocols, or evaluating a specific transaction or red flag for corruption risk. Triggers on: "FCPA compliance," "UK Bribery Act," "Sapin II program," "anti-bribery," "anti-corruption," "adequate procedures," "third-party due diligence," "gifts and entertainment policy," "facilitation payments," "DOJ FCPA guidance," "SFO prosecution," "AFA audit," "government official interaction."