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Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD) » Foreign Corrupt Practices Act
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Criminal Fraud

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  • Foreign Corrupt Practices Act (FCPA)
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Anti-Corruption Sites

U.S. Government

Department of Commerce – Office of General Counsel

Department of Commerce - Trade Compliance Center

Department of State – Bureau of International Narcotics and Law Enforcement Affairs

Department of State – Bureau of Energy, Economic, and Business Affairs

Securities and Exchange Commission – Spotlight on the FCPA

Canada

Royal Canadian Mounted Police – International Corruption Unit

Chile

La Unidad Especializada Anticorrupción (UNAC) de la Fiscalía Nacional

France

Tribunal de Grande Instance de Paris

Ministere de la Justice et des Libertés – Service Central de la Prévention de la Corruption

Italy

Autorità Nazionale Anticorruzione

Republic of Korea

Anti-Corruption & Civil Rights Commission

Switzerland

Federal Department of Justice and Police

United Kingdom

Serious Fraud Office

National Crime Agency - International Corruption Unit (ICU)

Department for Business Innovation & Skills – Combating International Corruption

Cayman Islands

The Cayman Islands Anti-Corruption Commission

Report a FCPA Violation FCPA.Fraud@usdoj.gov

Updated January 6, 2023

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