All Corruption Is Local

The number of countries covered by the FCPA Database is growing. It has the largest collection of anti-corruption legislation and gift-giving regulations. There are also more than a thousand searchable law firm memos, and a directory of more than two thousand law firms.

Users of the FCPA Database include many of the world's leading corporations, law firms, and other institutions.

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Comments

[Vince]

How much information is necessary for the DOJ/SEC to initiate a FCPA investigation? I know of a company that hired a former government employee who is paying to foreign officials to get contracts. I do not have the paperwork to back it up but I have the name of said person, the company he contracts out of and the company that is hiring his services. Do you think that the DOJ/SEC would investigate based on this information and make me eligible for a reward or that I should come up with more paperwork? Thanks, Vince