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The need for adherence to compliance programmes has been driven by Anglo-Saxon pressure to avoid corruption and money laundering crimes on an international scale. In this context, the 1977 Foreign Corrupt Practices Act (FCPA) is noteworthy, aiming to hold American individuals and entities civilly and criminally liable for corrupt practices involving public officials, state authorities, and politicians from foreign countries, among other things, obstructing competition.

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Final Considerations

  • 章节

  • 发表日期：

    2026年

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  • Luciano Anderson de Souza,
  • Nathália Regina Pinto

摘要

The need for adherence to compliance programmes has been driven by Anglo-Saxon pressure to avoid corruption and money laundering crimes on an international scale. In this context, the 1977 Foreign Corrupt Practices Act (FCPA) is noteworthy, aiming to hold American individuals and entities civilly and criminally liable for corrupt practices involving public officials, state authorities, and politicians from foreign countries, among other things, obstructing competition.