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Corruption of Foreign Public Officials Act information


The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in Canada. It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is often referred to as the Canadian equivalent to the United States' Foreign Corrupt Practices Act (FCPA).

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Corruption of Foreign Public Officials Act

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The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in...

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Foreign Corrupt Practices Act

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Act 2010 in the United Kingdom Corruption of Foreign Public Officials Act in Canada Foreign Extortion Prevention Act Financial Action Task Force on Money...

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Foreign official

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term "foreign official" relates to all industries.[failed verification] Bribery Act 2010 (United Kingdom) Corruption of Foreign Public Officials Act (Canada)...

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Corruption in Canada

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Combating Bribery of Foreign Public Officials in International Business Transactions. The Corruption of Foreign Public Officials Act (CFPOA) was enacted...

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Corruption Perceptions Index

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The Corruption Perceptions Index (CPI) is an index that ranks countries "by their perceived levels of public sector corruption, as determined by expert...

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Political corruption

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Political corruption is the use of powers by government officials or their network contacts for illegitimate private gain. Forms of corruption vary, but...

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Corruption

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maintain the legality of corruption against officials exclusively in foreign transactions and confirmed the full deductibility of bribe money, co-financing...

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Foreign Extortion Prevention Act

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Convention Against Corruption OECD Anti-Bribery Convention "Congress Enacts the Foreign Extortion Prevention Act Targeting Foreign Officials' Conduct". JD...

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List of United States federal officials convicted of corruption offenses

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List of federal political scandals in the United States. Dozens of high-level United States federal officials have been convicted of public corruption offenses...

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Deferred prosecution

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companies who are innocent of any wrongdoing. The legislation states that, in the case of Corruption of Foreign Public Officials Act, the prosecutor "must...

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Corruption in India

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law provides criminal penalties for corruption by officials at all levels of government in India. However, officials frequently engaged in corrupt practices...

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Magnitsky Act

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The Global Magnitsky Act of 2016 within the NDAA 2017 authorizes the U.S. government to sanction those foreign government officials worldwide that are human...

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Federal prosecution of public corruption in the United States

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of state officials, and 1,757 indictments of local officials, for public corruption; over that period, 369 state officials, and 1,290 local officials...

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Politically exposed person

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with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position...

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Police corruption

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gain. This type of corruption may involve one or a group of officers. Internal police corruption is a challenge to public trust, cohesion of departmental...

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Bribery Act 2010

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with the crimes of bribery, being bribed, the bribery of foreign public officials, and the failure of a commercial organisation to prevent bribery on its...

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Corruption in the United States

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Corruption in the United States is the act of government officials abusing their political powers for private gain, typically through bribery or other...

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List of acts of the Parliament of Canada

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Act, 1998 DNA Identification Act, 1998 Canadian Environmental Protection Act, 1999, 1999 Clarity Act, 1999 Corruption of Foreign Public Officials Act...

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Corruption in Malaysia

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corrupt. A quarter of the surveyed households consider the government's efforts in the fight against corruption to be ineffective. Corruption in Malaysia generally...

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Corruption in Singapore

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Singapore do not hear cases of corruption by public officials or institutions through media in their lifetime. In 2020, Singapore's public sector was ranked by...

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Economics of corruption

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economics of corruption. If you wanted to read about corruption in general, visit article about corruption. Economics of corruption deals with the misuse of public...

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Corruption in South Africa

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Corruption in South Africa includes the improper use of public resources for private ends, including bribery and improper favouritism. Corruption was...

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Corruption in China

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levels of corruption. Public surveys on the mainland since the late 1980s have shown that corruption is among the top concerns of the general public. According...

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Hobbs Act

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the property of the target. The Hobbs Act also reaches extortionate acts by public officials acting under the color of law. A public official commits extortion...

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