LibGuides: White Collar Crime: Federal and Ohio: Bribery

Doing Business Under the Foreign Corrupt Practices Act by Don Zarin
Call Number: KF 9351 .Z37

Citizens United v. FEC
2010 US Supreme Court decision protecting free speech of election donors. Makes it harder to bring bribery cases.
Kelly v. US
US Supreme Court vacates fraud convictions in the Bridgegate case.
McDonnell v. US
2016 US Supreme Court Court overturning McDonnell's conviction for honest services fraud and Hobbes Act extortion.

18 U.S. Code § 152
Bribery in connection with a bankruptcy case
18 U.S. Code § 201
Bribery of public officials and witnesses
McDonnell v. U.S.
2016 U.S. Supreme Court case tightening the definition of bribery under 18 U. S. C. §201(a)(3).
18 U.S. Code § 215
Commercial bribery - receipt of commissions or gifts for procuring loan
18 U.S. Code § 224
Bribery in sporting contests
18 U.S. Code § 1346
Honest services fraud
41 U.S. Code §§ 8701-8707
Kickbacks in government contracting

15 U.S. Code § 78dd–1
The Foreign Corrupt Practices Act (FCPA) makes it illegal for companies and their supervisors to influence foreign officials with any personal payments or rewards.
15 U.S. Code § 78m
Record keeping requirements of the Foreign Corrupt Practices Act
Legislative History of the Federal Corrupt Practices Act
A Resource Guide to the FCPA
from the Securities and Exchange Commission
Enforcement Actions under the FCPA from the US Dept of Justice
Enforcement Actions under the FCPA from the SEC

FBI - Public Corruption Unit
Foreign Corrupt Practices Clearinghouse
Collaboration between Stanford Law School and Sullivan & Cromwell.
Global Anti-Bribery Guidance : Best practice for companies in the UK and overseas
From Transparency International UK
A Resource Guide to the U.S. Foreign Corrupt Practices Act Second Edition
By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission. 7/20
TRACE Compendium
The TRACE Compendium is a searchable database of summaries of international anti-bribery enforcement actions.