Estándares Internacionales

“Convención para combatir el cohecho de servidores públicos extranjeros en transacciones comerciales internacionales y documentos relacionados” OECD.

“FCPA”

“Bribery Act 2010”

“Convención Interamericana contra la Corrupción “

“Convención de las Naciones Unidas contra la Corrupción”

“Estándares Internacionales sobre la lucha contra el Lavado de Activos y Financiamiento del Terrorismo y la Proliferación”, recomendaciones del Gafi febrero 2012.

Foreign Corrupt Practices Act

This guide is intended to provide information for businesses and individuals regarding the U.S. Foreign Corrupt Practices Act (FCPA). The guide has been prepared by the staff of the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission. It is non-binding, informal, and summary in nature, and the information contained herein does not constitute rules or regulations. As such, it is not intended to, does not, and may not be relied upon to create any rights, substantive or procedural, that are enforceable at law by any party, in any criminal, civil, or administrative matter. It is not intended to substitute for the advice of legal counsel on specific issues related to the FCPA. It does not in any way limit the enforcement intentions or litigating positions of the U.S. Department of Justice, the U.S. Securities and Exchange Commission, or any other U.S. government agency.

Companies or individuals seeking an opinion concerning specific prospective conduct are encouraged to use the U.S. Department of Justice’s opinion procedure discussed in Chapter 9 of this guide.