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Government Agency Sites:
DOJ:
http://www.usdoj.gov
Department of Justice list of Anti-Corruption Sites:
http://www.justice.gov/criminal/fraud/fcpa/othersites/
Organization for Economic Co-operation and Development: OECD Convention:
http://www.oecd.org
Public Company Accounting Oversight Board (PCAOB):
http://www.pcaobus.org/
SEC:
http://www.sec.gov/
SEC Litigation Releases:
http://www.sec.gov/litigation/litreleases.shtml
Sentencing Commission:
http://www.ussc.gov/
Trade Compliance Center:
http://tcc.export.gov/
Department of Commerce’s Transparency and Anti-Bribery Initiatives:
http://www.ogc.doc.gov/trans_anti_bribery.html
U.S. Department of Commerce: Office of the Chief Counsel for International Commerce:
http://www.ogc.doc.gov/intl_comm_main.html
U.S. Department of Justice, Foreign Corrupt Practices Act (FCPA):
http://www.usdoj.gov/criminal/fraud/fcpa/
U.S. Sentencing Organization Guidelines:
http://www.ussc.gov/Guidelines/Organizational_Guidelines/index.cfm
Non-Governmental Sites:
Transparency International:
http://www.transparency.org/index.html
Organization Websites:
Business Anti-Corruption Portal:
http://www.business-anti-corruption.com/
International Chamber of Commerce:
http://www.iccwbo.org/uploadedFiles/ICC/policy/anticorruption/Statements/ICC_Rules_of_Conduct_and_Recommendations%20_2005%20Revision.pdf
The Committee of Sponsoring Organizations of the Treadway Commission (COSO):
http://www.coso.org/
Global Infrastructure Anti-Corruption Centre:
http://www.giaccentre.org/project_companies.php
Organization for Economic Co-operation and Development: OECD Convention:
http://www.oecd.org
Organization of American States:
http://www.oas.org/default.htm
Public Company Accounting Oversight Board (PCAOB):
http://www.pcaobus.org/
World Economic Forum: Partnering Against Corruption Initiative:
http://www.weforum.org/issues/partnering-against-corruption-initiative
FCPA Compliance Websites:
Compliance Week:
http://www.complianceweek.com/
Control Risks:
http://www.control-risks.com/default.aspx?page=1412
Corporate Compliance Insights:
www.CorporateComplianceInsights.com
The FCPA Blog:
http://www.fcpablog.com/
FCPA Enforcement:
www.FCPAEnforcement.com
The FCPA Professor:
http://www.fcpaprofessor.com
Relevant Professional Services:
Foley & Lardner Government Enforcement, Compliance & White Collar Defense Capabilities:
http://www.foley.com/services/practice_detail.aspx?practiceid=419
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