Anti-Corruption and Trade Compliance Resources
Compliance Matters
Success together
Real integrity is doing the right thing knowing that nobody’s going to know whether you did it or not.
-Oprah Winfrey-
US Department of Justice FCPA Website
FCPA Statute (English and Translated Versions)
US Securities and Exchange Commission FPCA Enforcement
FCPA Resource Guide
Corruption Perceptions Index 2022
OECD Convention on Combatting Bribery
United Nations Convention Against Corruption
The Inter-American Convention Against Corruption
Anti-Corruption Portal of the Americas
Conflicts of Interest Blog
FCPA Blog
India Prevention of Corruption Act
Stanford Law School, Foreign Corrupt Practices Act Clearinghouse
Vessels Database with AIS Ship Positions
The US Munitions List
The Commerce Control List
Office of Foreign Assets Control – Sanctions Programs and Information
Global Affairs Canada, Export Controls