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1.
International anti-corruption conventions
To which international anti-corruption conventions is your country a signatory?To read more
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2.
Foreign and domestic bribery laws
Identify and describe your national laws and regulations prohibiting bribery of foreign public officials (foreign bribery laws) and domestic public officials (domestic bribery laws).To read more
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3.
Legal framework
Describe the elements of the law prohibiting bribery of a foreign public official.To read more
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4.
Definition of a foreign public official
How does your law define a foreign public official?To read more
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5.
Travel and entertainment restrictions
To what extent do your anti-bribery laws restrict providing foreign officials with gifts, travel expenses, meals or entertainment?To read more
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6.
Facilitating payments
Do the laws and regulations permit facilitating or ‘grease’ payments?To read more
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7.
Payments through intermediaries or third parties
In what circumstances do the laws prohibit payments through intermediaries or third parties to foreign public officials?To read more
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8.
Individual and corporate liability
Can both individuals and companies be held liable for bribery of a foreign official?To read more
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9.
Successor liability
Can a successor entity be held liable for bribery of foreign officials by the target entity that occurred prior to the merger or acquisition?To read more
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10.
Civil and criminal enforcement
Is there civil and criminal enforcement of your country’s foreign bribery laws?To read more
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11.
Agency enforcement
What government agencies enforce the foreign bribery laws and regulations?To read more
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12.
Leniency
Is there a mechanism for companies to disclose violations in exchange for lesser penalties?To read more
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13.
Dispute resolution
Can enforcement matters be resolved through plea agreements, settlement agreements, prosecutorial discretion or similar means without a trial?To read more
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14.
Patterns in enforcement
Describe any recent shifts in the patterns of enforcement of the foreign bribery rules.To read more
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15.
Prosecution of foreign companies
In what circumstances can foreign companies be prosecuted for foreign bribery?To read more
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16.
Sanctions
What are the sanctions for individuals and companies violating the foreign bribery rules?To read more
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17.
Recent decisions and investigations
Identify and summarise recent landmark decisions or investigations involving foreign bribery.To read more
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18.
Laws and regulations
What legal rules require accurate corporate books and records, effective internal company controls, periodic financial statements or external auditing?To read more
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19.
Disclosure of violations or irregularities
To what extent must companies disclose violations of anti-bribery laws or associated accounting irregularities?To read more
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20.
Prosecution under financial record-keeping legislation
Are such laws used to prosecute domestic or foreign bribery?To read more
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21.
Sanctions for accounting violations
What are the sanctions for violations of the accounting rules associated with the payment of bribes?To read more
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22.
Tax-deductibility of domestic or foreign bribes
Do your country’s tax laws prohibit the deductibility of domestic or foreign bribes?To read more
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23.
Legal framework
Describe the individual elements of the law prohibiting bribery of a domestic public official.To read more
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24.
Prohibitions
Does the law prohibit both the paying and receiving of a bribe?To read more
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25.
Public officials
How does your law define a public official and does that definition include employees of state-owned or state-controlled companies?To read more
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26.
Public official participation in commercial activities
Can a public official participate in commercial activities while serving as a public official?To read more
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27.
Travel and entertainment
Describe any restrictions on providing domestic officials with travel expenses, meals or entertainment. Do the restrictions apply to both the providing and receiving of such benefits?To read more
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28.
Gifts and gratuities
Are certain types of gifts and gratuities permissible under your domestic bribery laws and, if so, what types?To read more
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29.
Private commercial bribery
Does your country also prohibit private commercial bribery?To read more
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30.
Penalties and enforcement
What are the sanctions for individuals and companies violating the domestic bribery rules?To read more
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31.
Facilitating payments
Have the domestic bribery laws been enforced with respect to facilitating or ‘grease’ payments?To read more
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32.
Recent decisions and investigations
Identify and summarise recent landmark decisions and investigations involving domestic bribery laws, including any investigations or decisions involving foreign companies.To read more
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Updates and trends
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