FOLIO Ontology

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Identification

IRI:
https://folio.openlegalstandard.org/RCcUqT9sneDczCJi10eOBg0
Label Foreign Corrupt Practices Act Claim
Preferred Label FCPA Claim
Identifier N/A
Alternative Labels
FCPA Violation Claim Foreign Bribery Claim International Bribery Claim

Definition

A Foreign Corrupt Practices Act (FCPA) Claim arises when an individual or entity is accused of violating the FCPA, which prohibits bribery of foreign officials to obtain or retain business. This claim involves allegations of unlawful payments, gifts, or offers made to foreign officials to influence their actions or decisions.

Class Relationships

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See Also

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Parent Class Of 0

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Additional Information

Metadata

Comment

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Description

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Notes

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Editorial Information

History Note

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Editorial Note

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Deprecated

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Source and Origin

No source or origin information available