Understanding the FCPA - ACC.com

FCPA Anti-Bribery Provisions – Definitions (cont.)
“Obtaining, Retaining or Directing Business”
Obtaining or retaining contracts
Securing necessary government approvals, such
as licenses or permits, that involve the exercise of
government discretion
Obtaining favorable tax or customs rulings
UPSHOT: Any payment intended to influence a
government decision that might favorably affect
business will likely be considered a violation, subject
to investigation, fines, and jail terms.
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