Anti-Corruption Forum Facilitation Payments Conference Ebooklet
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SUMMARY<br />
1. Legal Definition of <strong>Facilitation</strong> <strong>Payments</strong><br />
2. Are <strong>Facilitation</strong> <strong>Payments</strong> Legal?<br />
3. <strong>Facilitation</strong> <strong>Payments</strong>: The State of prosecution<br />
4. The FCPA<br />
• Legal framework at the international level<br />
• Legal framework at the regional level<br />
• Legal framework at the national level<br />
• Legal framework : Multilateral organizations<br />
• Legal framework: Advocacy organizations<br />
• The United States Foreign Corrupt Practices Act<br />
• <strong>Facilitation</strong> <strong>Payments</strong> and the Foreign Corrupt Practices Act<br />
5. Enforcement of UK’S BRIBERY ACT - <strong>Facilitation</strong> payments<br />
This session will focus on the commitments<br />
taken by states to prosecute <strong>Facilitation</strong><br />
<strong>Payments</strong> as well as possible exceptions to<br />
<strong>Facilitation</strong> <strong>Payments</strong>.<br />
51<br />
Panel III – Prosecution
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