Create Guide Choose a single or multiple jurisdictions. Jurisdiction USA (Federal Law) Argentina Barbados Belize Bolivia Brazil Chile Colombia Costa Rica Ecuador El Salvador Grenada Guatemala Honduras Mexico Nicaragua Panama Paraguay Peru Uruguay Venezuela Austria Belgium Bulgaria Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Guernsey Hungary Iceland Ireland Italy Latvia Lithuania Luxembourg Netherlands Northern Ireland Norway Poland Portugal Serbia Slovakia Slovenia Spain Turkey Ukraine United Kingdom Bahrain Israel Lebanon United Arab Emirates Egypt Ghana South Africa China Hong Kong Japan Macau Malaysia Myanmar New Zealand Pakistan Singapore Sri Lanka Taiwan Thailand Vietnam Select all Anti-Corruption Compliance (select all) What is the key anti-bribery and corruption legislation in your jurisdiction? Has there been a specific anti-bribery and corruption law enacted in your jurisdiction in the last ten years? Is a bribe payment to domestic government officials prohibited by the legislation? Is a bribe payment to foreign government officials prohibited by the legislation? Is requesting or accepting a bribe prohibited by the legislation? Who is subject to the legislation? Is there criminal liability for corporate entities who have either paid or accepted a bribe payment? What is the penalty for individuals violating the law? Assuming corporate entities are liable for violating the legislation, what is the penalty for corporate entities violating the law? Assuming corporate entities are liable for violating the legislation, does having a compliance program designed to prevent bribery constitute a defense? Assuming corporate entities are liable for violating the anticorruption law, is it possible for a corporate entity to reach a deferred prosecution agreement or leniency agreement with the enforcement authorities? Step back Show all jurisdictions Select all United States USA (Federal Law) Latin America/Caribbean Select all Argentina Barbados Belize Bolivia Brazil Chile Colombia Costa Rica Ecuador El Salvador Grenada Guatemala Honduras Mexico Nicaragua Panama Paraguay Peru Uruguay Venezuela Europe Select all Austria Belgium Bulgaria Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Guernsey Hungary Iceland Ireland Italy Latvia Lithuania Luxembourg Netherlands Northern Ireland Norway Poland Portugal Serbia Slovakia Slovenia Spain Turkey Ukraine United Kingdom Middle East Bahrain Israel Lebanon United Arab Emirates Africa Egypt Ghana South Africa Asia Pacific Select all China Hong Kong Japan Macau Malaysia Myanmar New Zealand Pakistan Singapore Sri Lanka Taiwan Thailand Vietnam Loading guides... Create Guide Choose a jurisdiction. Select a jurisdiction USA (Federal Law) Argentina Barbados Belize Bolivia Brazil Chile Colombia Costa Rica Ecuador El Salvador Grenada Guatemala Honduras Mexico Nicaragua Panama Paraguay Peru Uruguay Venezuela Austria Belgium Bulgaria Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Guernsey Hungary Iceland Ireland Italy Latvia Lithuania Luxembourg Netherlands Northern Ireland Norway Poland Portugal Serbia Slovakia Slovenia Spain Turkey Ukraine United Kingdom Bahrain Israel Lebanon United Arab Emirates Egypt Ghana South Africa China Hong Kong Japan Macau Malaysia Myanmar New Zealand Pakistan Singapore Sri Lanka Taiwan Thailand Vietnam Next