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United States federal law
The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits U.S. citizens and entities
Foreign_Corrupt_Practices_Act
Corrupt practices in United Kingdom election law are practices related to an election which, if a person of is found guilty of them by an election court
Corrupt_practices
Nigerian anticorruption agency
The Independent Corrupt Practices and Other Related Offenses Commission (ICPC) is a Nigerian agency that was inaugurated on 29 September 2000 following
Independent Corrupt Practices Commission
Independent_Corrupt_Practices_Commission
Dishonest or fraudulent conduct by those in power
foreign corrupt practice could be prosecuted. It was the first time a German court of law convicted foreign corrupt practices like a national practice, although
Corruption
Process of attracting and selecting candidates for a job
is an area of business that is prone to many other unethical and corrupt practices. According to Independent Broad-based Anti-corruption Commission (IBAC)
Recruitment
Independent agency of the government of Singapore
The Corrupt Practices Investigation Bureau (CPIB) is an independent agency of the Government of Singapore responsible for the investigation and prosecution
Corrupt Practices Investigation Bureau
Corrupt_Practices_Investigation_Bureau
Use of power by government officials for illegitimate private gain
Cowperwood's solution? He discovers and puts to his own use the corrupt practices of the city government of Philadelphia, described by Lincoln Steffens
Political_corruption
Form of government
economy in 1998. Kleptocrats engage in money laundering to obscure the corrupt origins of their wealth and safeguard it from domestic threats such as
Kleptocracy
Country ranking by public sector corruption
attempting to measure the risk of Foreign Corrupt Practices Act violations in different nations. This practice has been criticized by the Minnesota Journal
Corruption_Perceptions_Index
and "corrupt practices used to misappropriate material nonpublic information that traders would want to know." Other examples of corrupt practices include
CFTC_Whistleblower_Program
Act of the Parliament of England
The Corrupt Practices Act 1695 (7 & 8 Will. 3. c. 4) or the Treating Act 1695 was an act of the Parliament of England passed in 1696, the long title of
Corrupt_Practices_Act_1695
Practice of obtaining money or goods through coercion
behavior in relationships Corruption in India Financial abuse Foreign Corrupt Practices Act Group of States Against Corruption (GRECO) of the Council of Europe
Extortion
United States federal law
The Federal Corrupt Practices Act, also known as the Publicity Act, was a federal law of the United States that was enacted in 1910 and amended in 1911
Federal_Corrupt_Practices_Act
Professional services firm
and the U.S. Department of Justice for violations of the US Foreign Corrupt Practices Act. According to the Securities and Exchange Commission, Aon's subsidiaries
Aon_plc
United Kingdom law reforming the electoral system
The Corrupt and Illegal Practices Prevention Act 1883 (46 & 47 Vict. c. 51) or the Corrupt Practices Act 1883 was an act of the Parliament of the United
Corrupt and Illegal Practices Prevention Act 1883
Corrupt_and_Illegal_Practices_Prevention_Act_1883
Nigerian lawyer and judge (1933–2024)
Nigerian lawyer and judge who became Chairman of the Independent Corrupt Practices Commission in 2005. He was also a judge of the Appeals Chamber of
Emmanuel_Ayoola
Favoritism granted to relatives
judiciary. The various judicial services exams are also infamous for these practices. The Kapoor family, one of the most prolific generational families involved
Nepotism
Internal Metropolitan Police investigation
that criminal organisations had used Freemasonry connections to "recruit corrupt officers". The Metropolitan Police acknowledged that it was borne of other
Operation_Tiberius
American food processing and commodities trading corporation
"ADM Subsidiary Pleads Guilty to Conspiracy to Violate the Foreign Corrupt Practices Act". Justice.gov. December 20, 2013. Public Eye (June 2019). "Agricultural
Archer_Daniels_Midland
Process of concealing the origin of money
businesses, corrupt officials, members of criminal organizations such as the Mafia, and even states. In United States law, money laundering is the practice of
Money_laundering
Act of the Parliament of the United Kingdom
sometimes known as the Election Petitions and Corrupt Practices at Elections Act or simply the Corrupt Practices Act 1868, was an act of the Parliament of
Parliamentary Elections Act 1868
Parliamentary_Elections_Act_1868
Act of the Parliament of the United Kingdom
The Corrupt Practices Prevention Act 1854 (17 & 18 Vict. c. 102) was an act of the Parliament of the United Kingdom that consolidated enactments relating
Corrupt Practices Prevention Act 1854
Corrupt_Practices_Prevention_Act_1854
Nigerian lawyer and judge (1932–2018)
of Appeal (1992–1999) and inaugural head of Nigeria's Independent Corrupt Practices Commission (2000–2005) before his death in 2018 at the age of 85.
Mustapha_Akanbi_(jurist)
American multinational computer corporation
Oracle was investigated for engaging in bribery practices that violated the Foreign Corrupt Practices Act across its subsidiaries in South Africa, India
Oracle_Corporation
International non-governmental organization
pleading guilty in 2008 to bribery charges relating to widespread corrupt practices in Greece, Norway, Iraq, Vietnam, Italy, Israel, Argentina, Venezuela
Transparency_International
Corrupt solicitation, acceptance, or transfer of value in exchange for official action
Bribery is the corrupt solicitation, payment, or acceptance of a private favor (a bribe) in exchange for official action. The purpose of a bribe is to
Bribery
Attempt to defraud a person or group
Commission for the Investigation of Abuse of Authority (Nepal) Independent Corrupt Practices Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation
Scam
Growing one's existing wealth without creating new wealth
Aldine-Atherton, Chicago. ISBN 978-0-202-06040-8. Chowdhury, Faizul Latif (2006). Corrupt Bureaucracy and Privatization of Tax Enforcement in Bangladesh. Pathak
Rent-seeking
Term in Zimbabwean political discourse
politically connected individuals who accumulate substantial wealth through corrupt practices and state patronage. The term was notably employed by Zimbabwean Vice
Zvigananda
be encouraging factors for local government officials to engage in corrupt practices. Patterns of political corruption can be found in places that have
Corruption in local government
Corruption_in_local_government
Fund used for illegal purposes
used for miscellaneous income and expenses, particularly when these are corrupt or illegal. Such funds may be kept hidden and maintained separately from
Slush_fund
Financial integrity policy framework
laundering (AML) refers to a set of laws, regulations and institutional practices designed to help financial institutions and other regulated entities prevent
Anti–money_laundering
State that has lost its ability to govern
(e.g., through the dominant presence of warlords, paramilitary groups, corrupt policing, armed gangs, or terrorism), the very existence of the state becomes
Failed_state
perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB),
Corruption_in_Singapore
Exchange of goods and services for political support
study found that voters in clientelist systems are less willing to punish corrupt politicians electorally. Some scholars believe that because patrons focus
Clientelism
Form of political manipulation
Tara Francis (10 May 2018). "In a historic election, Malaysia's allegedly corrupt prime minister lost to his 92-year-old former mentor who ran on behalf
Gerrymandering
Society controlled by the wealthiest citizens
specifically American version of plutocracy' in which corporate lobbying had corrupted Congressional processes. Chomsky, Noam (6 October 2015). "America is a
Plutocracy
Market in which goods or services are traded illegally
During the 1930s". In Kreike, Emmanuel; Jordan, William Chester (eds.). Corrupt histories. Rochester, New York: University of Rochester Press. ISBN 978-1-58046-173-3
Black_market
Activities that oppose or inhibit corruption
framework, investigative authorities and their attempts to unveil corrupt practices would be considered reactive, while education on the negative impact
Anti-corruption
Anti-corruption body of Hong Kong
complaints of corruption-related offenses, conducts operations to uncover corrupt practices, and has the authority to arrest, search, and seize property. In addition
Independent Commission Against Corruption (Hong Kong)
Independent_Commission_Against_Corruption_(Hong_Kong)
Abuse of power by civil law enforcement
officer is often referred to as a dirty cop. A corrupt officer may act alone or as part of a group. Corrupt acts include taking bribes, stealing from victims
Police_corruption
Efforts to affect public policy through direct government contact
interest groups, and political action committees. Some government relations practices may include the use of campaign finance by contributing endorsements for
Lobbying
United States federal law
tackling the "demand" side of bribery. At the same time, the Foreign Corrupt Practices Act (FCPA) focuses on the "supply" side of bribery. One expert noted
Foreign Extortion Prevention Act
Foreign_Extortion_Prevention_Act
American multinational tire manufacturer
2015, Goodyear agreed to pay more than $16 million to settle Foreign Corrupt Practices Act "FCPA" charges that two of its African subsidiaries allegedly
Goodyear Tire and Rubber Company
Goodyear_Tire_and_Rubber_Company
American mobster and trade unionist (1901–1971)
Chicago Underworld". In 1957, he was expelled from the AFL-CIO for corrupt practices. In his youth Dorfman was a prizefighter managed by Sam Pian, he fought
Paul_Dorfman
Illegal interference with the process of an election
1734–1832 (Oxford, 1989). O'Leary, Cornelius. The elimination of corrupt practices in British elections, 1868–1911 (Clarendon Press, 1962) Campbell,
Electoral_fraud
Action or event regarded as morally or legally wrong and causing general public outrage
officials and lobbyists can be accused of various illegal, corrupt, unethical or sexual practices. Politicians and officials who are embroiled in scandals
Political_scandal
Theft of assets from one person or entity by another to whom the assets were entrusted
such as the job title, job description and the particular operational practices of the firm or organization. For example, the manager of a shoe department
Embezzlement
Government favoritism
spend taxpayers' money. Many democratic governments are encouraged to practice administrative transparency in accounting and contracting, but there often
Cronyism
French global telecommunications equipment company
Rica, Honduras, Malaysia and Taiwan in violation of the U.S. Foreign Corrupt Practices Act (FCPA). The U.S. Securities and Exchange Commission (SEC) alleged
Alcatel-Lucent
Corruption where private interests influence a state's decision-making processes
Asian countries making the transition from Soviet communism, where small corrupt groups used their influence over government officials to appropriate government
State_capture
Swedish–Swiss multinational company
was reached in 2006. ABB has also been subject to three US Foreign Corrupt Practices Act bribery settlements in 2004, 2010, and 2022. Additionally, in
ABB
Apex Indian governmental body created in 1964 to address governmental corruption
both the Houses of Parliament. The CVC has also been publishing a list of corrupt government officials against which it has recommended punitive action.
Central_Vigilance_Commission
2014–2021 Brazilian criminal investigation into corruption
Engenharia, to share government contracts among themselves and collude with corrupt politicians. Allegedly, the cartel also operated in contracts signed directly
Operation_Car_Wash
1990 Indian film
increasingly corrupt lifestyles. A firm believer in his father's ideals, he finds common ground with his youngest brother Protap, who hates corrupt practices with
Shakha_Proshakha
Council of Europe's anti-corruption monitoring body
reforms. GRECO does not have a mandate to measure the occurrence of corrupt practices in its individual member States. Other organisations/bodies are better
Group of States against Corruption
Group_of_States_against_Corruption
Strategy designed to restrict specific groups of people from voting
Commission for the Investigation of Abuse of Authority (Nepal) Independent Corrupt Practices Commission (Nigeria) National Accountability Bureau (Pakistan) Investigation
Voter_suppression
Changing the result of a legitimate election outcome
election for Donald Trump in 2024. The lack of election security best-practices creates opportunities for compromised election systems/ballots by third-parties
Election_subversion
Defunct Swiss multinational bank
Chinese officials and related people in violation of the Foreign Corrupt Practices Act. In November 2018, about a dozen climate activists played tennis
Credit_Suisse
Collusion to secretly predetermine the outcome of a sports match
and/or team officials, it is not unheard of to have results manipulated by corrupt referees. Since 2004, separate scandals have erupted in prominent sports
Match_fixing
standard-operating-procedure corruption, and systemic corruption. Corrupt practices include bribery, political donations, and those involving the amakudari
Corruption_in_Japan
Index of lists with the same name
Department while corruption offences are under the purview of the Corrupt Practices Investigation Bureau. Crimes which are of concern to Singapore's national
List of major crimes in Singapore
List_of_major_crimes_in_Singapore
Act of the Parliament in the United Kingdom
the act, British anti-bribery law was based on the Public Bodies Corrupt Practices Act 1889, the Prevention of Corruption Act 1906 and the Prevention
Bribery_Act_2010
prevalent, with colonial officials embezzling funds and engaging in other corrupt practices. After independence in 1964, Hastings Kamuzu Banda's regime perpetuated
Corruption_in_Malawi
British businessman, magistrate and politician
developer, parochial politician and magistrate notorious for his corrupt practices. Joseph Merceron was born and raised in Brick Lane, Bethnal Green
Joseph_Merceron
Elections to the Parliament of Singapore
prior to conviction, the seat is also vacated. The following acts are corrupt practices: Bribery. Committing an act of bribery involves doing any one of a
General elections in Singapore
General_elections_in_Singapore
American attorney and novelist (born 1951)
Angeles, California. He has published four novels so far, including Corrupt Practices, Reckless Disregard, The Bomb Maker's Son and We, The Jury (2018)
Robert_Rotstein
Singaporean politician (1928–1986)
between 1979 and 1986. In November 1986, Teh was investigated by the Corrupt Practices Investigation Bureau (CPIB) for alleged corruption. Teh died by suicide
Teh_Cheang_Wan
including the Singapore Prison Service, Central Narcotics Bureau, Corrupt Practices Investigation Bureau, Internal Security Department, Immigration and
Law_enforcement_in_Singapore
Pakistan's anti-corruption agency
established Sub-office in Chaman to increase easy access against corrupt practices". 3 May 2024. "Lt Gen (Retd) Nazir Ahmad Butt appointed new NAB chief"
National Accountability Bureau
National_Accountability_Bureau
specific ministry. The PMO oversees 14 statutory boards including Corrupt Practices Investigation Bureau (CPIB) Monetary Authority of Singapore (MAS)
Prime Minister's Office (Singapore)
Prime_Minister's_Office_(Singapore)
FBI agent
Haar. He proceeded to conduct an undercover investigation of the corrupt practices of Albert Sartain, warden of the Atlanta Federal Prison, who was removed
Franklin_Dodge
Tobacco company, incorporated 1886 in the US
Pyxus (then Alliance One) were accused of violations of the Foreign Corrupt Practices Act. The company is alleged to have used its subsidiaries to pay $850
Universal_Corporation
Head of state
concur with the director of the Corrupt Practices Investigation Bureau (CPIB) to investigate persons for corrupt practices, even if the prime minister refuses
President_of_Singapore
and gratuity statute, 18 U.S.C. § 201 (enacted 1962), the Foreign Corrupt Practices Act (FCPA) 15 U.S.C. § 78dd (enacted 1977), and the federal program
Federal prosecution of public corruption in the United States
Federal_prosecution_of_public_corruption_in_the_United_States
undertaken by a member of the MPF that are considered to be "corrupt practices". Such "corrupt practices" include, but are not limited to: receiving any bribe;
Corruption_in_Malta
Capitalism featuring undue alliances between business interests and politicians
seeking using this monopoly or oligopoly. Entrepreneurship and innovative practices that seek to reward risk are stifled since the value-added is little by
Crony_capitalism
Form of political corruption
Some former ministry officials have been offered lucrative jobs in a practice called amakudari, "descent from heaven". A panel responsible for re-writing
Regulatory_capture
Form of bribery in which payment is received for services rendered
kickbacks to continue in the U.S. healthcare space. Annates Anti-competitive practices Baksheesh Bid rigging Charbonneau Commission Conflict of interest Fraud
Kickback_(finance)
2024 Singaporean corruption case
Iswaran's dealings with Malaysian billionaire Ong Beng Seng by the Corrupt Practices Investigation Bureau (CPIB) that officially began on 11 July 2023
Prosecution_of_S._Iswaran
Crime against property
a bribe also constitutes a crime. The U.S. introduced the Foreign Corrupt Practices Act in 1977 to address bribery of foreign officials. This legislation
Financial_crime
Engineering consulting company
contracts in Afghanistan; admission of criminal responsibility to Foreign Corrupt Practices Act violations in a settlement with the US Department of Justice for
Louis_Berger_Group
instrumentalities and legal frameworks fail to completely eradicate corrupt practices, which continue to persist across various sectors. Mongolia ranked
Corruption_in_Mongolia
State system where government is tied with organized crime
diplomatic cables leak, which revealed that US diplomats viewed Russia as "a corrupt, autocratic kleptocracy centred on the leadership of Vladimir Putin, in
Mafia_state
foreign aid. The lack of independent oversight mechanisms has allowed corrupt practices to persist, undermining public trust in government institutions. Electoral
Corruption in the Marshall Islands
Corruption_in_the_Marshall_Islands
American energy technology company
pleaded guilty in U.S. federal court to violations of the Foreign Corrupt Practices Act (FCPA) and agreed to pay $44.1 million in fines and penalties
Baker_Hughes
Payment to government employee to speed up a process without changing the outcome
facilitating payment or grease payment, as defined by the Foreign Corrupt Practices Act (FCPA) of 1977 and clarified in its 1988 amendments, is a payment
Facilitating_payment
Act of the Parliament of India
each state, the qualifications and disqualifications for membership, corrupt practices and electoral offences, and the resolution of election disputes. It
Representation of the People Act, 1951
Representation_of_the_People_Act,_1951
Mechanisms, processes and relations by which corporations are controlled and operated
effectiveness of corporate governance practices from a shareholder perspective might be judged by how well those practices align and coordinate the interests
Corporate_governance
prevent corrupt practices. Transparency International's 2025 Corruption Perceptions Index gave Guyana a score of 40 on a scale from 0 ("highly corrupt") to
Corruption_in_Guyana
Nigerian politician (born 1968)
for associates and family along with several other cases of alleged corrupt practices using feeding programs, schools, water supply, and other projects
Abdul'aziz_Abubakar_Yari
1921 law establishing the City Council of Gibraltar
and the machinery of registration, balloting and the prevention of corrupt practices. It was amended on several occasions, notably in 1927 and 1947, and
City_Council_Ordinance_1921
believed to have led to the sustained increase in the incidence of corrupt practices in the country. The government has made efforts to minimize corruption
Corruption_in_Nigeria
Office Nigeria: Economic and Financial Crimes Commission, Independent Corrupt Practices Commission Pakistan: National Accountability Bureau Papua New Guinea:
List of anti-corruption agencies
List_of_anti-corruption_agencies
efforts. By 2023, FICAC had recorded 114 complaints directly linked to corrupt practices, reflecting the ongoing need for robust measures to combat corruption
Corruption_in_Fiji
Crime in the United States
convictions were also reversed. Although the law is most often applied to corrupt public officials, several federal courts have upheld honest services fraud
Honest_services_fraud
issues remain in the principality[citation needed]. These include corrupt practices related to financial regulations and Andorra's financial system. Due
Corruption_in_Andorra
Nigerian lawyer
In 2007, the Administrative Panel of Inquiry on Reports of Alleged Corrupt Practices recommended that Ajudua's wife should not run for political office
Fred_Ajudua
Canadian anti-corruption law
referred to as the Canadian equivalent to the United States' Foreign Corrupt Practices Act (FCPA). Under section 5 subsection 1 of the CFPOA, every person
Corruption of Foreign Public Officials Act
Corruption_of_Foreign_Public_Officials_Act
American politician and lawyer (1925–1968)
publicly challenged Teamsters president Jimmy Hoffa over the union's corrupt practices. Kennedy resigned from the committee to conduct his brother's successful
Robert_F._Kennedy
travel, tourism, insurance
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