Prohibits the payment of bribes to foreign government officials to obtain or retain business and requires issuers to maintain accurate books and records and adequate internal accounting controls. Applies to U.S. persons, domestic concerns, and issuers of securities.
13
Rules extracted
94
Obligations decomposed
7.2x
Avg obligations per rule
🇺🇸 United States
Jurisdiction
The FCPA has two main provisions: anti-bribery provisions (enforced by DOJ) and accounting provisions (enforced by SEC). Applies to US persons, issuers, and their agents. Amended by the International Anti-Bribery Act of 1998 to implement the OECD Anti-Bribery Convention.
Source
1
Regulation
Extracted
13
Rules
Decomposed
94
Obligations
Decomposition ratio
Each rule is decomposed into an average of 7.2 atomic obligations — the smallest testable units that can be independently violated.
Fully extracted & scored
All 94 obligations have been decomposed, titled, risk-scored, and embedded for semantic matching.
Every obligation in FCPA is scored across independent risk dimensions:
Obligation Weight
How critical within the regulatory framework
Violation Likelihood
How often breached in practice
Enforcement Evidence
Regulator enforcement history and penalties
Cascade Dependency
How many obligations depend on this one
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10 rules, 52 obligations
16 rules, 260 obligations
9 rules, 135 obligations
29 rules, 203 obligations
10 rules, 41 obligations
46 rules, 572 obligations
47 rules, 1,220 obligations
26 rules, 920 obligations
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