--- title: Foreign Corrupt Practices Act (FCPA) date: 2023-07-17T12:06:00-04:00 author: Import Bot canonical_url: "https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/foreign-corrupt-practices-act" section: Blog Topics --- # Trade and Manufacturing Monitor News and insight from our international trade practice group ![](https://d3iuizmsm2hayf.cloudfront.net/content/uploads/Hero-Objects/ship.webp?auto=compress%2Cformat&crop=focalpoint&fit=crop&fp-x=0.5&fp-y=0.5&h=1880&q=80&w=1880&s=ef5bf89291a6686628c1e2327ecdc304) [ Remove filter Topic: Foreign Corrupt Practices Act (FCPA) ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor) ## [ OFAC Issues Africa Gold Advisory ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/ofac-issues-africa-gold-advisory) [Eric McClafferty](https://www.kelleydrye.com/people/eric-mcclafferty) June 29, 2023 On June 27, 2023, the Treasury Department’s Office of Foreign Assets Control (“OFAC”), in conjunction with USAID, and the Departments of Commerce, Homeland Security, and Labor, published an Africa Gold Advisory… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/ofac-issues-africa-gold-advisory) ## [ OFAC Targets Corruption In Bulgaria With Designation of Influential Individuals and Companies ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/ofac-targets-corruption-in-bulgaria-with-designation-of-influential-individuals-and-companies) June 3, 2021 Yesterday, the Office of Foreign Assets Control (“OFAC”) announced sanctions against three prominent Bulgarian individuals and 64 related companies for corruption. The designations are the largest action in the history… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/ofac-targets-corruption-in-bulgaria-with-designation-of-influential-individuals-and-companies) ## [ COVID-19 – Four Key International Trade Compliance Considerations ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/covid-19-four-key-international-trade-compliance-considerations) [Eric McClafferty](https://www.kelleydrye.com/people/eric-mcclafferty) April 10, 2020 Even as companies make rapid changes to respond to business challenges posed by the COVID-19 pandemic, executives and compliance team leaders must protect their company and employees by continuing to comply with… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/covid-19-four-key-international-trade-compliance-considerations) ## [ EVENT ANNOUNCEMENT: What European Companies Need to Know About U.S. Sanctions, Export Controls, and FCPA Compliance ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/event-announcement-what-european-companies-need-to-know-about-u-s-sanctions-export-controls-and-fcpa-compliance) October 2, 2017 Join us in Brussels on November 9th, for this 2 hour seminar on what European companies need to know about U.S. sanctions, export controls, and anti-bribery compliance, co-hosted with the American Chamber of Commerce… [ Continue reading ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/event-announcement-what-european-companies-need-to-know-about-u-s-sanctions-export-controls-and-fcpa-compliance) [ RSS Feed ](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/rss?topic=138028) ### Search Blog ### Subscribe ### Explore Topics - [301 Tariffs](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/section-301-investigations) - [Anti Money Laundering](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/anti-money-laundering) - [Antidumping/Countervailing Duties](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/antidumping-countervailing-duties) - [Brexit](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/brexit) - [Buy America](https://www.kelleydrye.com/viewpoints/blogs/trade-and-manufacturing-monitor/buy-america) 1. 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