Suppliers

OECD Anti Bribery Convention: 205.en.pdf‍
Foreign Corrupt Practices Act of 1977 (FCPA): https://www.govinfo.gov/content/pkg/COMPS-9569/pdf/COMPS-9569.pdf‍
DOJ FCPA Resource Guide in English (Second Edition): https://www.justice.gov/criminal/criminal-fraud/file/1292051/dl?inline‍
DOJ FCPA Resource Guide in Spanish (Second Edition): https://www.justice.gov/criminal/criminal-fraud/file/1576996/dl?inline‍
Evaluation of Corporate Compliance Programs (Updated September 2024): https://www.justice.gov/criminal/criminal-fraud/page/file/937501/dl?inline=‍
Transparency International – Corruption Perception Index: Corruption Perceptions Index 2024 - Transparency.org‍
2018 Chapter 8 - US Sentencing Commission: https://www.ussc.gov/guidelines/2018-guidelines-manual/2018-chapter-8

PMB 1158, 1000 Brickell Ave, Suite 715, Miami, FL 33131 • USA: 1-866-452-8732 • International: +1-410-843-6100
compliance@laureate.net
Copyright 2025 Laureate Education Inc.

•

Ethics & Compliance