Which agency is primarily responsible for enforcing the FCPA?

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The Foreign Corrupt Practices Act (FCPA) is primarily enforced by the Department of Justice (DOJ). This agency is responsible for investigating and prosecuting criminal violations of the FCPA, which includes bribery of foreign officials to obtain or maintain business. The DOJ takes legal actions against individuals and corporations that are found to be in violation of the FCPA, emphasizing its role in upholding ethical standards in international business transactions.

While other agencies like the Securities and Exchange Commission (SEC) also play a role in enforcing the FCPA, particularly in its regulatory aspects concerning publicly traded companies, the DOJ is the key agency for criminal enforcement. The Federal Trade Commission mainly focuses on issues of consumer protection and antitrust law, and the International Trade Administration does not have direct enforcement responsibilities for the FCPA. This delineation of responsibilities highlights the DOJ's crucial role in maintaining the integrity of international business practices.

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