When you first sign up with the FCPAC, we will collect and process the following types of information from you: name, email, affiliation, and industry. Your name and email address are used solely for the purpose of creating your account and generating your username, and for sending email updates to users who voluntarily subscribe to receive such updates.
You can choose to save searches performed on the Advanced Search form. Those searches will be saved to your account indefinitely, or until you delete the searches or your account information.
You have the option to delete your account information from our system at any time.
Limitations on Use:
The Foreign Corrupt Practices Act Clearinghouse (FCPAC) is a free public database and website designed to support corporate board members, executives, regulators, policy makers, journalists, lawyers, compliance personnel, scholars, and the broader community in their understanding and awareness of FCPA enforcement activity. Users of the FCPAC can register to receive free email notifications of recent FCPA enforcement actions, settlements, and opinions ("Email Notifications").
Subject to the terms of this Terms of Service, with proper attribution, you may use the FCPAC for your personal, non-commercial research or analysis.
Any unauthorized or prohibited use of any content may subject you to civil liability, criminal prosecution, or both, under applicable federal, state, local laws, or applicable foreign laws, rules, regulations, and treaties.
The FCPAC provides users the option to register and access the service through a unique username and password (the "User ID") that is for your personal, non-commercial use only. If you access the FCPAC with a User ID, you agree as follows:
As part of the registration process, which may be necessary to obtain access to the FCPAC, certain registration information may be provided to the FCPAC, Stanford University, and its authorized employees, contractors, vendors, and agents. You represent that your registration information is accurate and truthful. You shall promptly inform the FCPAC of any updates to your registration information in order to keep it true, accurate, and up to date. Each registration is for a single user only. The FCPAC reserves the right to deny creation of your account based on the FCPAC’s inability to verify the authenticity of your registration information.
The User ID may be used by you to gain access to the FCPAC only for so long as you are authorized to access and use the FCPAC in accordance with these Terms of Service.
Only you may access the FCPAC through the User ID.
You agree to treat the User ID as confidential and not to disclose such User ID, either directly or indirectly, to any person.
You shall not use a User ID that the FCPAC, in its sole discretion, deems offensive or inappropriate.
You are fully responsible for all usage and activity of the FCPAC, including, but not limited to, any use of the User ID.
Registration and the creation of a User ID are meant solely as a convenience for users and confer no copyright, trademark, or other rights to the user. The FCPAC reserves the right to terminate or suspend your access to the FCPAC at its discretion.
Disclaimer of Liability
The information included, indexed, stored or made available on the FCPAC and in the Email Notifications, whether provided by personnel employed by Stanford University or by third parties, is provided for the purposes outlined above only. The information is not intended as legal or any other professional advice and should not be considered as legal or any other professional advice.
In addition, neither Stanford University, nor any of its employees, agents, contractors, or affiliates, or third parties that provided services to Stanford University to create the FCPAC, including Sullivan & Cromwell LLP, warrants the timeliness, accuracy or completeness of the information or analyses displayed in the FCPAC, and we caution all users that inclusion of any information on this site or in the Email Notifications does not constitute an endorsement of the truthfulness or accuracy of that information. Use of the FCPAC and the Email Notifications is at your own risk.
You understand and agree that the FCPAC is provided "AS-IS" and that the FCPAC assumes no responsibility for the update, timeliness, deletion, mis-delivery, or failure to store any user communications or personalization settings. We do not guarantee that our site, or any content on it, will always be available or that access to it will be uninterrupted. To the fullest extent permitted by law, we disclaim all warranties and representations and other terms which may apply to our site or any content on it, whether express or implied.
We will not be liable to you for any loss or damage, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, even if foreseeable, arising under or in connection with your use of, or inability to use, the FCPAC or the Email Notifications, or your use or reliance on any content on the FCPAC or in the Email Notifications.
Users agree to take responsibility for any use of the content on the FCPAC or in the Email Notifications and to hold Stanford University and its employees, agents, contractors, and affiliates harmless from any claims.
Copyright © 2021. The Leland Stanford Junior University (Stanford University). All Rights Reserved. The information and graphics contained in this web site are copyrighted and may not be distributed, modified, or reproduced in whole or in part without the prior written permission of Stanford University. Copyright is not claimed as to any part of the original work prepared by Sullivan & Cromwell LLP, specifically the material found in the Sullivan & Cromwell Research & Reports section of the website. Sullivan & Cromwell LLP claims copyright of those materials. Copyright is not claimed as to any materials prepared by others, including the Third Party Materials.
Documents are reproduced, stored, and displayed on the FCPAC with permission from Bloomberg Law.
We may amend these terms from time to time. Please check these terms regularly to ensure you understand the terms that apply at that time.
Please sign up to access restricted features of the Foreign Corrupt Practices Act Clearinghouse (FCPAC) website, including the Advanced Search form, full case pages, case initiation and resolution documents, press releases, and SEC filings, as well as complete heat maps. When you sign up, you will have the option to save your search queries performed on the Advanced Search form.