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xb-fcpa-ukba-anti-bribery-screen
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Builds a supervised US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act 2010 (UKBA) anti-bribery screening packet, organizing transaction-counterparty facts, foreign-public-official screening, intermediary and third-party risk, books-and-records inputs, UKBA s. 7 failure-to-prevent adequate-procedures inputs, and anti-corruption-counsel review items. Use only for supervised compliance screening intake and counsel handoff, not autonomous transaction approval, sanctions or export-control screening, or final criminal-exposure determinations.
Install via CLI
npx skills add https://github.com/dislovelhl/ca-legal-agent-skills --skill xb-fcpa-ukba-anti-bribery-screen
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