Mitigating the harshness of FCPA enforcement through a qualifying good‐faith compliance defense
SR Salbu - American Business Law Journal, 2018 - Wiley Online Library
In recent years, the Department of Justice (DOJ) and the Securities and Exchange
Commission (SEC) have enforced the Foreign Corrupt Practices Act (FCPA) with increasing …
Commission (SEC) have enforced the Foreign Corrupt Practices Act (FCPA) with increasing …
Anticorruption as Transnational Law: The Foreign Corrupt Practices Act, PRC Law, and Party Rules in China
MS Erie - The American Journal of Comparative Law, 2019 - academic.oup.com
Corruption has been linked to urgent transnational problems, including, inter alia, market
uncertainties, the undermining of democracy, economic disparity, religious extremism, and …
uncertainties, the undermining of democracy, economic disparity, religious extremism, and …
Using foreign relations law to limit extraterritorial application of the Foreign Corrupt Practices Act
LA Ross - Duke Law Journal, 2012 - JSTOR
Because the Foreign Corrupt Practices Act (FCPA) can be used to regulate conduct that has
but a tangential connection to the United States, the statute exemplifies the potential …
but a tangential connection to the United States, the statute exemplifies the potential …
Deterring global bribery: Where public and private enforcement collide
R Bhojwani - Colum. L. Rev., 2012 - HeinOnline
The international community has become increasingly concerned with deterring global
bribery. While the Foreign Corrupt Practices Act of 1977 (FCPA) serves as the dominant …
bribery. While the Foreign Corrupt Practices Act of 1977 (FCPA) serves as the dominant …
[图书][B] Punishing the penitent: Disproportionate fines in recent FCPA enforcements and suggested improvements
BA Hinchey - 2010 - search.proquest.com
Abstract The Department of Justice has long promised tangible benefits to companies that
voluntarily disclose Foreign Corrupt Practices Act (FCPA) violations. Justice Department …
voluntarily disclose Foreign Corrupt Practices Act (FCPA) violations. Justice Department …
Streamlining the Corruption Defense: A Proposed Framework for FCPA-ICSID Interaction
MA Losco - Duke Law Journal, 2014 - JSTOR
Over the past decade, the number of Foreign Corrupt Practices Act (FCPA) enforcement
actions has soared, as has the number of cases before the International Centre for …
actions has soared, as has the number of cases before the International Centre for …
Toward greater guidance: Reforming the definitions of the Foreign Corrupt Practices Act
MW Muma - Mich. L. Rev., 2013 - HeinOnline
Between 2001 and 2004, Joel Esquenazi and Carlos Rodriguez paid kick-backs to two
employees of the Haitian Telecommunications Company, Tele-communications d'Haiti SAM …
employees of the Haitian Telecommunications Company, Tele-communications d'Haiti SAM …
[图书][B] Busting bribery: Sustaining the global momentum of the Foreign Corrupt Practices Act
DW Kennedy, D Danielsen - 2011 - dash.harvard.edu
This report examines the current efforts in Washington, DC, to amend the Foreign Corrupt
Practices Act (FCPA), a law that forbids US-based companies from bribing foreign officials …
Practices Act (FCPA), a law that forbids US-based companies from bribing foreign officials …
Refining black gold: The Dodd-Frank Act and corruption in the oil industry
S Hunt - UCLA Journal of International Law and Foreign Affairs, 2011 - JSTOR
Corruption plagues the extractive industries. A novel and ambitious attempt to tackle this
problem is Section 1504, one of the Miscellaneous Provisions of the Dodd-Frank Wall Street …
problem is Section 1504, one of the Miscellaneous Provisions of the Dodd-Frank Wall Street …
[PDF][PDF] UNIDADES DE ENSINO
PE de Disciplina - 1999 - colgrad.direito.ufmg.br
10. Transnacionalização das relações empresariais. Responsabilidade social de empresas
multinacionais e direitos humanos. Combate aos atos de corrupção transnacional na ordem …
multinacionais e direitos humanos. Combate aos atos de corrupção transnacional na ordem …