Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act Review Procedure: A Quest for Clarity
... Propisions of the Foreign Corrupt Practices Act, II THE NEW REVIEW PROCEDURE UNDER THE FOREIGN CORRUPT PRACTICEs ACT 3, 4-5 (R. Foreign Corrupt Practices Act Review Pr[r] ...
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Following on the Foreign Corrupt Practices Act: The Dynamic Shareholder Derivative Suit
... Current Foreign Corrupt Practice Act Enforcement, 91 ...Note, Foreign Corrupt Practices Act: A Decade of Rapid Expansion Explained, Defended, and Justified, 29 R EV ...a ...
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Honest or Excluded? A Gender Analysis of Foreign Corrupt Practices Act and Chicago City Council Defendants
... the Foreign Corrupt Practices Act, contexts in which homophily and patronage networks have long favored men, it seems unrealistic to rely on women’s mere presence in these cohorts alone to ...
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How Much is an Ambassadorship? And the Tale of How Watergate Led to a Strong Foreign Corrupt Practices Act and a Weak Federal Election Campaign Act
... the Foreign Corrupt Practices Act?, 20 V AND ...the Foreign Corrupt Practices Act: A Case Study of ...far-reaching Foreign Corrupt Practices ...
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USING FOREIGN RELATIONS LAW TO LIMIT EXTRATERRITORIAL APPLICATION OF THE FOREIGN CORRUPT PRACTICES ACT
... The Foreign Corrupt Practices Act: A Decade of Rapid Expansion Explained, Defended, and Justified, 29 R EV ...and Corrupt Organizations Act (RICO), 18 ...International ...
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Incentivizing Corporate America to Eradicate Transnational Bribery Worldwide: Federal Transparency and Voluntary Disclosure under the Foreign Corrupt Practices Act
... In 1977, the U.S. Securities and Exchange Commission (SEC) discovered that hundreds of U.S. companies had spent hundreds of millions of dollars in bribes to improve business overseas. In response, Congress passed the ...
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China's Anti-Corruption Crackdown and the Foreign Corrupt Practices Act
... the Foreign Corrupt Practices Act (“FCPA”), but it should not be assumed that the crackdown will necessarily lead to fewer FCPA ...to foreign officials for the purpose of obtaining ...
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Accounting for Corporate Misconduct Abroad: The Foreign Corrupt Practices Act of 1977
... Use of the securities laws to regulate foreign bribery entered a new phase with the passage of the Foreign Corrupt Practices Act of 1977 (FCPA).I Prior to the enact[r] ...
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Global-Tech's "Patent" Failure: Why Congress Must Revise the Foreign Corrupt Practices Act's Mens Rea after Global-Tech
... From Santos comes the lesson that Congress can and should step in where Supreme Court decisions prove to have difficulties in application and are contrary to legislative intent. Global-Tech and its changes to the willful ...
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The Foreign Corrupt Practices Act Turns 40: "Reflections on Walmart's Enhanced Ethics & Compliance Program"
... In light of the emphasis that commentators have placed on the im- portance of company culture, it may be controversial to say that a strong culture isn’t enough. Let me explain what I mean. I agree that cultural ...
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The Foreign Corrupt Practices Act: Unbridled Enforcement and Flawed Culpability Standards Deter SMEs from Entering the Global Marketplace
... a foreign entity is controlled in any way by the government of that country and finding out such information without offending global business partners can be ...the foreign government unbeknownst to the ...
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Investigation of Halliburton Co /TSKJ's Nigerian Business Practices: Model for Analysis of the Current Anti Corruption Environment on Foreign Corrupt Practices Act Enforcement
... 0 5 This responsibility of the parent corporation is reflected in the SEC and Schering-Plough negotiated settlement of penalties related to the asserted bribery and recordkeeping/interna[r] ...
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The Potent and Broad Ranging Implications of the Accounting and Record Keeping Provisions of the Foreign Corrupt Practices Act
... 8 The second mechanism is comprised of a set of provisions known as the "accounting and record-keeping provisions."' 9 Through the accounting and record-keeping provisions, the FCPA plac[r] ...
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The Foreign Corrupt Practices Act and Progeny: Morally Unassailable
... interests in foreign subsidiaries and joint ventures may come under scrutiny from the Organization for Economic Co-operation and Develop- ment (OECD) and Organization of [r] ...
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SEC and the Foreign Corrupt Practices Act: Fighting Global Corruption Is Not Part of the SEC's Mission
... 74 The Enforcement Division routinely brought actions for violations of the accounting provisions, but only a very few of them involved alleged violations of the anti[r] ...
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The Foreign Corrupt Practices Act: Imposing an American Definition of Corruption on Global Markets
... over foreign defendants alleged to have violated the FCPA by bribing foreign officials, the dividing line between Patel and Sharef on the one hand, and Straub on the other, is where the alleged violation is ...
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The Foreign Corrupt Practices Act: A New Approach to the Reasonable and Bona Fide Expenditure Defense
... a foreign country; processing governmental papers, such as visas and work orders; providing police protection, mail pick-up and delivery, or scheduling inspections associated with contract performance or ...
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The Foreign Corrupt Practices Act of 1977: A Unilateral Solution to an International Problem
... bly pressure from his own government to resign. This result is particularly unfortunate because he probably will not have an opportunity to prove his innocence. Obviously, unil[r] ...
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Ignoring the Technicality's Temptation: Interpreting the Citizenship of a Foreign Official under the Foreign Corrupt Practices Act
... However, a court reading the term in light of the legislative history and the United States' international obligations would likely establish that "foreign offici[r] ...
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Amending the Foreign Corrupt Practices Act of 1977: A Step toward Clarification and Consolidation
... 708, the Senate Committee stated that, as a result of the FCPA's interpretive problems, United States businesses have lost legitimate export opportunities and have incurred unreasonable [r] ...
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