Works matching DE "FOREIGN Corrupt Practices Act of 1977 (U.S.)"

Results: 206

Editorial Policy.

Published in:: Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 470, doi. 10.2308/2380-2138-9.1.470
Publication type:: Article

Internal Control Material Weaknesses and Foreign Corrupt Practices Act Violations.

Published in:

Journal of Forensic Accounting Research, 2018, v. 3, n. 1, p. A80, doi. 10.2308/jfar-52296

By:

Lin, Yi-Hung;
Cefaratti, Meghann A.;
Lee, Chih-Chen;
Huang, Hua-Wei

Publication type:

Article

Policeman for the World: The Impact of Extraterritorial FCPA Enforcement on Foreign Investment and Internal Controls.

Published in:

Accounting Review, 2022, v. 97, n. 5, p. 189, doi. 10.2308/TAR-2020-0564

By:

Christensen, Hans B.;
Maffett, Mark G.;
Rauter, Thomas

Publication type:

Article

THE FOREIGN CORRUPT PRACTICES ACT UNDER THE MICROSCOPE.

Published in:

University of Pennsylvania Journal of Business Law, 2012, v. 15, n. 1, p. 1

By:

Koehler, Mike

Publication type:

Article

GLOBAL CORRUPTION AND THE COURTS: ENDING THE FCPA FREE-RIDING.

Published in:

North East Journal of Legal Studies, 2022, v. 42, p. 1

By:

Paul, John

Publication type:

Article

The FCPA and the Financial Industry: Understanding and Mitigating Risk.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 5, p. 37

By:

KANG, EDWARD T.;
FREY, BRIAN D.

Publication type:

Article

Finding True North: Reducing Maritime Corruption at Sea and Ashore Through Legal and Operational Mechanisms.

Published in:

Tulane Maritime Law Journal, 2020, v. 45, n. 1, p. 139

By:

DiDomenico, Vanessa C.

Publication type:

Article

The U.K. Bribery Act: A Benchmark for Anti-Corruption Reform in the United States.

Published in:

Transnational Law & Contemporary Problems, 2014, v. 23, n. 1, p. 119

By:

Saglibene, Dominic

Publication type:

Article

REGULATORY PERSONHOOD: THE ELIXIR FOR REDUNDANCY BETWEEN THE SEC AND THE PCAOB.

Published in:

St. John's Law Review, 2025, v. 98, n. 4, p. 753

By:

WILLIAMS, SARAH J.

Publication type:

Article

THE COMPLIANCE MENTORSHIP PROGRAM: IMPROVING ETHICS AND COMPLIANCE IN SMALL GOVERNMENT CONTRACTORS.

Published in:

Public Contract Law Journal, 2020, v. 49, n. 2, p. 217

By:

Tillipman, Jessica;
Surampudi, Vijaya

Publication type:

Article

ONE IS THE LONELIEST NUMBER: A CASE FOR CHANGING SUSPENSION AND DEBARMENT REGULATIONS TO BETTER ADDRESS POTENTIAL EXCLUSION OF INDIVIDUALS.

Published in:

Public Contract Law Journal, 2018, v. 47, n. 4, p. 479

By:

Sacilotto, Kara M.

Publication type:

Article

HOW FREE TRADE AGREEMENT SCAN IMPROVE ANTI-CORRUPTION ENFORCEMENT: A CASE STUDY OF THE UNITED STATES AND COLOMBIA.

Published in:

Public Contract Law Journal, 2016, v. 45, n. 3, p. 479

By:

Fuentes, Amy Novak

Publication type:

Article

SUSPENSIONS, DEBARMENTS, AND SANCTIONS: A COMPARATIVE GUIDE TO UNITED STATES AND WORLD BANK EXCLUSION MECHANISMS.

Published in:

Public Contract Law Journal, 2016, v. 45, n. 3, p. 403

By:

Castellano, Nathaniel E.

Publication type:

Article

DETERRING COMPLIANCE: THE EFFECT OF MANDATORY DEBARMENT UNDER THE EUROPEAN UNION PROCUREMENT DIRECTIVES ON DOMESTIC FOREIGN CORRUPT PRACTICES ACT PROSECUTIONS.

Published in:

Public Contract Law Journal, 2013, v. 42, n. 2, p. 411

By:

Youngman, Lauren O.

Publication type:

Article

Anti-Corruption.

Published in:

International Lawyer, 2013, v. 47, n. 1, p. 367

By:

BENTON, LESLIE A.;
DEMING, STUART H.;
HELMER, ELENA V.;
REIDER-GORDON*, MIKHAIL

Publication type:

Article

Up the Ladder and Out the Door: Saying "No" to the CEO.

Published in:

International Lawyer, 2012, v. 46, n. 4, p. 1007

By:

DELMAN, DAVID A.;
BRUNO, PAUL A.

Publication type:

Article

WHERE ARE WE TODAY IN THE INTERNATIONAL FIGHT AGAINST OVERSEAS CORRUPTION: AN HISTORICAL PERSPECTIVE, AND TWO PROBLEMS GOING FORWARD.

Published in:

ILSA Journal of International & Comparative Law, 2017, v. 23, n. 2, p. 337

By:

Davis, Frederick T.

Publication type:

Article

The Foreign Corrupt Practices Act in a Global Construction Industry: Corruption Risks and Best Practices.

Published in:

Construction Lawyer, 2018, v. 38, n. 1, p. 6

By:

McMillan, Daniel D.;
Grossman, Randy S.;
Ubiñas, Emmanuel E.;
O'Donnell, Kelly V.

Publication type:

Article

NOTES FROM THE EDITOR.

Published in:

Construction Lawyer, 2018, v. 38, n. 1, p. 3

By:

Branca, Michael A.

Publication type:

Article

THE FOREIGN CORRUPT PRACTICES ACT: UNBRIDLED ENFORCEMENT AND FLAWED CULPABILITY STANDARDS DETER SMES FROM ENTERING THE GLOBAL MARKETPLACE.

Published in:

Journal of Criminal Law & Criminology, 2016, v. 106, n. 2, p. 355

By:

Laudone, Stephen S.

Publication type:

Article

The U.S. Statecraft of Corporate Human Rights Obligations.

Published in:

Maryland Journal of International Law, 2024, v. 39, n. 1, p. 57

By:

SPALDING, ANDREW BRADY

Publication type:

Article

A Pause on Enforcement of the FCPA.

Published in:

Journal of Health Care Compliance, 2025, v. 27, n. 3, p. 3

By:

Snell, Roy

Publication type:

Article

Health Care Under the FCPA: Lessons Learned and Going Forward.

Published in:

Journal of Health Care Compliance, 2018, v. 20, n. 1, p. 27

By:

Fox, Tom

Publication type:

Article

Going Beyond Ethics to Action.

Published in:

Journal of Health Care Compliance, 2013, v. 15, n. 2, p. 3

By:

Snell, Roy

Publication type:

Article

Regulation by Settlement.

Published in:

Kansas Law Review, 2017, v. 66, n. 2, p. 259

By:

Turk, Matthew C.

Publication type:

Article

HAS THE FCPA BEEN SUCCESSFUL IN ACHIEVING ITS OBJECTIVES?

Published in:

University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1267

By:

Koehler, Mike

Publication type:

Article

TOWARD AN INTEREST GROUP THEORY OF FOREIGN ANTI-CORRUPTION LAWS.

Published in:

University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1227

By:

Griffith, Sean J.;
Lee, Thomas H.

Publication type:

Article

THE OUTSIZED INFLUENCE OF THE FCPA?

Published in:

University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1205

By:

Martinez, Veronica Root

Publication type:

Article

MY "THEORY OF EVERYTHING:" THE EVOLUTION OF CORPORATE GOVERNANCE IN THE 40 YEARS SINCE PASSAGE OF THE FOREIGN CORRUPT PRACTICES ACT.

Published in:

University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1173

By:

Raphaelson, Ira H.

Publication type:

Article

IMPLICATIONS OF EXTRAJUDICIAL ENFORCEMENT OF THE U.S. FOREIGN CORRUPT PRACTICES ACT FOR ANTICORRUPTION COMPLIANCE AND ETHICS PROGRAMS.

Published in:

University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1151

By:

McGreal, Paul E.

Publication type:

Article

MINIMIZING THE MENACE OF THE FOREIGN CORRUPT PRACTICES ACT.

Published in:

University of Illinois Law Review, 2014, v. 2014, n. 2, p. 597

By:

ISAACSON, KRISTIN

Publication type:

Article

CRACKING DOWN ON BRIBERY WITHOUT CRACKING DOWN ON COMPETITION: IMPLEMENTING A FOREIGN CORRUPT PRACTICES ACT THREE-STRIKE RULE.

Published in:

Review of Banking & Financial Law, 2013, v. 33, n. 1, p. 381

By:

CLEMENS, JEREMY

Publication type:

Article

EXPLAINING INTERNATIONAL VARIANCE IN FOREIGN BRIBERY PROSECUTION: A COMPARATIVE CASE STUDY.

Published in:

Duke Journal of Comparative & International Law, 2015, v. 26, n. 1, p. 271

By:

SÁENZ, SARA C.

Publication type:

Article

DISCLOSING CHINA'S CORRUPTION RISKS: A SECURITIES REGULATION PERSPECTIVE.

Published in:

Duke Journal of Comparative & International Law, 2014, v. 24, n. 3, p. 403

By:

XIN DAI

Publication type:

Article

BUSINESS, CORRUPTION, AND HUMAN RIGHTS: TOWARDS A NEW RESPONSIBILITY FOR CORPORATIONS TO COMBAT CORRUPTION.

Published in:

Wisconsin Law Review, 2017, v. 2017, n. 4, p. 641

By:

HESS, DAVID

Publication type:

Article

The Foreign Corrupt Practices Act and Internal Controls.

Published in:

Management Accounting Quarterly, 2018, v. 20, n. 1, p. 12

By:

Golick, Lauren M.;
Janko, Elizabeth A.;
Yetmar, Scott A.

Publication type:

Article

SHOULD A PARENT COMPANY BE LIABLE FOR THE MISDEEDS OF ITS SUBSIDIARY? AGENCY THEORIES UNDER THE FOREIGN CORRUPT PRACTICES ACT.

Published in:

New York University Law Review, 2019, v. 94, n. 6, p. 1654

By:

SCHAEFER, MARCELA E.

Publication type:

Article

NONPROFIT ORGANIZATIONS AND ANTI-CORRUPTION STATUTES: INCENTIVES FOR COMPLIANCE.

Published in:

Notre Dame Journal of Law, Ethics & Public Policy, 2020, v. 34, n. 1, p. 447

By:

COBURN, ELIZABETH BARNES

Publication type:

Article

COMPLIANCE OFFICERS: MORE JOBS, MORE RESPONSIBILITY, MORE LIABILITY.

Published in:

Notre Dame Journal of Law, Ethics & Public Policy, 2015, v. 29, n. 1, p. 169

By:

LORDE MARTIN, SUSAN

Publication type:

Article

GLOBAL-TECH'S "PATENT" FAILURE: WHY CONGRESS MUST REVISE THE FOREIGN CORRUPT PRACTICES ACT'S MENS REA AFTER GLOBAL-TECH.

Published in:

Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 605

By:

SINDONI, CHRISTINA M.

Publication type:

Article

THE MORAL, ETHICAL, AND LEGAL IMPLICATIONS OF WHITE COLLAR CRIME IN THE TWENTY-FIRST CENTURY.

Published in:: Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 433
Publication type:: Article

MIDNIGHT IN THE GARDEN OF NE BIS IN IDEM: THE NEW URGENCY FOR AN INTERNATIONAL ENFORCEMENT MECHANISM.

Published in:

Cardozo Journal of International & Comparative Law, 2015, v. 23, n. 3, p. 485

By:

Bussen, Thomas J.

Publication type:

Article

PERCEPTUAL HARM AND THE CORPORATE CRIMINAL.

Published in:

University of Cincinnati Law Review, 2012, v. 81, n. 1, p. 225

By:

Sheley, Erin

Publication type:

Article

China's Version of the US Foreign Corrupt Practices Act and the OECD Anti-Bribery Convention: Comparing Ravens and Writing Desks?

Published in:

King's Law Journal, 2013, v. 24, n. 1, p. 60, doi. 10.5235/09615768.24.1.60

By:

Fry, James D.

Publication type:

Article

OLD DOG, NEW TRICKS: FIGHTING CORRUPTION IN THE AFRICAN NATURAL RESOURCE SPACE WITH THE MONEY LAUNDERING CONTROL ACT.

Published in:

Regent University Law Review, 2016, v. 29, n. 2, p. 71

By:

Dadhich, Siddharth

Publication type:

Article

From Legalized Business Ethics to International Trade Regulation: The Role of the Foreign Corrupt Practices Act and Other Transnational Anti-Bribery Regulations in Fighting Corruption in International Trade.

Published in:

Mercer Law Review, 2014, v. 65, n. 3, p. 701

By:

Chaffee, Eric C.

Publication type:

Article

FALLACIES IN THE CURRENT METHODS OF PROSECUTING INTERNATIONAL COMMERCIAL BRIBERY.

Published in:

Cardozo Law Review, 2016, v. 38, n. 2, p. 725

By:

Handa, Ira

Publication type:

Article

Conspicuous Prosecution in the Shadows: Rethinking the Relationship Between the FCPA's Accounting and Anti-Bribery Provisions.

Published in:

Iowa Law Review, 2019, v. 104, n. 2, p. 891

By:

Golden, Nathan

Publication type:

Article

Corporate Liability under the FCPA: Identifying Defense Opportunities.

Published in:

Bench & Bar of Minnesota, 2014, v. 71, n. 6, p. 24

By:

CARPENTER, WILLIAM G.;
STUTSMAN, THOMAS P

Publication type:

Article

Enforcing the Foreign Corrupt Practices Act.

Published in:

Bench & Bar of Minnesota, 2013, v. 70, n. 3, p. 18

By:

Foster, Dulce;
Hoppe, LOusene

Publication type:

Article