Works matching DE "BRIBERY laws"
Results: 202
THE BRIBERY OFFENCE - BRIEF CONSIDERATIONS OF ECONOMIC CRIME IN LOCAL PUBLIC INSTITUTIONS.
- Published in:
- Annals of the University of Petrosani Economics, 2024, v. 24, n. 1, p. 149
- By:
- Publication type:
- Article
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2017, n. 47, p. 262
- Publication type:
- Article
Repeal Anti-Bribery Legislation? A Defense of Laws Promoting Clean Business and Transparent Governments.
- Published in:
- New England Law Review, 2012, v. 46, n. 3, p. 617
- By:
- Publication type:
- Article
The General Data Protection Regulation - Another Key Compliance Area for Global Business.
- Published in:
- Defense Counsel Journal, 2018, v. 85, n. 3, p. 1
- By:
- Publication type:
- Article
ARE YOU READY FOR THE UK BRIBERY ACT?
- Published in:
- Travel Law Quarterly, 2010, v. 2, n. 3, p. 158
- By:
- Publication type:
- Article
THE DYNAMIC OF THE INSTITUTIONALIZATION OF THE OECD ANTI-BRIBERY COLLABORATION.
- Published in:
- South Carolina Journal of International Law & Business, 2014, v. 11, n. 1, p. 23
- By:
- Publication type:
- Article
Top 10 Things to Know When Dealing with Government Entities.
- Published in:
- Advocate (05154987), 2023, v. 66, n. 6/7, p. 12
- By:
- Publication type:
- Article
Global Anti-Corruption Compliance Programs and the Challenge of Facilitating Payments.
- Published in:
- Advocate (05154987), 2014, v. 57, n. 6/7, p. 43
- By:
- Publication type:
- Article
RECENT TRENDS IN FOREIGN CORRUPT PRACTICES ACT ENFORCEMENT.
- Published in:
- Advocate (05154987), 2012, v. 55, n. 3/4, p. 30
- By:
- Publication type:
- Article
Recent Developments in Foreign and Domestic Criminal Commercial Bribery Laws.
- Published in:
- University of Chicago Legal Forum, 2012, p. 151
- By:
- Publication type:
- Article
TRANSPARENCY AND BUSINESS ADVANTAGE: THE IMPACT OF INTERNATIONAL ANTI-CORRUPTION POLICIES ON THE UNITED STATES NATIONAL INTEREST.
- Published in:
- New York University Annual Survey of American Law, 2012, v. 67, n. 3, p. 433
- By:
- Publication type:
- Article
Anti-Bribery Legislation in the United States and United Kingdom: A Comparative Analysis of Scope and Sentencing.
- Published in:
- Missouri Law Review, 2011, v. 76, n. 2, p. 415
- By:
- Publication type:
- Article
A THEORY OF BRIBERY.
- Published in:
- Cardozo Law Review, 2017, v. 38, n. 6, p. 1947
- By:
- Publication type:
- Article
NO SMOKE AND NO FIRE: THE RISE OF INTERNAL CONTROLS ABSENT ANTI-BRIBERY VIOLATIONS IN FCPA ENFORCEMENT.
- Published in:
- Cardozo Law Review, 2017, v. 38, n. 5, p. 1727
- By:
- 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:
- Publication type:
- Article
Achieving optimal fines for political bribery: A suggested political reform.
- Published in:
- Public Choice, 1993, v. 77, n. 4, p. 773, doi. 10.1007/BF01047994
- By:
- Publication type:
- Article
220 Years Later and the Commonwealth Is Still Imposing Laws on the United States: A Comparative Look at U.S. Antibribery Legislation and the United Kingdom's Bribery Act 2010.
- Published in:
- Vanderbilt Journal of Transnational Law, 2013, v. 46, n. 5, p. 1381
- By:
- Publication type:
- Article
Promises of Leniency: Whether Companies Should Self-Disclose Violations of the Foreign Corrupt Practices Act.
- Published in:
- Vanderbilt Journal of Transnational Law, 2012, v. 45, n. 2, p. 557
- By:
- Publication type:
- Article
THE SPORTS BRIBERY ACT: A LAW AND ECONOMICS APPROACH.
- Published in:
- Northern Kentucky Law Review, 2015, v. 42, n. 3, p. 453
- By:
- Publication type:
- Article
When Foreign is Criminal.
- Published in:
- Virginia Journal of International Law, 2015, v. 55, n. 3, p. 625
- By:
- Publication type:
- Article
Regulatory Competition and Anticorruption Law.
- Published in:
- Virginia Journal of International Law, 2013, v. 53, n. 1, p. 53
- By:
- Publication type:
- Article
Clarifying Grease: Mitigating the Threat of Overdeterrence by Defining the Scope of the Routine Governmental Action Exception.
- Published in:
- Virginia Journal of International Law, 2010, v. 50, n. 2, p. 509
- By:
- Publication type:
- Article
LOCAL LAW PROVISIONS UNDER THE OECD ANTIBRIBERY CONVENTION.
- Published in:
- Syracuse Journal of International Law & Commerce, 2012, v. 39, n. 2, p. 249
- By:
- Publication type:
- Article
"TAWDRY TALES OF FERRARIS, ROEEXES, AND BALL GOWNS:" HOW MCDONNELL V. U.S. REDEFINED "OFFICIAL ACTS" IN PUBLIC CORRUPTION PROSECUTION.
- Published in:
- Widener Commonwealth Law Review, 2018, v. 27, n. 1, p. 125
- By:
- Publication type:
- Article
American Extraterritorial Legislation: The Data Gathering behind the Sanctions.
- Published in:
- Theoria: A Journal of Social & Political Theory, 2021, v. 68, n. 166, p. 113, doi. 10.3167/th.2021.6816605
- By:
- Publication type:
- Article
It's a "Criming Shame": Moving from Land Use Ethics to Criminalization of Behavior Leading to Permits and Other Zoning Related Acts.
- Published in:
- Urban Lawyer, 2014, v. 46, n. 2, p. 249
- By:
- Publication type:
- Article
Transnational Legal Spillover? A Re-Appraisal of the OECD Anti-Bribery Convention.
- Published in:
- International Studies Quarterly, 2024, v. 68, n. 2, p. 1, doi. 10.1093/isq/sqae071
- By:
- Publication type:
- Article
The impact of foreign laws on U.S. firms: evidence from the U.K. Bribery Act.
- Published in:
- Review of Accounting Studies, 2024, v. 29, n. 4, p. 3369, doi. 10.1007/s11142-023-09783-8
- By:
- Publication type:
- Article
Can the Hong Kong ICAC Help Reduce Corruption on the Mainland?
- Published in:
- Chinese Journal of Comparative Law, 2014, v. 2, n. 1, p. 78, doi. 10.1093/cjcl/cxt024
- By:
- Publication type:
- Article
Foreign Corrupt Practices Act Hits its Stride.
- Published in:
- Financial Executive, 2013, v. 29, n. 3, p. 50
- By:
- Publication type:
- Article
MANY UK COMPANIES SLOW PREPARING FOR BRIBERY ACT.
- Published in:
- Financial Executive, 2011, v. 27, n. 7, p. 12
- Publication type:
- Article
Combating Bribery of Indigenous Leaders in International Business.
- Published in:
- Columbia Journal of Transnational Law, 2015, v. 54, n. 1, p. 59
- By:
- Publication type:
- Article
Combating Foreign Bribery: Legislative Reform in the United Kingdom and Prospects for Increased Global Enforcement.
- Published in:
- Columbia Journal of Transnational Law, 2011, v. 49, n. 2, p. 365
- By:
- Publication type:
- Article
'HOW WELL ARE WE DOING?' THE UNITED KINGDOM AND ITS IMPLEMENTATION OF THE OECD ANTI-BRIBERY CONVENTION.
- Published in:
- Denning Law Journal, 2017, v. 29, n. 1, p. 109, doi. 10.5750/dlj.v29i1.1420
- By:
- Publication type:
- Article
ILLUMINATING CORRUPTION PATHWAYS: MODIFYING THE FCPA'S "GREASE PAYMENT" EXCEPTION TO GALVANIZE ANTI-CORRUPTION MOVEMENTS IN DEVELOPING NATIONS.
- Published in:
- Cardozo Journal of International & Comparative Law, 2013, v. 21, n. 2, p. 325
- By:
- Publication type:
- Article
The Foreign Corrupt Practices Act: A Decade of Rapid Expansion Explained, Defended, and Justified.
- Published in:
- Review of Litigation, 2010, v. 29, n. 2, p. 439
- By:
- Publication type:
- Article
FIGHTING TRANSNATIONAL BRIBERY: CHINA'S GRADUAL APPROACH.
- Published in:
- Wisconsin International Law Journal, 2013, v. 31, n. 1, p. 1
- By:
- Publication type:
- Article
THE FOREIGN CORRUPT PRACTICES ACT: TOWARD A DEFINITION OF "FOREIGN OFFICIAL".
- Published in:
- Brooklyn Journal of International Law, 2012, v. 38, n. 1, p. 415
- By:
- Publication type:
- Article
TO BRIBE A PRINCE: CLARIFYING THE FOREIGN CORRUPT PRACTICES ACT THROUGH COMPARISONS TO THE UNITED KINGDOM'S BRIBERY ACT OF 2010.
- Published in:
- Boston College International & Comparative Law Review, 2014, v. 37, n. 2, p. 419
- By:
- Publication type:
- Article
THE IMPACT OF THE UK BRIBERY BILL ON FRANCHISING.
- Published in:
- International Journal of Franchising Law, 2010, v. 8, n. 1, p. 25
- By:
- Publication type:
- Article
EDITORIAL.
- Published in:
- International Journal of Franchising Law, 2010, v. 8, n. 1, p. 3
- By:
- Publication type:
- Article
Criminalising Bribery in a Corporate World.
- Published in:
- Current Issues in Criminal Justice, 2016, v. 27, n. 3, p. 251, doi. 10.1080/10345329.2016.12036045
- By:
- Publication type:
- Article
Cross-National Patterns in FCPA Enforcement.
- Published in:
- Yale Law Journal, 2012, v. 121, n. 7, p. 1970
- By:
- Publication type:
- Article
The Foreign Corrupt Practices Act: A Law Worth Revisiting.
- Published in:
- Review of Business, 2012, v. 32, n. 2, p. 44
- By:
- Publication type:
- Article
Turning a Blind Eye to Bribery: Explaining Failures to Comply with the International Anti-corruption Regime.
- Published in:
- Political Studies, 2016, v. 64, n. 1, p. 74, doi. 10.1111/1467-9248.12153
- By:
- Publication type:
- Article
tax traps to watch out for.
- Published in:
- Management Review, 1967, v. 56, n. 12, p. 32
- By:
- Publication type:
- Article
TRANSNATIONAL BRIBERY: WHEN IS EXTRATERRITORIALITY APPROPRIATE?
- Published in:
- Charleston Law Review, 2017, v. 11, n. 2, p. 305
- By:
- Publication type:
- Article
USING FOREIGN RELATIONS LAW TO LIMIT EXTRATERRITORIAL APPLICATION OF THE FOREIGN CORRUPT PRACTICES ACT.
- Published in:
- Duke Law Journal, 2012, v. 62, n. 2, p. 445
- By:
- Publication type:
- Article
THE U.K. BRIBERY ACT: ENDLESS JURISDICTIONAL LIABILITY ON CORPORATE VIOLATORS.
- Published in:
- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 955
- By:
- Publication type:
- Article
The dynamic of general compliance with the OECD anti-bribery convention: two interpretative approaches.
- Published in:
- Crime, Law & Social Change, 2018, v. 69, n. 5, p. 615, doi. 10.1007/s10611-018-9768-9
- By:
- Publication type:
- Article