BRIBERY LAW: IS ANYTHING LEFT?
- Published in:
- Cardozo Law Review, 2025, v. 46, n. 5, p. 1775
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- Publication type:
- Article
Works matching DE "BRIBERY laws"
Results: 207
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Settlements in corporate bribery cases: an illusion of choice?
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- European Journal of Law & Economics, 2022, v. 53, n. 2, p. 261, doi. 10.1007/s10657-022-09726-9
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- Article
3
The Global Fight Against Foreign Bribery: Is Canada a Leader or a Laggard?
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- Western Journal of Legal Studies, 2015, v. 5, n. 4, p. 1
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- Article
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THE U.K. BRIBERY ACT: ENDLESS JURISDICTIONAL LIABILITY ON CORPORATE VIOLATORS.
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- Case Western Reserve Journal of International Law, 2012, v. 44, n. 3, p. 955
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- Article
5
Minimizing Headaches During China Investigations.
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- China Business Review, 2017, p. 2
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- Article
6
How to Handle 4 Anticorruption Compliance Issues.
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- China Business Review, 2017, p. 1
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- Article
7
BEYOND GOOD INTENTIONS: THE OECD ANTI-BRIBERY CONVENTION'S PURSUIT OF PRESCRIPTIVE ENFORCEMENT.
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- Suffolk Transnational Law Review, 2015, v. 38, n. 2, p. 419
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- Article
8
ANTIBRIBERY EFFORTS IN BRAZIL.
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- Strategic Finance, 2017, v. 98, n. 9, p. 49
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- Article
9
Complying with the Foreign Corrupt Practices Act.
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- Strategic Finance, 2013, v. 94, n. 10, p. 15
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- Article
10
The British Are Coming...with New Bribery Rules.
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- Strategic Finance, 2011, v. 92, n. 12, p. 12
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- Article
11
The Corner House Case and the Incomplete Incorporation of the OECD Anti-Bribery Convention in the United Kingdom.
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- Tulane Journal of International & Comparative Law, 2012, v. 20, n. 2, p. 351
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- Article
12
FCPA Actions in China and China's Anti-Bribery Law.
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- San Diego International Law Journal, 2019, v. 21, n. 1, p. 71
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- Article
13
The Lion Awakens: The Foreign Corrupt Practices Act -- 1977 to 2010.
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- San Diego International Law Journal, 2010, v. 12, n. 1, p. 89
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- Article
14
Bribed with a Biscuit?
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- ITNOW, 2011, v. 53, n. 5, p. 22, doi. 10.1093/itnow/bwr041
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- Article
15
CORRUPTION, CONSTITUTIONAL LEGISLATION, AND STATE LEGISLATIVE PROCESSES: LESSONS FROM A COMPARATIVE AND HISTORICAL APPROACH TO THE ANTI-CORRUPTION PROVISIONS IN THE LEGISLATIVE ARTICLES OF THE CONSTITUTIONS OF MONTANA AND SOUTH DAKOTA.
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- South Dakota Law Review, 2025, v. 70, n. 3, p. 425, doi. 10.70657/sdlr.v70.i3.425
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- Article
16
HANDS-ON HELP: ESTABLISHING A MUTUAL LEGAL ASSISTANCE TASK FORCE TO FACILITATE ENFORCEMENT OF LAWS EFFECTIVE UNDER THE OECD ANTI-BRIBERY CONVENTION.
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- George Washington International Law Review, 2018, v. 50, n. 3, p. 679
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- Article
17
STATUTORY TOOLS FOR ENHANCING MULTINATIONAL CORPORATION COMPLIANCE WITH ANTI-BRIBERY LAWS: RECOMMENDED CHANGES TO AUSTRALIA'S FOREIGN BRIBERY OFFENSE.
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- George Washington International Law Review, 2016, v. 49, n. 2, p. 441
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- Article
18
DYSFUNCTIONAL EQUIVALENCE: WHY THE OECD ANTIBRIBERY CONVENTION PROVIDES INSUFFICIENT GUIDANCE IN THE ERA OF MULTINATIONAL CORPORATIONS.
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- George Washington International Law Review, 2015, v. 47, n. 1, p. 191
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- Publication type:
- Article
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ENFORCING ENFORCEMENT: IS THE OECD ANTI-BRIBERY CONVENTION'S PEER REVIEW EFFECTIVE?
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- George Washington International Law Review, 2011, v. 43, n. 1, p. 137
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- Article
20
PROCESAL PENAL.
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- Actualidad Jurídica (1578-956X), 2017, n. 47, p. 262
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- Article
21
The General Data Protection Regulation - Another Key Compliance Area for Global Business.
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- Defense Counsel Journal, 2018, v. 85, n. 3, p. 1
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- Article
22
THE FOREIGN CORRUPT PRACTICES ACT: A NEW APPROACH TO THE REASONABLE AND BONA FIDE EXPENDITURE DEFENSE.
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- Brooklyn Journal of Corporate, Financial & Commercial Law, 2013, v. 7, n. 2, p. 537
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- Publication type:
- Article
23
THE BRIBERY OFFENCE - BRIEF CONSIDERATIONS OF ECONOMIC CRIME IN LOCAL PUBLIC INSTITUTIONS.
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- Annals of the University of Petrosani Economics, 2024, v. 24, n. 1, p. 149
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- Article
24
The Good Bribe.
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- U.C. Davis Law Review, 2015, v. 49, n. 2, p. 647
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- Article
25
Anti-Bribery Legislation in the United States and United Kingdom: A Comparative Analysis of Scope and Sentencing.
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- Missouri Law Review, 2011, v. 76, n. 2, p. 415
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- Article
26
BRIBERY AND INTERNATIONAL COMMERCIAL ARBITRATION - THE ROLE OF MANDATORY RULES AND PUBLIC POLICY.
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- Victoria University of Wellington Law Review, 2012, v. 43, n. 4, p. 661
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- Article
27
FOREWORD: INTERNATIONAL DISPUTE RESOLUTION - DEMYSTIFYING THE NEW FRONTIER.
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- Victoria University of Wellington Law Review, 2012, v. 43, n. 4, p. 651
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- Article
28
COUNTERING THE DEMAND SIDE OF FOREIGN BRIBERY: AN ANALYSIS OF THE FOREIGN EXTORTION PREVENTION ACT.
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- Duke Journal of Comparative & International Law, 2025, v. 35, n. 1, p. 135
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- Article
29
It's a "Criming Shame": Moving from Land Use Ethics to Criminalization of Behavior Leading to Permits and Other Zoning Related Acts.
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- Urban Lawyer, 2014, v. 46, n. 2, p. 249
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- Article
30
PROPERTY IN BRIBES REVISITED IN A CROSS-DISCIPLINARY PERSPECTIVE.
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- Singapore Journal of Legal Studies, 2017, p. 366
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- Publication type:
- Article
31
Gift-Giving, Anti-Bribery Laws and the Nigerian Constitution: Matters Arising.
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- Journal of African Law, 2014, v. 58, n. 2, p. 278, doi. 10.1017/S0021855314000102
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- Article
32
Valuable Nepotism?: The FCPA and Hiring Risks in China.
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- Columbia Journal of Law & Social Problems, 2016, v. 49, n. 3, p. 459
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- Article
33
Choosing Between Saw and Scalpel: FCPA Reform and the Compliance Defense.
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- Columbia Journal of Law & Social Problems, 2014, v. 47, n. 4, p. 417
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- Article
34
Federal Anticorruption Law in the State and Local Context: Defining the Scope of 18 U.S.C. § 666.
- Published in:
- Columbia Journal of Law & Social Problems, 2012, v. 46, n. 2, p. 207
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- Publication type:
- Article
35
FSA: BANKS HAVE "MORE WORK TO DO" ON ANTI-BRIBERY COMPLIANCE.
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- Banking Law Journal, 2012, v. 129, n. 6, p. 504
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- Publication type:
- Article
36
Fight Against Corruption: Sanctions Regimes of Multilateral Development Banks.
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- Journal of International Economic Law, 2012, v. 15, n. 1, p. 5, doi. 10.1093/jiel/jgr037
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- Article
37
Disclosure Standards, Auditing Infrastructure, and Bribery Mitigation.
- Published in:
- Journal of Business Ethics, 2015, v. 132, n. 2, p. 379, doi. 10.1007/s10551-014-2321-6
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- Publication type:
- Article
38
The Culture Variable <italic>Vis-à-Vis</italic> Anti-bribery Law: A Grey Area in Transnational Corporate Criminal Liability.
- Published in:
- European Business Organization Law Review, 2018, v. 19, n. 1, p. 183, doi. 10.1007/s40804-017-0089-8
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- Publication type:
- Article
39
Drawing Sensible Borders for the Definition of "Foreign Official" Under the FCPA.
- Published in:
- American Journal of Criminal Law, 2013, v. 40, n. 3, p. 253
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- Publication type:
- Article
40
Global corporations, bribery and corrupt practices: Anti-bribery laws and the limits of state action.
- Published in:
- Law & Financial Markets Review, 2018, v. 12, n. 1, p. 18, doi. 10.1080/17521440.2018.1435459
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- Article
41
The Bribery Act 2010 - guidance to corporations.
- Published in:
- Law & Financial Markets Review, 2012, v. 6, n. 2, p. 140, doi. 10.5235/175214412800135015
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- Article
42
Financial regulatory developments.
- Published in:
- Law & Financial Markets Review, 2010, v. 4, n. 4, p. 448, doi. 10.5235/175214410791942760
- Publication type:
- Article
43
Financial regulatory developments.
- Published in:
- Law & Financial Markets Review, 2009, v. 3, n. 5, p. 490, doi. 10.1080/17521440.2009.11428080
- Publication type:
- Article
44
China: A Manual to Teach the Art of Declining Bribery Offers--A Local Attempt to Strengthen Judicial Ethics.
- Published in:
- Legal Ethics, 2013, v. 16, n. 1, p. 230, doi. 10.5235/1460728X.1.1.230
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- Article
45
Foreign Corrupt Practices Act: The global treasury role.
- Published in:
- Journal of Corporate Treasury Management, 2008, v. 2, n. 1, p. 13
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- Article
46
THE REASONS FOR CHINA TO SENTENCE SOME BRIBERY OFFENDERS TO DEATH -- FROM AN INTERNATIONAL COMPARATIVE PERSPECTIVE --.
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- 2016
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- Question & Answer
47
Constitutionalizing Corruption: Citizens United, Its Conceptions of Political Corruption, and the Implications for Judicial Elections Campaigns.
- Published in:
- University of San Francisco Law Review, 2011, v. 46, n. 2, p. 359
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- Publication type:
- Article
48
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
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49
Foreign Bribery law Amendments Drafted.
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- American Bar Association Journal, 1980, v. 66, n. 2, p. 135
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50
New corporate bribe laws has some big loopholes.
- Published in:
- American Bar Association Journal, 1978, v. 64, n. 4, p. 534
- Publication type:
- Article