Anticorruption Legislation.
- Published in:
- Professional Safety, 2012, v. 57, n. 12, p. 46
- By:
- Publication type:
- Article
Works matching DE "BRIBERY laws"
Results: 204
1
2
tax traps to watch out for.
- Published in:
- Management Review, 1967, v. 56, n. 12, p. 32
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- Publication type:
- Article
3
A COMPARATIVE ANALYSIS OF THE FOREIGN CORRUPT PRACTICES ACT AND THE U.K. BRIBERY ACT, AND THE PRACTICAL IMPLICATIONS OF BOTH ON INTERNATIONAL BUSINESS.
- Published in:
- ILSA Journal of International & Comparative Law, 2011, v. 18, n. 1, p. 89
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- Article
4
THE CRIMINALIZATION OF BRIBERY: CAN THE FOREIGN CORRUPT PRACTICES ACT BE APPLICABLE TO THE ANTI-BRIBERY PROVISIONS OE THE UNITED NATIONS CONVENTION AGAINST CORRUPTION?
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- American University International Law Review, 2014, v. 29, n. 3, p. 717
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- Publication type:
- Article
5
CANADA'S CORRUPTION OF FOREIGN PUBLIC OFFICIALS ACT AND SECRET COMMISSIONS OFFENSE.
- Published in:
- American University International Law Review, 2014, v. 29, n. 2, p. 369
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- Article
6
Foreign Corrupt Practices Act Hits its Stride.
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- Financial Executive, 2013, v. 29, n. 3, p. 50
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- Article
7
MANY UK COMPANIES SLOW PREPARING FOR BRIBERY ACT.
- Published in:
- Financial Executive, 2011, v. 27, n. 7, p. 12
- Publication type:
- Article
8
The Corporate 'Failure to Prevent' Principle in the UK Bribery Act 2010: Philosophical Foundations of Economic Crime.
- Published in:
- Statute Law Review, 2024, v. 45, n. 1, p. 1, doi. 10.1093/slr/hmae007
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- Publication type:
- Article
9
Fight Against Corruption: Sanctions Regimes of Multilateral Development Banks.
- Published in:
- Journal of International Economic Law, 2012, v. 15, n. 1, p. 5, doi. 10.1093/jiel/jgr037
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- Publication type:
- Article
10
BRIBERY AND CORRUPTION: THE COSO FRAMEWORK, FCPA, AND U.K. BRIBERY ACT.
- Published in:
- Florida Journal of International Law, 2018, v. 30, n. 3, p. 191
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- Publication type:
- Article
11
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
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- Publication type:
- Article
12
The FCPA's Legacy: A Case for Imposing Aiding-and-Abetting Liability on Corporations Through an Amended Alien Tort Claims Act.
- Published in:
- Texas International Law Journal, 2014, v. 49, n. 1, p. 83
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- Publication type:
- Article
13
The British are Coming!: Britain Changes its Law on Foreign Bribery and Joins the International Fight Against Corruption.
- Published in:
- Texas International Law Journal, 2010, v. 46, n. 1, p. 1
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- Publication type:
- Article
14
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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- Publication type:
- Article
15
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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- Publication type:
- Article
16
Financial regulatory developments.
- Published in:
- Law & Financial Markets Review, 2010, v. 4, n. 4, p. 448, doi. 10.5235/175214410791942760
- Publication type:
- Article
17
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
18
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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- Publication type:
- Article
19
NEMZETKÖZI KAPCSOLATBAN ELKÖVETETT VESZTEGETÉS A KÖZSZFÉRÁN TÚL.
- Published in:
- Allam - es Jogtudomany, 2013, v. 54, n. 1/2, p. 55
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- Publication type:
- Article
20
STILL 'INSUFFICIENT OR IRRELEVANT': AUSTRALIA'S FOREIGN BRIBERY CORPORATE WHISTLEBLOWING REGULATION.
- Published in:
- University of New South Wales Law Journal, 2016, v. 39, n. 3, p. 1072
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- Publication type:
- Article
21
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
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- Publication type:
- Article
22
REMOVING THE FCPA FACILITATION PAYMENTS EXCEPTION: ENFORCEMENT TOOLS FOR A CLEANER BUSINESS AS USUAL.
- Published in:
- Houston Journal of International Law, 2014, v. 36, n. 2, p. 503
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- Publication type:
- Article
23
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
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- Publication type:
- Article
24
Beyond the FCPA.
- Published in:
- Internal Auditor, 2015, v. 72, n. 3, p. 28
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- Publication type:
- Article
25
Firms May Fall Short on Bribery Act.
- Published in:
- Internal Auditor, 2011, v. 68, n. 4, p. 14
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- Publication type:
- Article
26
Countdown to the Bribery Act.
- Published in:
- Internal Auditor, 2011, v. 68, n. 3, p. 14
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- Publication type:
- Article
27
IGNORING THE TECHNICALITY'S TEMPTATION: INTERPRETING THE CITIZENSHIP OF A FOREIGN OFFICIAL UNDER THE FOREIGN CORRUPT PRACTICES ACT.
- Published in:
- American University Business Law Review, 2013, v. 2, n. 2, p. 389
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- Publication type:
- Article
28
FOREIGN CORRUPT PRACTICES ACT RIPPLES.
- Published in:
- American University Business Law Review, 2014, v. 3, n. 3, p. 391
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- Publication type:
- Article
29
Foreign Corrupt Practices Act: A Legal and Moral Analysis.
- Published in:
- Journal of Business Ethics, 1988, v. 7, n. 10, p. 789, doi. 10.1007/BF00411027
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- Publication type:
- Article
30
BEYOND GOOD INTENTIONS: THE OECD ANTI-BRIBERY CONVENTION'S PURSUIT OF PRESCRIPTIVE ENFORCEMENT.
- Published in:
- Suffolk Transnational Law Review, 2015, v. 38, n. 2, p. 419
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- Publication type:
- Article
31
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
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- Publication type:
- Article
32
Banning Bribes Abroad: US Enforcement of the Foreign Corrupt Practices Act.
- Published in:
- Osgoode Hall Law Journal, 2015, v. 53, n. 1, p. 31, doi. 10.60082/2817-5069.2972
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- Publication type:
- Article
33
DIFFERENT QUIDS FOR DIFFERENT QUOS: WHY CONGRESS SHOULD AMEND ANTI-CORRUPTION STANDARDS TO DIFFERENTIATE BETWEEN CAMPAIGN CONTRIBUTIONS AND GRATUITIES AFTER MCDONNELL.
- Published in:
- New York University Journal of Legislation & Public Policy, 2019, v. 21, n. 4, p. 1033
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- Publication type:
- Article
34
Foreign Bribery law Amendments Drafted.
- Published in:
- American Bar Association Journal, 1980, v. 66, n. 2, p. 135
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- Publication type:
- Article
35
New corporate bribe laws has some big loopholes.
- Published in:
- American Bar Association Journal, 1978, v. 64, n. 4, p. 534
- Publication type:
- Article
36
S.E.C., Congress eye tougher antibribe stance.
- Published in:
- American Bar Association Journal, 1977, v. 63, n. 4, p. 473
- Publication type:
- Article
37
THE IMPACT OF CORRUPTION ON INTERNATIONAL TRADE.
- Published in:
- Denver Journal of International Law & Policy, 2011, v. 40, n. 1-3, p. 435
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- Publication type:
- Article
38
A CONTRADICTION IN TERMS.
- Published in:
- Eyes on the ICC, 2013, v. 10, n. 1, p. 1
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- Publication type:
- Article
39
Distributive justice and proprietary remedies over bribes.
- Published in:
- Legal Studies, 2015, v. 35, n. 2, p. 302, doi. 10.1111/lest.12062
- By:
- Publication type:
- Article
40
Mitigating the Risk of Contractor Ethics and Compliance Violations.
- Published in:
- Contract Management, 2014, v. 54, n. 11, p. 8
- By:
- Publication type:
- Article
41
PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2017, n. 47, p. 262
- Publication type:
- Article
42
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
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- Publication type:
- Article
43
Settlements in corporate bribery cases: an illusion of choice?
- Published in:
- European Journal of Law & Economics, 2022, v. 53, n. 2, p. 261, doi. 10.1007/s10657-022-09726-9
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- Publication type:
- Article
44
Gift-Giving, Anti-Bribery Laws and the Nigerian Constitution: Matters Arising.
- Published in:
- Journal of African Law, 2014, v. 58, n. 2, p. 278, doi. 10.1017/S0021855314000102
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- Publication type:
- Article
45
Leges Sine Moribus Vanae?: On the Relationship Between Social Morality and Law in the Field of Foreign Bribery.
- Published in:
- German Law Journal, 2016, v. 17, n. 1, p. 19, doi. 10.1017/s2071832200019660
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- Publication type:
- Article
46
Dark Sides of Anti-Corruption Law: A Typology and Recent Developments in German Anti-Bribery Legislation.
- Published in:
- German Law Journal, 2016, v. 17, n. 1, p. 7, doi. 10.1017/s2071832200019659
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- Publication type:
- Article
47
Political Corruption as a Regulatory Problem in Germany.
- Published in:
- German Law Journal, 2013, v. 14, n. 9, p. 1627, doi. 10.1017/s2071832200002443
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- Publication type:
- Article
48
Tales of the Unexpected: Reflections on the Application of the Bribery Act to Chequebook Journalism.
- Published in:
- Journal of Media Law, 2013, v. 5, n. 2, p. 276, doi. 10.5235/17577632.5.2.276
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- Publication type:
- Article
49
A BRIBE NEW WORLD: THE FEDERAL GOVERNMENT GETS CREATIVE IN CHASING FOREIGN OFFICIALS FOR TAKING BRIBES.
- Published in:
- University of Florida Journal of Law & Public Policy, 2015, v. 26, n. 1, p. 1
- By:
- Publication type:
- Article
50
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
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- Publication type:
- Article