Works matching DE "BRIBERY laws"

Results: 206

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.

Published in:

South Dakota Law Review, 2025, v. 70, n. 3, p. 425

By:

BREEDON, KIMBERLY

Publication type:

Article

COUNTERING THE DEMAND SIDE OF FOREIGN BRIBERY: AN ANALYSIS OF THE FOREIGN EXTORTION PREVENTION ACT.

Published in:

Duke Journal of Comparative & International Law, 2025, v. 35, n. 1, p. 135

By:

BUYON, NOAH

Publication type:

Article

PROPERTY IN BRIBES REVISITED IN A CROSS-DISCIPLINARY PERSPECTIVE.

Published in:

Singapore Journal of Legal Studies, 2017, p. 366

By:

TAN YOCK LIN

Publication type:

Article

On Her Majesty's Commercial Service: Bribery, Public Officials and the UK Intelligence Services.

Published in:

Modern Law Review, 2011, v. 74, n. 6, p. 911, doi. 10.1111/j.1468-2230.2011.00877.x

By:

Horder, Jeremy

Publication type:

Article

Minimizing Headaches During China Investigations.

Published in:

China Business Review, 2017, p. 2

By:

Carlson, Eric

Publication type:

Article

How to Handle 4 Anticorruption Compliance Issues.

Published in:

China Business Review, 2017, p. 1

By:

Xu, Melinda

Publication type:

Article

Criminal law update 2012.

Published in:

Law Teacher, 2012, v. 46, n. 3, p. 288, doi. 10.1080/03069400.2012.732366

By:

Jefferson, Michael

Publication type:

Article

The Good Bribe.

Published in:

U.C. Davis Law Review, 2015, v. 49, n. 2, p. 647

By:

Nichols, Philip M.

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

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

ATTACKING BRIBERY AT ITS CORE: SHIFTING FOCUS TO THE DEMAND SIDE OF THE BRIBERY EQUATION.

Published in:

Public Contract Law Journal, 2016, v. 45, n. 4, p. 587

By:

Arrieta, Lindsay B.

Publication type:

Article

BEANS, BULLETS, AND BRIBERY: UNITED STATES EX REL. VAVRA V. KELLOGG BROWN & ROOT, INC. AND EXPANDED PRIME CONTRACTOR LIABILITY UNDER THE ANTI-KICKBACK ACT.

Published in:

Public Contract Law Journal, 2015, v. 44, n. 4, p. 693

By:

Batter, Nick

Publication type:

Article

TAKING THE JEITINHO OUT OF BRAZILIAN PROCUREMENT: THE IMPACT OF BRAZIL'S ANTI-BRIBERY LAW.

Published in:

Public Contract Law Journal, 2014, v. 44, n. 1, p. 157

By:

Arrieta, Lindsay B.

Publication type:

Article

Lawyers, Guns, and Money: The Bribery Problem and the U.K. Bribery Act.

Published in:

International Lawyer, 2013, v. 47, n. 3, p. 481

By:

TRAUTMAN, LAWRENCE J.;
ALTENBAUMER-PRICE, KARA

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

Anti-Corruption*.

Published in:

International Lawyer, 2012, v. 46, n. 1, p. 353

By:

BENTON, LESLIE A.;
BRUIJNEEL, MELISSA T.;
REIDER-GORDON, MIKHAIL;
TAKHER*, ANNE

Publication type:

Article

Non-Governmental Organizations: Anticorruption Compliance Challenges and Risks.

Published in:

International Lawyer, 2011, v. 45, n. 2, p. 597

By:

Helmer, Elena;
Deming, Stuart H.

Publication type:

Article

I Get by with a Little Help from My Friends? Understanding the U.K. Anti-Bribery Statute, by Reference to the OECD Convention and the Foreign Corrupt Practices Act.

Published in:

International Lawyer, 2010, v. 44, n. 4, p. 1173

By:

ENGLE, ERIC

Publication type:

Article

Anticorruption Legislation.

Published in:

Professional Safety, 2012, v. 57, n. 12, p. 46

By:

Keith, Norm;
Campbell, ryan

Publication type:

Article

PROCESAL PENAL.

Published in:: Actualidad Jurídica (1578-956X), 2017, n. 47, p. 262
Publication type:: Article

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

By:

Hunter, Sharifa G.

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:

Sanseverino, Amanda

Publication type:

Article

TRANSNATIONAL BRIBERY: WHEN IS EXTRATERRITORIALITY APPROPRIATE?

Published in:

Charleston Law Review, 2017, v. 11, n. 2, p. 305

By:

Hock, Branislav

Publication type:

Article

CRIMINAL CONSTITUTIONAL AVOIDANCE.

Published in:

Journal of Criminal Law & Criminology, 2014, v. 104, n. 1, p. 105

By:

BERRY III, WILLIAM W.

Publication type:

Article

FSA: BANKS HAVE "MORE WORK TO DO" ON ANTI-BRIBERY COMPLIANCE.

Published in:

Banking Law Journal, 2012, v. 129, n. 6, p. 504

By:

Plotkin, Robert;
Robinson, Vivian;
Greaves, Adam;
Wolfe, Kurt E.

Publication type:

Article

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

By:

Shaw, Bill

Publication type:

Article

Foreign Bribery Gaps and Sealants: International Standards and Domestic Implementation.

Published in:

Business Law International, 2014, v. 15, n. 3, p. 169

By:

Adeyeye, Adefolake

Publication type:

Article

Hot Off the Press: Resetting the Global Anti-Corruption Thermostat to the UK Bribery Act.

Published in:

Business Law International, 2011, v. 12, n. 3, p. 257

By:

Dunst, Lee G.;
Diamant, Michael S.;
Kung, Teresa R.

Publication type:

Article

Resolving Ambiguity in the FCPA through Compliance with the OECD Convention on Bribery of Foreign Public Officials.

Published in:

2012

By:

SMITH, ERIC J.

Publication type:

Opinion

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:

Lianlian Liu

Publication type:

Article

State Anti-Kickback Statutes: Where the Action Is.

Published in:

Journal of Health Care Compliance, 2007, v. 9, n. 2, p. 23

By:

Leaman, Kathryn

Publication type:

Article

QUID PRO NO: WHEN ROLEXES, FERRARIS, AND BALL GOWNS ARE NOT POLITICAL CURRENCY.

Published in:

Southern California Law Review, 2018, v. 92, n. 1, p. 169

By:

BROVMAN, DANIEL

Publication type:

Article

Distributive justice and proprietary remedies over bribes.

Published in:

Legal Studies, 2015, v. 35, n. 2, p. 302, doi. 10.1111/lest.12062

By:

Barnett, Katy

Publication type:

Article

THE CRUCIAL "CORRUPT INTENT" ELEMENT IN FEDERAL BRIBERY LAWS.

Published in:

California Western Law Review, 2014, v. 51, n. 1, p. 25

By:

HUGHES, BRENNAN T.

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:

Barker, Katherine;
Pacini, Carl;
Sinason, Dave

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:

Gilbert, Jo-Anne;
Sharman, J. C.

Publication type:

Article

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

By:

Søreide, Tina;
Vagle, Kasper

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:

Lordi, Jessica A.

Publication type:

Article

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

By:

Rink, Cornelia

Publication type:

Article

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

By:

Wolf, Sebastian

Publication type:

Article

Political Corruption as a Regulatory Problem in Germany.

Published in:

German Law Journal, 2013, v. 14, n. 9, p. 1627, doi. 10.1017/s2071832200002443

By:

Wolf, Sebastian

Publication type:

Article

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

By:

Scott, Andrew

Publication type:

Article

The Effect of the OECD Convention in Reducing Bribery in International Business.

Published in:

Global Business & Management Research, 2016, v. 8, n. 1, p. 68

By:

Samanta, Subarna;
Sanyal, Rajib

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:

Hatchard, John

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:

Thomas, Cortney C.

Publication type:

Article

Beware of Costly Consequences.

Published in:

Applied Clinical Trials, 2011, p. 20

By:

Acosta, Ted;
Erdos, Eileen

Publication type:

Article

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

By:

Tomasic, Roman

Publication type:

Article

The Bribery Act 2010 - guidance to corporations.

Published in:

Law & Financial Markets Review, 2012, v. 6, n. 2, p. 140, doi. 10.5235/175214412800135015

By:

Alldridge, Peter

Publication type:

Article

Financial regulatory developments.

Published in:: Law & Financial Markets Review, 2010, v. 4, n. 4, p. 448, doi. 10.5235/175214410791942760
Publication type:: Article

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