Works matching DE "CORPORATE corruption laws"

Results: 47

Crossing the Fault Line in Corporate Criminal Law.

Published in:

Journal of Corporation Law, 2015, v. 40, n. 2, p. 439

By:

Sepinwall, Amy J.

Publication type:

Article

Law and Tunneling.

Published in:

Journal of Corporation Law, 2011, v. 37, n. 1, p. 1

By:

Atanasov, Vladimir;
Black, Bernard;
Ciccotello, Conrad S.

Publication type:

Article

Conducting Anticorruption Due Diligence in M&A Deals.

Published in:

China Business Review, 2009, v. 36, n. 4, p. 22

By:

Grime, Richard;
Guo, Bingna

Publication type:

Article

Aligning Emerging Global Strategies to Combat Corporate Corruption: From a "Two Thrust Approach" to a "Two Swords One Thrust Strategy" of Compliance, Prosecutorial Discretion, and Sovereign Investor Oversight in China.

Published in:

International Lawyer, 2019, v. 52, n. 1, p. 1

By:

CATA´ BACKER, LARRY

Publication type:

Article

Anti-Corruption.

Published in:

International Lawyer, 2011, v. 45, n. 1, p. 345

By:

BENTON, LESLIE;
CLARK, JEFFREY;
REIDER-GORDON, MIKHAIL;
TAKHER, ANNE

Publication type:

Article

Corporate Criminal Liability in Indonesia Anti-Corruption Law: Does It Work Properly?

Published in:

Asian Journal of Law & Economics, 2018, v. 9, n. 1, p. N.PAG, doi. 10.1515/ajle-2017-0029

By:

Wibisana, Andri Gunawan;
Marbun, Andreas Nathaniel

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

Collective Punishment and Public Policy.

Published in:

Journal of Business Ethics, 1992, v. 11, n. 3, p. 207, doi. 10.1007/BF00871968

By:

Corlett, J. Angelo

Publication type:

Article

The Ethical Issue of International Bribery: A Study of Attitudes Among U.S. Business Professionals.

Published in:

Journal of Business Ethics, 1988, v. 7, n. 5, p. 341, doi. 10.1007/BF00382536

By:

Longenecker, Justin G.;
McKinney, Joseph A.;
Moore, Carlos W.

Publication type:

Article

Fair Markets.

Published in:

Journal of Business Ethics, 1988, v. 7, n. 1/2, p. 89, doi. 10.1007/BF00382002

By:

Bowie, Norman E.

Publication type:

Article

The Brazilian Anti-Corruption Policy in Motion.

Published in:

Business Law International, 2016, v. 17, n. 2, p. 103

By:

Pagotto, Leopoldo;
Bartol Teixeira, Ana Paula

Publication type:

Article

Organizational Illegality: Theoretical Integration and Illustrative Application.

Published in:

Academy of Management Review, 1985, v. 10, n. 3, p. 558, doi. 10.5465/AMR.1985.4278996

By:

Szwajkowski, Eugene

Publication type:

Article

PRIORITIZING PROCESS: EMPOWERING THE CORPORATE ETHICS AND COMPLIANCE FUNCTION.

Published in:

University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1321

By:

Sharpe, Nicola Faith

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

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

Defendant Firms and Response to Legal Crises: Effect on Shareholder Value.

Published in:

Journal of Contingencies & Crisis Management, 2009, v. 17, n. 2, p. 108, doi. 10.1111/j.1468-5973.2009.00570.x

By:

Jang, Woan‐Yuh;
Chen, Chien‐Tzung

Publication type:

Article

FAT CATS, SLIM PICKINGS: AN EXAMINATION OF CORPORATE CORRUPTION AND THE EFFICACY OF EXISTING COUNTERMEASURES IN SOUTH AFRICA.

Published in:

Journal of Corporate Law Studies, 2011, v. 11, n. 2, p. 343, doi. 10.5235/147359711798110619

By:

Keightley, Raylene

Publication type:

Article

PROMOTING PREDICTABILITY IN BUSINESS: SOLUTIONS FOR OVERLAPPING LIABILITY IN INTERNATIONAL ANTI-CORRUPTION ENFORCEMENT.

Published in:

Michigan Journal of International Law, 2019, v. 40, n. 3, p. 549

By:

Bulovsky, Andrew T.

Publication type:

Article

Politics, Economic Crises and Corporate Governance Reforms: Regulatory Capture in Malaysia.

Published in:

2014

By:

Vithiatharan, Vighneswaran;
Gomez, Edmund Terence

Publication type:

Case Study

Deferred Prosecutions in the Corporate Sector: Lessons from LIBOR.

Published in:

Seattle University Law Review, 2014, v. 37, n. 2, p. 475

By:

O'Brien, Justin;
Dixon, Olivia

Publication type:

Article

BRIBERY AND CHINA GO TOGETHER LIKE YIN AND YANG.

Published in:

Cumberland Law Review, 2014, v. 44, n. 3, p. 491

By:

FORREST, MICHAEL P.;
NORRIS, J. T.

Publication type:

Article

Broken cycle.

Published in:

Chemistry & Industry, 2015, v. 79, n. 3, p. 40, doi. 10.1002/cind.793_13.x

By:

Bloomield, Mark

Publication type:

Article

Damages Versus Specific Performance: Lessons from Commercial Contracts.

Published in:

Journal of Empirical Legal Studies, 2015, v. 12, n. 1, p. 29, doi. 10.1111/jels.12064

By:

Eisenberg, Theodore;
Miller, Geoffrey P.

Publication type:

Article

Image construction versus empirical evaluations: automobile safety.

Published in:

Criminal Justice Studies, 2013, v. 26, n. 4, p. 495, doi. 10.1080/1478601X.2012.718569

By:

Polzer, Katherine;
Burns, Ronald;
Lynch, Michael

Publication type:

Article

Is Strict Liability the Answer in the Battle against Foreign Corporate Bribery?

Published in:

Brooklyn Law Review, 2014, v. 79, n. 4, p. 1801

By:

Smith, Lena E.

Publication type:

Article

THE "OBTAINING OR RETAINING BUSINESS" REQUIREMENT: BREATHING NEW LIFE INTO THE BUSINESS NEXUS PROVISION OF THE FCPA.

Published in:

Fordham Journal of Corporate & Financial Law, 2013, v. 18, n. 3, p. 729

By:

Lu, Tiffany

Publication type:

Article

The Story of the Foreign Corrupt Practices Act.

Published in:

Ohio State Law Journal, 2012, v. 73, n. 5, p. 929

By:

KOEHLER, MIKE

Publication type:

Article

Private Sector Corruption, Public Sector Corruption and the Organizational Structure of Foreign Subsidiaries.

Published in:

Journal of Business Ethics, 2020, v. 167, n. 4, p. 725, doi. 10.1007/s10551-019-04148-1

By:

Sartor, Michael A.;
Beamish, Paul W.

Publication type:

Article

Fraud at Buca di Beppo: A Villa in Tuscany?

Published in:

2012

By:

Mihajlov, Thomas P.;
Miller, William F.

Publication type:

Case Study

To Blow the Whistle or Not Is a Tough Decision!

Published in:

Strategic Finance, 2005, v. 87, n. 4, p. 21

By:

Verschoor, Curtis C.

Publication type:

Article

Another Failed Opportunity: Three Rivers (No. 5) Revisited in Hong Kong.

Published in:

Oxford University Commonwealth Law Journal, 2015, v. 15, n. 2, p. 269, doi. 10.1080/14729342.2016.1154766

By:

Dong, Tsun Wah Peter

Publication type:

Article

Further Perspectives on Corporate Wrongdoing, In Pari Delicto, and Auditor Malpractice.

Published in:

Washington & Lee Law Review, 2012, v. 69, n. 1, p. 339

By:

DeMott, Deborah A.

Publication type:

Article

Corporate Wrongdoing and the In Pari Delicto Defense in Auditor Malpractice Cases: A New Approach.

Published in:

Washington & Lee Law Review, 2012, v. 69, n. 1, p. 275

By:

Shepard, Christine M.

Publication type:

Article

Valuable Nepotism?: The FCPA and Hiring Risks in China.

Published in:

Columbia Journal of Law & Social Problems, 2016, v. 49, n. 3, p. 459

By:

WANG, KEVIN Y.

Publication type:

Article

Corporate and White-Collar Crime Enforcement: Should Regulation and Rehabilitation Spell an End to Corporate Criminal Liability?

Published in:

Columbia Journal of Law & Social Problems, 2006, v. 40, n. 1, p. 77

By:

Meeks, Wilson

Publication type:

Article

Corporate Compliance Survey.

Published in:

Business Lawyer, 2008, v. 64, n. 1, p. 253

By:

McGreal, Paul E.

Publication type:

Article

The "Dominant Influence" Test: The FCPA's "Instrumentality" and "Foreign Official" Requirements and the Investment Activity of Sovereign Wealth Funds.

Published in:

American Journal of Criminal Law, 2011, v. 39, n. 1, p. 1

By:

Golumbic, Court E.;
Adams, Jonathan P.

Publication type:

Article

BIG, BOLD, AND BIZARRE: THE FOREIGN CORRUPT PRACTICES ACT ENTERS A NEW ERA.

Published in:

University of Toledo Law Review, 2011, v. 43, n. 1, p. 99

By:

Koehler, Mike

Publication type:

Article

International Corporate Bribery and Unilateral Enforcement.

Published in:

Columbia Journal of Transnational Law, 2013, v. 51, n. 2, p. 360

By:

MAGNUSON, WILLIAM

Publication type:

Article

CARROTS AND STICKS: PLACING REWARDS AS WELL AS PUNISHMENT IN REGULATORY AND TORT LAW.

Published in:

Harvard Journal on Legislation, 2014, v. 51, n. 2, p. 315

By:

SCHWARTZ, VICTOR E.;
GOLDBERG, PHIL

Publication type:

Article

RATS, TRAPS, AND TRADE SECRETS.

Published in:

Boston College Law Review, 2016, v. 57, n. 2, p. 381

By:

ROWE, ELIZABETH A.

Publication type:

Article

New Attention On FCPA Investigations.

Published in:

Financial Executive, 2009, v. 25, n. 8, p. 52

By:

Wysong, Wendy

Publication type:

Article

THE FOREIGN CORRUPT PRACTICES ACT: A NEW APPROACH TO THE REASONABLE AND BONA FIDE EXPENDITURE DEFENSE.

Published in:

Brooklyn Journal of Corporate, Financial & Commercial Law, 2013, v. 7, n. 2, p. 537

By:

Shingler, Elizabeth S.

Publication type:

Article

WHISTLEBLOWERS CASH IN, UNWARY CORPORATIONS PAY.

Published in:

Hofstra Law Review, 2011, v. 40, n. 2, p. 367

By:

Ashcroft, John;
Hanaway, Catherine;
Oñate Greim, Claudia L.

Publication type:

Article

AN EMPIRICAL ANALYSIS OF THE FOREIGN CORRUPT PRACTICES ACT.

Published in:

Virginia Law Review, 2013, v. 99, n. 8, p. 1893

By:

Lippitt, Anne H.

Publication type:

Article