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 "FOREIGN Corrupt Practices Act of 1977 (U.S.)"
Results: 208
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TURNING A BLIND EYE: THE UNITED STATES' FAILURE TO FILL IN WHISTLEBLOWER POLICY GAPS AMID GLOBAL REFORM.
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- California Western International Law Journal, 2025, v. 55, n. 2, p. 389
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- Publication type:
- Article
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Corporate Criminal Liability: Toward a Compliance-Orientated Approach.
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- Indiana Journal of Global Legal Studies, 2019, v. 26, n. 1, p. 353, doi. 10.2979/indjglolegstu.26.1.0353
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- Article
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How to Avoid Inadvertently Violating the Foreign Corrupt Business Practices Act Abroad.
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- Journal of Forensic & Investigative Accounting, 2022, v. 14, n. 1, p. 63
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- Article
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FOREIGN CORRUPT PRACTICES ACT: UMA BREVE ANÁLISE DA LEI QUE DEU ORIGEM AO COMBATE INTERNACIONAL DA CORRUPÇÃO.
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- Revista Jurídica (0103-3506), 2017, v. 1, n. 46, p. 164, doi. 10.6084/m9.figshare.5172382
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- Article
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Revisiting Restitution: A Reparative Agenda for Enforcement of the Foreign Corrupt Practices Act.
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- Columbia Journal of Transnational Law, 2023, v. 61, n. 2, p. 508
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- Publication type:
- Article
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BUSINESS & CORPORATE LAW—SECOND CIRCUIT’S INTERPRETATION OF AGENCY HINDERS GOVERNMENT ENFORCEMENT OF NONJURISDICTIONAL BRIBERY SCHEMES UNDER THE FCPA—UNITED STATES V. HOSKINS, 44 F.4TH 140 (2D CIR. 2022).
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- Suffolk Transnational Law Review, 2023, v. 46, n. 1, p. 257
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- Article
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Watson Water Technologies: An Ethical Dilemma in the Workplace.
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- 2014
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- Publication type:
- Case Study
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
United States v. Esquenazi: Injecting Clarity or Confusion into the Foreign Corrupt Practices Act.
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- University of Miami Inter-American Law Review, 2016, v. 47, n. 2, p. 383
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- Article
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The Gateway to the Americas.
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- University of Miami Inter-American Law Review, 2016, v. 47, n. 2, p. 263
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- Article
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US v. Aguilar and the Foreign Corrupt Practices Act: Sending an S.O.S. to Congress.
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- University of Miami Inter-American Law Review, 2012, v. 44, n. 1, p. 63
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- Article
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The Recent Scrutiny of Financial Services Firms Under the Foreign Corrupt Practices Act.
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- Tulane Journal of International & Comparative Law, 2022, v. 30, n. 1, p. 85
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- Article
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United States v. Hoskins: An Originalist Approach to the Foreign Corrupt Practices Act.
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- Tulane Journal of International & Comparative Law, 2019, v. 27, n. 2, p. 379
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- Publication type:
- Article
15
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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- Publication type:
- Article
16
ENHANCING GLOBAL COMMITMENTS AND ENFORCEMENT EFFORTS TO COMBAT CORRUPTION.
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- George Washington International Law Review, 2022, v. 54, n. 1, p. 431
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- Publication type:
- Article
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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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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
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- Article
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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
20
SECURITIES LAWS AS FOREIGN POLICY.
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- Nevada Law Journal, 2014, v. 15, n. 1, p. 297
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- Publication type:
- Article
21
EXPLAINING INTERNATIONAL VARIANCE IN FOREIGN BRIBERY PROSECUTION: A COMPARATIVE CASE STUDY.
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- Duke Journal of Comparative & International Law, 2015, v. 26, n. 1, p. 271
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- Publication type:
- Article
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DISCLOSING CHINA'S CORRUPTION RISKS: A SECURITIES REGULATION PERSPECTIVE.
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- Duke Journal of Comparative & International Law, 2014, v. 24, n. 3, p. 403
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- Article
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BUSINESS, CORRUPTION, AND HUMAN RIGHTS: TOWARDS A NEW RESPONSIBILITY FOR CORPORATIONS TO COMBAT CORRUPTION.
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- Wisconsin Law Review, 2017, v. 2017, n. 4, p. 641
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- Publication type:
- Article
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Contracting Out National Sovereignty? FCPA Jurisdiction Clauses in Defense Contracts and a Proposal for a State-to-State Approach Alternative.
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- Cornell International Law Journal, 2021, v. 53, n. 4, p. 643
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- Article
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The Foreign Corrupt Practices Act: Imposing an American Definition of Corruption on Global Markets.
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- Cornell International Law Journal, 2016, v. 49, n. 2, p. 469
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- Publication type:
- Article
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NONPROFIT ORGANIZATIONS AND ANTI-CORRUPTION STATUTES: INCENTIVES FOR COMPLIANCE.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2020, v. 34, n. 1, p. 447
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- Publication type:
- Article
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COMPLIANCE OFFICERS: MORE JOBS, MORE RESPONSIBILITY, MORE LIABILITY.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2015, v. 29, n. 1, p. 169
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- Article
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GLOBAL-TECH'S "PATENT" FAILURE: WHY CONGRESS MUST REVISE THE FOREIGN CORRUPT PRACTICES ACT'S MENS REA AFTER GLOBAL-TECH.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 605
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- Publication type:
- Article
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THE MORAL, ETHICAL, AND LEGAL IMPLICATIONS OF WHITE COLLAR CRIME IN THE TWENTY-FIRST CENTURY.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 433
- Publication type:
- Article
30
Choosing Between Saw and Scalpel: FCPA Reform and the Compliance Defense.
- Published in:
- Columbia Journal of Law & Social Problems, 2014, v. 47, n. 4, p. 417
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- Publication type:
- Article
31
Sustainability and ESG Reporting Opportunities and Challenges.
- Published in:
- CPA Journal, 2024, v. 94, n. 7/8, p. 62
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- Publication type:
- Article
32
Corporate Compliance Survey.
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- Business Lawyer, 2024, v. 79, n. 4, p. 1147
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- Publication type:
- Article
33
Corporate Crime and Cooperation.
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- Business Lawyer, 2023, v. 79, n. 1, p. 65
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- Article
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Corporate Compliance Survey.
- Published in:
- Business Lawyer, 2018, v. 73, n. 3, p. 817
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- Article
35
Corporate Compliance Survey.
- Published in:
- Business Lawyer, 2015, v. 71, n. 1, p. 227
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- Article
36
Survey of the Law of Cyberspace: Introduction.
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- Business Lawyer, 2013, v. 69, n. 1, p. 183
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- Article
37
Corporate Compliance Survey.
- Published in:
- Business Lawyer, 2013, v. 69, n. 1, p. 107
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- Publication type:
- Article
38
Geographic Clustering of Corruption in the United States.
- Published in:
- Journal of Business Ethics, 2021, v. 173, n. 3, p. 577, doi. 10.1007/s10551-020-04513-5
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- Article
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The Foreign Corrupt Practices Act: Why It Fails to Deter Bribery as a Global Market Entry Strategy.
- Published in:
- Journal of Business Ethics, 2014, v. 123, n. 4, p. 591, doi. 10.1007/s10551-013-2012-8
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- Publication type:
- Article
40
"EASING OUT" THE FCPA FACILITATION PAYMENT EXCEPTION.
- Published in:
- Boston University Law Review, 2013, v. 93, n. 1, p. 235
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- Article
41
The FCPA and the Financial Industry: Understanding and Mitigating Risk.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 5, p. 37
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- Publication type:
- Article
42
OLD DOG, NEW TRICKS: FIGHTING CORRUPTION IN THE AFRICAN NATURAL RESOURCE SPACE WITH THE MONEY LAUNDERING CONTROL ACT.
- Published in:
- American Journal of Criminal Law, 2016, v. 44, n. 1, p. 71
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- Publication type:
- Article
43
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
44
Louisiana Municipal Police Employees' Retirement System v. Wynn.
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- New York Law School Law Review, 2015, v. 60, n. 1, p. 267
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- Publication type:
- Article
45
Barriers to Criminal Enforcement Against Counterfeiting in China.
- Published in:
- Vanderbilt Journal of Entertainment & Technology Law, 2022, v. 24, n. 4, p. 633
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- Publication type:
- Article
46
RESTORING PRE-EXISTING COMPLIANCE THROUGH THE FCPA PILOT PROGRAM.
- Published in:
- University of Toledo Law Review, 2017, v. 48, n. 3, p. 519
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- Publication type:
- Article
47
Rising to China's Challenge in the Pacific Rim: Reforming the Foreign Corrupt Practices Act to Further the Trans-Pacific Partnership.
- Published in:
- Seattle University Law Review, 2015, v. 39, n. 1, p. 107
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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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- Publication type:
- Article
49
The Impact of the Dodd-Frank Whistleblower Provisions on FCPA Enforcement and Modern Corporate Compliance Programs.
- Published in:
- Berkeley Business Law Journal, 2017, v. 14, n. 1, p. 45, doi. 10.15779/Z38QB9V50D
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- Publication type:
- Article
50
Without Bounds: Navigating Corporate Compliance Through Enforcement of the Foreign Corrupt Practices Act.
- Published in:
- Arkansas Law Review (1968-present), 2013, v. 66, n. 3, p. 733
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- Publication type:
- Article