A Pause on Enforcement of the FCPA.
- Published in:
- Journal of Health Care Compliance, 2025, v. 27, n. 3, p. 3
- By:
- Publication type:
- Article
Works matching DE "FOREIGN Corrupt Practices Act of 1977 (U.S.)"
Results: 206
1
2
Reintroducing International Direct Sales Companies to Chinese Regulatory Compliance: Navigating National Distrust, Social Unrest & Colliding National Policies.
- Published in:
- North Carolina Journal of International Law, 2021, n. 4, p. 77
- By:
- Publication type:
- Article
3
TOWARD GREATER GUIDANCE: REFORMING THE DEFINITIONS OF THE FOREIGN CORRUPT PRACTICES ACT.
- Published in:
- Michigan Law Review, 2014, v. 112, n. 7, p. 1337
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- Publication type:
- Article
4
WHERE ARE WE TODAY IN THE INTERNATIONAL FIGHT AGAINST OVERSEAS CORRUPTION: AN HISTORICAL PERSPECTIVE, AND TWO PROBLEMS GOING FORWARD.
- Published in:
- ILSA Journal of International & Comparative Law, 2017, v. 23, n. 2, p. 337
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- Publication type:
- Article
5
A COMPARATIVE ANALYSIS OF DOMESTIC AND INTERNATIONAL LEGISLATION ON COMBATING INTERNATIONAL BRIBERY AND CORRUPTION.
- Published in:
- American University International Law Review, 2023, v. 38, n. 4, p. 819
- By:
- Publication type:
- Article
6
THE CRIMINALIZATION OF BRIBERY: CAN THE FOREIGN CORRUPT PRACTICES ACT BE APPLICABLE TO THE ANTI-BRIBERY PROVISIONS OE THE UNITED NATIONS CONVENTION AGAINST CORRUPTION?
- Published in:
- American University International Law Review, 2014, v. 29, n. 3, p. 717
- By:
- Publication type:
- Article
7
CRIMINALIZING KLEPTOCRACY? THE ICC AS A VIABLE TOOL IN THE FIGHT AGAINST GRAND CORRUPTION.
- Published in:
- 2014
- By:
- Publication type:
- Video Game Review
8
BITING THE HANDS THAT FEED: CORPORATE CHARITY AND THE U.S. FOREIGN CORRUPT PRACTICES ACT.
- Published in:
- American University International Law Review, 2014, v. 29, n. 2, p. 335
- By:
- Publication type:
- Article
9
MYANMAR AN D THE DODD-FRANK WHISTLEBLOWER "BOUNTY": THE U.S. FOREIGN CORRUPT PRACTICES ACT AND CURBING GRAND CORRUPTION THROUGH INNOVATIVE ACTION.
- Published in:
- American University International Law Review, 2014, v. 29, n. 2, p. 441
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- Publication type:
- Article
10
Editorial Policy.
- Published in:
- Journal of Forensic Accounting Research, 2024, v. 9, n. 1, p. 470, doi. 10.2308/2380-2138-9.1.470
- Publication type:
- Article
11
Internal Control Material Weaknesses and Foreign Corrupt Practices Act Violations.
- Published in:
- Journal of Forensic Accounting Research, 2018, v. 3, n. 1, p. A80, doi. 10.2308/jfar-52296
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- Publication type:
- Article
12
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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- Publication type:
- Article
13
FOREIGN CORRUPT PRACTICES ACT: UMA BREVE ANÁLISE DA LEI QUE DEU ORIGEM AO COMBATE INTERNACIONAL DA CORRUPÇÃO.
- Published in:
- Revista Jurídica (0103-3506), 2017, v. 1, n. 46, p. 164, doi. 10.6084/m9.figshare.5172382
- By:
- Publication type:
- Article
14
2013 Shareholder Meetings: Top Issues.
- Published in:
- Financial Executive, 2013, v. 29, n. 4, p. 11
- Publication type:
- Article
15
Foreign Corrupt Practices Act Hits its Stride.
- Published in:
- Financial Executive, 2013, v. 29, n. 3, p. 50
- By:
- Publication type:
- Article
16
The New FCPA Guidance.
- Published in:
- Financial Executive, 2013, v. 29, n. 2, p. 57
- By:
- Publication type:
- Article
17
CORPORATE COMPLIANCE IN THE COMPUTER AGE.
- Published in:
- Journal of Technology Law & Policy, 2015, v. 20, n. 2, p. 209
- By:
- Publication type:
- Article
18
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
- By:
- Publication type:
- Article
19
"EASING OUT" THE FCPA FACILITATION PAYMENT EXCEPTION.
- Published in:
- Boston University Law Review, 2013, v. 93, n. 1, p. 235
- By:
- Publication type:
- Article
20
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
- By:
- Publication type:
- Article
21
Louisiana Municipal Police Employees' Retirement System v. Wynn.
- Published in:
- New York Law School Law Review, 2015, v. 60, n. 1, p. 267
- By:
- Publication type:
- Article
22
Regulation by Settlement.
- Published in:
- Kansas Law Review, 2017, v. 66, n. 2, p. 259
- By:
- Publication type:
- Article
23
HAS THE FCPA BEEN SUCCESSFUL IN ACHIEVING ITS OBJECTIVES?
- Published in:
- University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1267
- By:
- Publication type:
- Article
24
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:
- Publication type:
- Article
25
THE OUTSIZED INFLUENCE OF THE FCPA?
- Published in:
- University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1205
- By:
- Publication type:
- Article
26
MY "THEORY OF EVERYTHING:" THE EVOLUTION OF CORPORATE GOVERNANCE IN THE 40 YEARS SINCE PASSAGE OF THE FOREIGN CORRUPT PRACTICES ACT.
- Published in:
- University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1173
- By:
- Publication type:
- Article
27
IMPLICATIONS OF EXTRAJUDICIAL ENFORCEMENT OF THE U.S. FOREIGN CORRUPT PRACTICES ACT FOR ANTICORRUPTION COMPLIANCE AND ETHICS PROGRAMS.
- Published in:
- University of Illinois Law Review, 2019, v. 2019, n. 4, p. 1151
- By:
- Publication type:
- Article
28
THE RESOURCE CURSE IN THE WAKE OF THE ARAB SPRING.
- Published in:
- Houston Journal of International Law, 2014, v. 36, n. 2, p. 535
- By:
- Publication type:
- Article
29
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
- By:
- Publication type:
- Article
30
BUSINESS, CORRUPTION, AND HUMAN RIGHTS: TOWARDS A NEW RESPONSIBILITY FOR CORPORATIONS TO COMBAT CORRUPTION.
- Published in:
- Wisconsin Law Review, 2017, v. 2017, n. 4, p. 641
- By:
- Publication type:
- Article
31
Economic Statecraft by Other Means: The Use and Abuse of Anti-Bribery Prosecution.
- Published in:
- International Studies Quarterly, 2021, v. 65, n. 2, p. 387, doi. 10.1093/isq/sqab030
- By:
- Publication type:
- Article
32
21ST CENTURY MILESTONES.
- Published in:
- Internal Auditor, 2016, v. 73, n. 1, p. 25
- By:
- Publication type:
- Article
33
Beyond the FCPA.
- Published in:
- Internal Auditor, 2015, v. 72, n. 3, p. 28
- By:
- Publication type:
- Article
34
COSO 2013.
- Published in:
- Internal Auditor, 2013, v. 70, n. 4, p. 60
- By:
- Publication type:
- Article
35
FOREIGN CORRUPT PRACTICES ACT RIPPLES.
- Published in:
- American University Business Law Review, 2014, v. 3, n. 3, p. 391
- By:
- Publication type:
- Article
36
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).
- Published in:
- Suffolk Transnational Law Review, 2023, v. 46, n. 1, p. 257
- By:
- Publication type:
- Article
37
EXAMINING THE JPMORGAN "PRINCELING" SETTLEMENT: INSIGHT INTO CURRENT FOREIGN CORRUPT PRACTICES ACT (FCPA) INTERPRETATION AND ENFORCEMENT.
- Published in:
- Washington University Global Studies Law Review, 2018, v. 17, n. 2, p. 365
- By:
- Publication type:
- Article
38
Barriers to Criminal Enforcement Against Counterfeiting in China.
- Published in:
- Vanderbilt Journal of Entertainment & Technology Law, 2022, v. 24, n. 4, p. 633
- By:
- Publication type:
- Article
39
Corruption and Development: The Need for International Investigations with a Multijurisdictional Approach Involving Multilateral Development Banks and National Authorities.
- Published in:
- Osgoode Hall Law Journal, 2015, v. 53, n. 1, p. 334, doi. 10.60082/2817-5069.2979
- By:
- Publication type:
- Article
40
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
- By:
- Publication type:
- Article
41
The Foreign Corrupt Practices Act in a New Era.
- Published in:
- 2014
- By:
- Publication type:
- Book Review
42
Corporate Criminal Liability: Toward a Compliance-Orientated Approach.
- Published in:
- Indiana Journal of Global Legal Studies, 2019, v. 26, n. 1, p. 353, doi. 10.2979/indjglolegstu.26.1.0353
- By:
- Publication type:
- Article
43
Nature's Sunshine Products: Anatomy of an FCPA Failure.
- Published in:
- Issues in Accounting Education, 2013, v. 28, n. 3, p. 599, doi. 10.2308/iace-50470
- By:
- Publication type:
- Article
44
The Foreign Corrupt Practices Act in a Global Construction Industry: Corruption Risks and Best Practices.
- Published in:
- Construction Lawyer, 2018, v. 38, n. 1, p. 6
- By:
- Publication type:
- Article
45
NOTES FROM THE EDITOR.
- Published in:
- Construction Lawyer, 2018, v. 38, n. 1, p. 3
- By:
- Publication type:
- Article
46
New Antibribery Guidelines for M&A Deals.
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2014, v. 25, n. 2, p. 35, doi. 10.1002/jcaf.21920
- By:
- Publication type:
- Article
47
Treasurers, Bribery, and the FCPA: Is There a Better Way?
- Published in:
- Journal of Corporate Accounting & Finance (Wiley), 2013, v. 25, n. 1, p. 39, doi. 10.1002/jcaf.21906
- By:
- Publication type:
- Article
48
Policeman for the World: The Impact of Extraterritorial FCPA Enforcement on Foreign Investment and Internal Controls.
- Published in:
- Accounting Review, 2022, v. 97, n. 5, p. 189, doi. 10.2308/TAR-2020-0564
- By:
- 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
MIDNIGHT IN THE GARDEN OF NE BIS IN IDEM: THE NEW URGENCY FOR AN INTERNATIONAL ENFORCEMENT MECHANISM.
- Published in:
- Cardozo Journal of International & Comparative Law, 2015, v. 23, n. 3, p. 485
- By:
- Publication type:
- Article