Works matching DE "PREVENTION of bribery"

Results: 83

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:

Coelho, Nuno M. M. S.;
Lamounier Heringer, Helimara Moreira

Publication type:

Article

Trading in Influence: a research agenda for New Zealand?

Published in:

Policy Quarterly, 2017, v. 13, n. 2, p. 49, doi. 10.26686/pq.v13i2.4663

By:

Gluck, James;
Macaulay, Michael

Publication type:

Article

The Next Great Fed Crackdown.

Published in:

Strategic Finance, 2011, v. 93, n. 6, p. 41

By:

Weirich, Thomas R.;
Harrast, Steven A.

Publication type:

Article

FCPA Actions in China and China's Anti-Bribery Law.

Published in:

San Diego International Law Journal, 2019, v. 21, n. 1, p. 71

By:

YU CHEN

Publication type:

Article

DYSFUNCTIONAL EQUIVALENCE: WHY THE OECD ANTIBRIBERY CONVENTION PROVIDES INSUFFICIENT GUIDANCE IN THE ERA OF MULTINATIONAL CORPORATIONS.

Published in:

George Washington International Law Review, 2015, v. 47, n. 1, p. 191

By:

BEASLEY, MEG

Publication type:

Article

EXPLAINING INTERNATIONAL VARIANCE IN FOREIGN BRIBERY PROSECUTION: A COMPARATIVE CASE STUDY.

Published in:

Duke Journal of Comparative & International Law, 2015, v. 26, n. 1, p. 271

By:

SÁENZ, SARA C.

Publication type:

Article

TWENTY YEARS OF THE OECD ANTI-BRIBERY CONVENTION: NATIONAL IMPLEMENTATION AND HYBRIDIZATION.

Published in:

University of British Columbia Law Review, 2018, v. 51, n. 3, p. 613

By:

ACORN, ELIZABETH

Publication type:

Article

Investigating International Anti-corruption.

Published in:

Third World Quarterly, 2005, v. 26, n. 8, p. 1389, doi. 10.1080/01436590500336864

By:

Hindess, Barry

Publication type:

Article

NONPROFIT ORGANIZATIONS AND ANTI-CORRUPTION STATUTES: INCENTIVES FOR COMPLIANCE.

Published in:

Notre Dame Journal of Law, Ethics & Public Policy, 2020, v. 34, n. 1, p. 447

By:

COBURN, ELIZABETH BARNES

Publication type:

Article

THE RECENT AND UNUSUAL EVOLUTION OF AN EXPANDING FCPA.

Published in:

Notre Dame Journal of Law, Ethics & Public Policy, 2012, v. 26, n. 1, p. 25

By:

Ashcroft, John;
Ratcliffe, John

Publication type:

Article

Corporate Compliance Survey.

Published in:

Business Lawyer, 2015, v. 71, n. 1, p. 227

By:

McGreal, Paul E.

Publication type:

Article

Under the FCPA, Who Is a Foreign Official Anyway?

Published in:

Business Lawyer, 2008, v. 63, n. 4, p. 1243

By:

Cohen, Joel M.;
Holland, Michael P.;
Wolf, Adam P.

Publication type:

Article

An Evaluation of the Quality of Corporate Social Responsibility Reports by Some of the World's Largest Financial Institutions.

Published in:

Journal of Business Ethics, 2017, v. 140, n. 4, p. 787, doi. 10.1007/s10551-015-2878-8

By:

Sethi, S.;
Martell, Terrence;
Demir, Mert

Publication type:

Article

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

By:

Weismann, Miriam;
Buscaglia, Christopher;
Peterson, Jason

Publication type:

Article

United Nations Global Compact: The Promise-Performance Gap.

Published in:

Journal of Business Ethics, 2014, v. 122, n. 2, p. 193, doi. 10.1007/s10551-013-1629-y

By:

Sethi, S.;
Schepers, Donald

Publication type:

Article

BUSINESS ETHICS, CORPORATE SOCIAL RESPONSIBILITY AND MUL TINATIONAL COMPANIES.

Published in:

Journal of Faculty of Political Science, 2010, v. 43, p. 41

By:

Çaliskan, Esra Nemli

Publication type:

Article

CORRUPTION OFFENSES: ELEMENTS OF DIFFERENTIATION BETWEEN THE NEW PENAL CODE AND THE OLD REGULATION.

Published in:

Bulletin of the Transilvania University of Brasov, Series VII: Social Sciences & Law, 2014, v. 7 (56), n. 1, p. 53

By:

BÂRSAN, Maria-Magdalena

Publication type:

Article

New Developments in Managing Physician-Industry Relationships.

Published in:

2008

By:

Rothman, David J.;
Chimonas, Susan

Publication type:

Editorial

"EASING OUT" THE FCPA FACILITATION PAYMENT EXCEPTION.

Published in:

Boston University Law Review, 2013, v. 93, n. 1, p. 235

By:

Strauss, Emily N.

Publication type:

Article

Corporate Liability and the Criminalisation of Failure.

Published in:

Law & Financial Markets Review, 2018, v. 12, n. 2, p. 57, doi. 10.1080/17521440.2018.1446694

By:

Campbell, Liz

Publication type:

Article

CONTROLLING THE PROSECUTION OF BRIBERY: APPLYING CORPORATE LAW PRINCIPLES TO DEFINE A "FOREIGN OFFICIAL" IN THE FOREIGN CORRUPT PRACTICES ACT.

Published in:

Washington Law Review, 2013, v. 88, n. 1, p. 245

By:

Feld, Kayla

Publication type:

Article

Coughing Up Executives or Rolling the Dice?: Individual Accountability for Corporate Corruption.

Published in:

Yale Law & Policy Review, 2016, v. 35, n. 1, p. 49

By:

Oded, Sharon

Publication type:

Article

THE FAILURE TO PREVENT MODERN SL AVERY: PROPOSING A NOVEL LEGAL APPROACH IN ATTRIBUTING CORPORATE CRIMINAL LIABILITY FOR TRANSNATIONAL HUMAN RIGHTS ABUSES.

Published in:

Melbourne University Law Review, 2023, v. 47, n. 1, p. 1

By:

ANDERSON, ANNABEL;
HARRIS, HANNAH

Publication type:

Article

A Bitter Pill? Institutional Corruption and the Challenge of Antibribery Compliance in the Pharmaceutical Sector.

Published in:

Journal of Management Inquiry, 2017, v. 26, n. 3, p. 326, doi. 10.1177/1056492617696885

By:

David-Barrett, Elizabeth;
Yakis-Douglas, Basak;
Moss-Cowan, Amanda;
Nguyen, Yen

Publication type:

Article

FOREIGN BRIBE PROSECUTIONS RISING.

Published in:

Internal Auditor, 2012, v. 69, n. 6, p. 13

By:

CAIN, A.

Publication type:

Article

The OAS and the OECD move against transnational bribery: Implications for U.S. businesses...

Published in:

Business & Society Review (00453609), 1999, v. 104, n. 1, p. 91, doi. 10.1111/0045-3609.00041

By:

Salimbene, Franklyn P.

Publication type:

Article

"Corruption Networks and Implications for Ethical Corruption Reform".

Published in:

Journal of Business Ethics, 2003, v. 42, n. 2, p. 125, doi. 10.1023/A:1021969204875

By:

Nielsen, Richard P.

Publication type:

Article

A new milestone in corporate regulation: procedural legalisation, standards of transnational corporate behaviour and lessons from financial regulation and anti-bribery regulation.

Published in:

Journal of Corporate Law Studies, 2017, v. 17, n. 2, p. 427, doi. 10.1080/14735970.2017.1312061

By:

Chiu, Iris H-Y.;
Donovan, Anna

Publication type:

Article

Corruption in land-use issues: a crucial challenge for planning theory and practice.

Published in:

TPR: Town Planning Review, 2015, v. 86, n. 4, p. 437, doi. 10.3828/tpr.2015.27

By:

Chiodelli, Francesco;
Moroni, Stefano

Publication type:

Article

Organisation for Economic Cooperation and Development, Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, Paris, November 20, 1997: 1-8.

Published in:: Trends in Organized Crime, 1998, v. 3, n. 3, p. 77, doi. 10.1007/s12117-998-1085-8
Publication type:: Article

Foreign Corrupt Practices Act Cases Impact Sport Marketing Strategies.

Published in:

Sport Marketing Quarterly, 2015, v. 24, n. 4, p. 258

By:

Dodds, Mark A.

Publication type:

Article

Keep hold of your scruples.

Published in:

Nursing Standard, 2011, v. 26, n. 7, p. 77, doi. 10.7748/ns2011.10.26.7.77.p6634

By:

Chilufya, Sidone

Publication type:

Article

Bribes and Firm Value.

Published in:

Review of Financial Studies, 2017, v. 30, n. 5, p. 1457, doi. 10.1093/rfs/hhw108

By:

Zeume, Stefan

Publication type:

Article

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

By:

Davis, Frederick T.

Publication type:

Article

LEGALIZING BRIBE GIVING.

Published in:

Economic Inquiry, 2015, v. 53, n. 2, p. 836, doi. 10.1111/ecin.12162

By:

Dufwenberg, Martin;
Spagnolo, Giancarlo

Publication type:

Article

Colombia's cocaine syndicates.

Published in:

Crime, Law & Social Change, 1991, v. 16, n. 1, p. 3, doi. 10.1007/BF00389736

By:

Lee III, Rensselaer W.

Publication type:

Article

US anti-corruption philosophy gains ground.

Published in:

China Business Review, 1998, v. 25, n. 1, p. 26

By:

Froot, Steven

Publication type:

Article

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

Physician-owned Distributors: Improper Inducement or Effective Cost Management Arrangement?

Published in:

Journal of Health Care Compliance, 2014, v. 16, n. 3, p. 5

By:

Anderson, Jan;
McAteer, Ryan

Publication type:

Article

UNSCREWING THE INSCRUTABLE: THE UK BRIBERY ACT 2010.

Published in:

Indiana International & Comparative Law Review, 2013, v. 23, n. 1, p. 63, doi. 10.18060/17873

By:

Bean, Bruce W.;
MacGuidwin, Emma H.

Publication type:

Article

FOREIGN CORRUPT PRACTICES - THE GROWTH AND LIMITATIONS OF CANADIAN ENFORCEMENT ACTIVITY.

Published in:

Indiana International & Comparative Law Review, 2013, v. 23, n. 1, p. 35

By:

Campbell, Neil;
Preston, Elisabeth;
O'Hara, Jonathan

Publication type:

Article

IMPLEMENTING GLOBAL ANTI-BRIBERY NORMS: FROM THE FOREIGN CORRUPT PRACTICES ACT TO THE OECD ANTI-BRIBERY CONVENTION TO THE U.N. CONVENTION AGAINST CORRUPTION.

Published in:

Indiana International & Comparative Law Review, 2013, v. 23, n. 1, p. 1, doi. 10.18060/17871

By:

Spahn, Elizabeth K.

Publication type:

Article

The SEC and the Foreign Corrupt Practices Act: Fighting Global Corruption Is Not Part of the SEC's Mission.

Published in:

Ohio State Law Journal, 2012, v. 73, n. 5, p. 1093

By:

BLACK, BARBARA

Publication type:

Article

State Capitalism and the Foreign Corrupt Practices Act.

Published in:

Ohio State Law Journal, 2012, v. 73, n. 5, p. 1069

By:

ROSE, PAUL

Publication type:

Article

The Foreign Corrupt Practices Act at Thirty-Five: A Practitioner's Guide.

Published in:

Ohio State Law Journal, 2012, v. 73, n. 5, p. 1049

By:

CRITES, D. MICHAEL

Publication type:

Article

A NEW STRATEGY FOR PREVENTING BRIBERY AND EXTORTION IN INTERNATIONAL BUSINESS TRANSACTIONS.

Published in:

Harvard Journal on Legislation, 2012, v. 49, n. 2, p. 303

By:

Klaw, Bruce W.

Publication type:

Article

Corruption in International Business: The Obligations of Multinational Firms.

Published in:

Journal for Business, Economics & Ethics / Zeitschrift für Wirtschafts und Unternehmensethik, 2018, v. 19, n. 1, p. 6, doi. 10.5771/1439-880X-2018-1-6

By:

Rose-Ackerman, Susan

Publication type:

Article

International Pact Combats Bribery.

Published in:: Internal Auditor, 1999, v. 56, n. 2, p. 12
Publication type:: Article

Global leaders agree to fight international bribery.

Published in:: Internal Auditor, 1997, v. 54, n. 4, p. 12
Publication type:: Article

Coherent hedging in incomplete markets.

Published in:

Quantitative Finance, 2009, v. 9, n. 2, p. 197, doi. 10.1080/14697680802169787

By:

Rudloff, Birgit

Publication type:

Article