United States Attorneys' Manual
| Author | : United States. Department of Justice |
| Publisher | : |
| Total Pages | : |
| Release | : 1988 |
| Genre | : Justice, Administration of |
| ISBN | : |
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Prohibiting Bribes To Foreign Officials
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Prohibiting Bribes to Foreign Officials
| Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
| Publisher | : |
| Total Pages | : 76 |
| Release | : 1976 |
| Genre | : Bribery |
| ISBN | : |
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Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 224 |
| Release | : 2019-03-10 |
| Genre | : |
| ISBN | : 9264677852 |
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Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Between Impunity and Imperialism
| Author | : Kevin E. Davis |
| Publisher | : Oxford University Press, USA |
| Total Pages | : 345 |
| Release | : 2019 |
| Genre | : Business & Economics |
| ISBN | : 0190070803 |
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This book uses a series of high-profile cases to illustrate the key elements of transnational bribery law. It analyzes the law through the lenses of two competing theoretical approaches: the OECD paradigm and the anti-imperialist critique. It ultimately defends an alternative distinctively inclusive and experimentalist approach to transnational bribery law.
The Detection of Foreign Bribery
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 164 |
| Release | : 2017-12-12 |
| Genre | : |
| ISBN | : 9264368140 |
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The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Impact of Foreign Corrupt Practices Act on U.S. business
| Author | : United States. General Accounting Office |
| Publisher | : |
| Total Pages | : 6 |
| Release | : 1981 |
| Genre | : Bribery |
| ISBN | : |
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OECD Public Integrity Handbook
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 239 |
| Release | : 2020-05-20 |
| Genre | : |
| ISBN | : 9264536175 |
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The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
| Author | : United States. Congress. Senate. Committee on Foreign Relations |
| Publisher | : |
| Total Pages | : 86 |
| Release | : 1998 |
| Genre | : Bribery |
| ISBN | : |
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Bribery Everywhere: Chronicles from the Foreign Corrupt Practices Act
| Author | : Richard L. Cassin |
| Publisher | : Lulu.com |
| Total Pages | : 193 |
| Release | : 2009-04-01 |
| Genre | : Business & Economics |
| ISBN | : 055705348X |
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A perfect companion to Bribery Abroad, this book continues the story of the U.S. Foreign Corrupt Practices Act (FCPA)' America's far-reaching law against overseas bribery. It talks about notable cases, shows how the FCPA works, and tells what companies and individuals must do to comply with the law. Written in a style and language suitable for anyone who wants a better understanding of the Foreign Corrupt Practices Act, Bribery Everywhere brings its subject to life. It is sure to be a great addition to the bookshelves of lawyers and laymen who want to know more about the FCPA. And it will become an important part of compliance training programs everywhere.
Bribe? What Bribe? The Long Arm of the Foreign Corrupt Practices Act
| Author | : Ahmed Maamoun |
| Publisher | : |
| Total Pages | : |
| Release | : 2021 |
| Genre | : Bribery |
| ISBN | : 9781529761030 |
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Bribery persists as a global problem, and there are still places in the world where corruption is the norm rather than the exception. U.S. multinational companies operating overseas are confronted with the decision to bribe or not to bribe. The U.S. government has deemed it illegal to bribe foreign officials regardless of where the company operates. The Foreign Corrupt Practices Act (FCPA) is a U.S. law prohibiting U.S. companies and their subsidiaries from paying bribes to foreign officials, consultants, or political parties to obtain or retain business. The FCPA's reach includes non-U.S. companies as well if they have ties with the United States. In recent years, the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) have enforced the FCPA aggressively, imposing billions of dollars in corporate fines and penalties. 2018 witnessed the largest monetary settlement in FCPA history (USD 1.8 billion) against the Brazilian energy company Petrobras. In 2019, there were four enforcement actions in the highest penalty category: Ericsson at USD 1 billion; Mobile TeleSystems at USD 850 million; Walmart at USD 282 million, and Fresenius Medical at USD 232 million. Three of these four companies are non-U.S.-based, highlighting the global reach and power of the FCPA. Should the U.S. government punish foreign companies for acts of corruption?
