FCPA settlement, internal strife, and the culture of compliance

JW Yockey - Wis. L. Rev., 2012 - HeinOnline
When the Justice Department recently settled corruption charges against the Swiss-Swedish
engineering firm ABB Ltd., it did so in large part based on the firm's cooperation with the …

Mitigating the harshness of FCPA enforcement through a qualifying good‐faith compliance defense

SR Salbu - American Business Law Journal, 2018 - Wiley Online Library
In recent years, the Department of Justice (DOJ) and the Securities and Exchange
Commission (SEC) have enforced the Foreign Corrupt Practices Act (FCPA) with increasing …

Developments in US and international efforts to prevent corruption

M Ayres, J Davis, N Healy, A Wrage - The International Lawyer, 2007 - JSTOR
In 2006, US enforcement of the Foreign Corrupt Practices Act (FCPA) was bookended by
major policy pronouncements by the Securities and Exchange Commission (SEC) and the …

Easing out the FCPA facilitation payment exception

EN Strauss - BUL Rev., 2013 - HeinOnline
In 1977, shocked by a series of corruption scandals involving American companies,
Congress hastily passed the Foreign Corrupt Practices Act (FCPA). I The world's first statute …

Ambiguities in the foreign corrupt practices act: Unnecessary costs of fighting corruption

JD Taylor - La. L. Rev., 2000 - HeinOnline
Congress enacted the Foreign Corrupt Practices Act (" FCPA") in 1977 to address the
problem of corruption in international business transactions. The Act criminalizes payments …

Corporate corruption and reform undertakings: A new approach to an old problem

D Hess, CL Ford - Cornell Int'l LJ, 2008 - HeinOnline
In 2007, the Foreign Corrupt Practices Act (FCPA) saw its thirtieth anniversary.'Although its
first twenty-five years were relatively quiet, the f Bank One Corporation Assistant Professor of …

Regulating corruption: Analyzing uncertainty in current foreign corrupt practices act enforcement

L Giudice - BUL Rev., 2011 - HeinOnline
In 1974, Nicolas Sanchez and Alan R. Waters wrote that"[c] orruption is like sex was in
Victorian England: it absorbs intense activity and is the subject of much speculation, but it is …

Regulating the Regulators: A Solution to Foreign Corrupt Practices Act Woes

CN Almadi - J. Int'l Bus. & L., 2012 - HeinOnline
As the number of markets available to multi-national corporations grow, concerns over
foreign bribery used to tap those markets have similarly grown. 1 In the United States, the …

A Corporate Catch-22: How Deferred and Nonprosecution Agreements Impede the Full Development of the Foreign Corrupt Practices Act

AR Brooks - JL Econ. & Pol'y, 2010 - HeinOnline
In deciding whether to invest in developing markets, business leaders must take into
account ambiguities in American law.'Corporations entering into developing markets face a" …

Four Uncharterered Corners of Anti-Corruption Law: In Search of Remedies to the Sanctioning Effecgt

AB Spalding - Wis. L. Rev., 2012 - HeinOnline
Counsel to US corporations increasingly remark that enforcement of the Foreign Corrupt
Practices Act (FCPA)'deters foreign investment. 2 This concern is not new and, perhaps …