Solicitation, Extortion, and the FCPA

JW Yockey - Notre Dame L. Rev., 2011 - HeinOnline
Notre Dame Law Review, and includes this provision in the copyright notice. * Associate
Professor, University of Iowa College of Law. My thanks go to Steve Bradford, Michelle Falkoff, …

Taming the FCPA overreach through an adequate procedures defense

D Juedes - Wm. & Mary Bus. L. Rev., 2013 - HeinOnline
Foreign Corrupt Practices Act (FCPA) is the most important US law governing international
commerce. The FCPA … and the difficulties in complying with the FCPA, the anti-bribery statute …

Enforcing the FCPA: International resonance and domestic strategy

R Brewster - Va. L. Rev., 2017 - HeinOnline
THE Foreign Corrupt Practices Act (" FCPA") is one of the most prominent regulatory statutes
in modern corporate law and international business law. Not only does it regulate the …

International Human Rights and Multinational Corporations: An FCPA Approach

PH Verdier, PB Stephan - BUL Rev., 2021 - HeinOnline
… regime under the Foreign Corrupt Practices Act of1977 ("FCPA")… An FCPA-based regime
would clearly define the prohibited … Like the FCPA has donefor foreign bribery, this model would …

FCPA settlement, internal strife, and the culture of compliance

JW Yockey - Wis. L. Rev., 2012 - HeinOnline
… firms under the US Foreign Corrupt Practices Act (FCPA) are … of firms at risk for FCPA
scrutiny. Cooperation often means … take on particular significance in the FCPA context due to the …

Choosing governance in the FCPA reform debate

JW Yockey - J. Corp. L., 2012 - HeinOnline
… under the US Foreign Corrupt Practices Act (FCPA) has led to … This Article examines both
sides of the FCPA reform debate … Instead of overenforcement, there is a risk that the FCPA is …

Cross-national patterns in FCPA enforcement

NM McLean - Yale LJ, 2011 - HeinOnline
… in FCPA enforcement. In addition, I find that cross-national variation in the number of FCPA
… to generate a cross-national measure of the" FCPA enforcement-action intensity" of US FDI, …

Accounting and Accountability: Overview of the Accounting Provisions of the Foreign Corrupt Practices Act of 1977

TE Baker - 1979 - HeinOnline
… The FCPA is one example of legislation that turns increased scrutiny on management and, …
provisions of the FCPA. However, the terms and requirements of the FCPA reflect developing …

When Is a Bribe Not a Bribe: A Re-Examination of the FCPA in Light of Business Reality

B Earle, A Cava - Ind. Int'l & Comp. L. Rev., 2013 - HeinOnline
The Foreign Corrupt Practices Act (FCPA) ushered in an era where the mantra was zero
tolerance for illegal behavior. Yet the enforcement climate did not match the rhetoric and many …

The outsized influence of the FCPA

VR Martinez - U. Ill. L. Rev., 2019 - HeinOnline
… The current power and influence ofthe Foreign Corrupt Practices Act ("FCPA") is really quite
… with the FCPA when creating a compliance program, Professor of Law, Notre Dame Law …