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 …

Redeeming Extraterritorial Bribery and Corruption Laws

SR Salbu - Am. Bus. LJ, 2017 - HeinOnline
Over a decade ago, I wrote a series of law review articles that were critical of the Foreign
Corrupt Practices Act (FCPA) l and the international treaty initiatives that seek to export the …

Attacking bribery at its core: Shifting focus to the demand side of the bribery equation

LB Arrieta - Pub. Cont. LJ, 2015 - HeinOnline
Payoffs for planes thwarted a Dominican drug interdiction program when a deal to purchase
defense equipment resulted in the criminal indictment of eight Embraer SA executives for …

The foreign corrupt practices act: Unbridled enforcement and flawed culpability standards deter SMEs from entering the global marketplace

SS Laudone - J. Crim. L. & Criminology, 2016 - HeinOnline
The management of a hypothetical Alabama-based agriculture irrigation utility company
(AIC) receives a request from a regional government entity in an African country (Country Z) …

US v. Aguilar and the Foreign Corrupt Practices Act: Sending an SOS to Congress

J Chaykin - U. Miami Inter-Am. L. Rev., 2012 - HeinOnline
When Congress passed the Foreign Corrupt Practices Act (" FCPA") in 1977, United States
citizens and people across the world were disgusted with the US political system and the …

I nuovi strumenti di contrasto alla corruzione internazionale: le implicazioni per gli Stati e per le imprese multinazionali

L Scollo - 2021 - iris.unibocconi.it
L'elaborato prende in esame l'azione globale di contrasto alla corruzione internazionale
nelle imprese multinazionali, tracciandone le differenze tra «law in the books» e «law in …