Foreign Corrupt Practices Act

The development of the FCPA as well as the elements of the accounting provisions and the anti-bribery provisions, including available defenses, and the criminal and civil penalties are outlined. Additionally, the international anti-bribery efforts and (VI) effective FCPA corporate compliance program...

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Veröffentlicht in:The American criminal law review 2017-09, Vol.54 (4), p.1381
1. Verfasser: Coleman, Sean
Format: Artikel
Sprache:eng
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Zusammenfassung:The development of the FCPA as well as the elements of the accounting provisions and the anti-bribery provisions, including available defenses, and the criminal and civil penalties are outlined. Additionally, the international anti-bribery efforts and (VI) effective FCPA corporate compliance programs, including resources for in-house counsel seeking consultation on the design and implementation of compliance programs are discussed and surveyed the recent and anticipated developments in FCPA enforcement, such as increased individual enforcement.
ISSN:0164-0364