Investigation of Halliburton Co./TSKJ'S Nigerian Business Practices: Model for Analysis of the Current Anti-Corruption Environment on Foreign Corrupt Practices Act Enforcement
In the ten-year period between the formation of the TSKJ joint venture and the opening of the bribery investigation by the French magistrate, the world began to shun bribery of government officials for the purpose of obtaining contracts. The Halliburton investigation and allegations of illicit condu...
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| Veröffentlicht in: | The journal of criminal law & criminology 2006-12, Vol.96 (2), p.503-525 |
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| container_title | The journal of criminal law & criminology |
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| creator | George, Barbara Crutchfield Lacey, Kathleen A. |
| description | In the ten-year period between the formation of the TSKJ joint venture and the opening of the bribery investigation by the French magistrate, the world began to shun bribery of government officials for the purpose of obtaining contracts. The Halliburton investigation and allegations of illicit conduct in relation to both bribery of a foreign official and improper financial recordkeeping and internal control violations under the FCPA, illustrate a number of legal and jurisdictional issues that are pertinent in the current international and domestic anti-corruption environment. Adapted from the source document. |
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| identifier | ISSN: 0091-4169 |
| ispartof | The journal of criminal law & criminology, 2006-12, Vol.96 (2), p.503-525 |
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| language | eng |
| recordid | cdi_proquest_miscellaneous_61682548 |
| source | Jstor Complete Legacy; EBSCOhost Political Science Complete; Worldwide Political Science Abstracts; HeinOnline Law Journal Library; Sociological Abstracts |
| subjects | Bribery Business Business structures Company legal issue Corporate corruption Corporate liability Corporations Corruption Corruption investigation Criminal law Criminal legislation Criminal prosecution Criminology Ethical aspects Foreign Corrupt Practices Act 1977-US Government agencies Government officials Government regulation Governmental investigations International law Investigations Law Laws, regulations and rules Legislation Payments Public Officials Scandals Subsidiary companies Symposium 2006: The Changing Face of White-Collar Crime White Collar Crime White collar workers |
| title | Investigation of Halliburton Co./TSKJ'S Nigerian Business Practices: Model for Analysis of the Current Anti-Corruption Environment on Foreign Corrupt Practices Act Enforcement |
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