Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices, Submitted to the Committee on Banking, Housing and Urban Affairs, United States Senate

Report of the Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices, Submitted to the Committee on Banking, Housing and Urban Affairs, United States Senate PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Corporations
Languages : en
Pages : 142

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Securities and Exchange Commission Report to Congress on the Accounting Profession and the Commission's Oversight Role

Securities and Exchange Commission Report to Congress on the Accounting Profession and the Commission's Oversight Role PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Accountants
Languages : en
Pages : 694

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Prohibiting Bribes to Foreign Officials

Prohibiting Bribes to Foreign Officials PDF Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 72

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Between Impunity and Imperialism

Between Impunity and Imperialism PDF Author: Kevin E. Davis
Publisher: Oxford University Press
ISBN: 0190070811
Category : Law
Languages : en
Pages : 345

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When people pay bribes to foreign public officials, how should the law respond? This question has been debated ever since the enactment of the U.S. Foreign Corrupt Practices Act of 1977, and some of the key arguments can be traced back to Cicero in the last years of the Roman Republic and Edmund Burke in late eighteenth-century England. In recent years, the U.S. and other members of the OECD have joined forces to make anti-bribery law one of the most prominent sources of liability for firms and individuals who operate across borders. The modern regime is premised on the idea that transnational bribery is a serious problem which invariably merits a vigorous legal response. The shape of that response can be summed up in the phrase "every little bit helps," which in practice means that: prohibitions on bribery should capture a broad range of conduct; enforcement should target as broad a range of actors as possible; sanctions should be as stiff as possible; and as many agencies as possible should be involved in the enforcement process. An important challenge to the OECD paradigm, labelled here the "anti-imperialist critique," accepts that transnational bribery is a serious problem but questions the conventional responses. This book uses a series of high-profile cases to illustrate key elements of transnational bribery law in action, and analyzes the law through the lenses of both the OECD paradigm and the anti-imperialist critique. It ultimately defends a distinctively inclusive and experimentalist approach to transnational bribery law.

SEC Docket

SEC Docket PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 844

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Departments of State, Justice, and Commerce, the Judiciary, and Related Agencies Appropriations for Fiscal Year 1978

Departments of State, Justice, and Commerce, the Judiciary, and Related Agencies Appropriations for Fiscal Year 1978 PDF Author: United States. Congress. Senate. Committee on Appropriations. Subcommittee on Departments of State, Justice, and Commerce, the Judiciary, and Related Agencies
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 808

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Departments of State, Justice, and Commerce, the Judiciary, and Related Agencies Appropriations for 1978

Departments of State, Justice, and Commerce, the Judiciary, and Related Agencies Appropriations for 1978 PDF Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Departments of State, Justice, Commerce, the Judiciary, and Related Agencies Appropriations
Publisher:
ISBN:
Category : Courts
Languages : en
Pages : 876

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Unlawful Corporate Payments Act of 1977

Unlawful Corporate Payments Act of 1977 PDF Author: United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Consumer Protection and Finance
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 280

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SEC and Citicorp

SEC and Citicorp PDF Author: United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 840

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Annual Report of the SEC.

Annual Report of the SEC. PDF Author: United States. Securities and Exchange Commission
Publisher:
ISBN:
Category : Securities
Languages : en
Pages : 702

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