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Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 72
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Book Description
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 72
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Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 170
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Book Description
Author: OECD
Publisher: OECD Publishing
ISBN: 9264677852
Category :
Languages : en
Pages : 224
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Book Description
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Author: Homer E Moyer Jr
Publisher: Law Business Research Ltd.
ISBN: 191237756X
Category :
Languages : en
Pages : 216
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Book Description
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P
Author: OECD
Publisher: OECD Publishing
ISBN: 9264940960
Category :
Languages : en
Pages :
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Book Description
This report presents a chronology and a “mapping” of the features of the systems for liability of legal persons found in Parties to the OECD Anti-Bribery Convention.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264536175
Category :
Languages : en
Pages : 239
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Book Description
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264368140
Category :
Languages : en
Pages : 164
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Book Description
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 86
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Book Description
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
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Book Description
Author: Ahmed Maamoun
Publisher:
ISBN: 9781529761030
Category : Bribery
Languages : en
Pages :
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Book Description
Bribery persists as a global problem, and there are still places in the world where corruption is the norm rather than the exception. U.S. multinational companies operating overseas are confronted with the decision to bribe or not to bribe. The U.S. government has deemed it illegal to bribe foreign officials regardless of where the company operates. The Foreign Corrupt Practices Act (FCPA) is a U.S. law prohibiting U.S. companies and their subsidiaries from paying bribes to foreign officials, consultants, or political parties to obtain or retain business. The FCPA's reach includes non-U.S. companies as well if they have ties with the United States. In recent years, the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) have enforced the FCPA aggressively, imposing billions of dollars in corporate fines and penalties. 2018 witnessed the largest monetary settlement in FCPA history (USD 1.8 billion) against the Brazilian energy company Petrobras. In 2019, there were four enforcement actions in the highest penalty category: Ericsson at USD 1 billion; Mobile TeleSystems at USD 850 million; Walmart at USD 282 million, and Fresenius Medical at USD 232 million. Three of these four companies are non-U.S.-based, highlighting the global reach and power of the FCPA. Should the U.S. government punish foreign companies for acts of corruption?
