Download e-book for iPad: A Resource Guide to the U.S. Foreign Corrupt Practices Act by U.S. Government,Department of Justice (DOJ),U.S. Securities

By U.S. Government,Department of Justice (DOJ),U.S. Securities and Exchange Commission (SEC)

This advisor is meant to supply info for companies and contributors in regards to the U.S. overseas Corrupt Practices Act (FCPA). The advisor has been ready via the workers of the felony department of the U.S. division of Justice and the Enforcement department of the U.S. Securities and alternate fee. it really is non-binding, casual, and precis in nature, and the data contained herein doesn't represent ideas or regulations.

The overseas Corrupt Practices Act (FCPA) is a seriously very important statute for fighting corruption worldwide. Corruption has corrosive results on democratic associations, undermining public responsibility and diverting public assets from very important priorities comparable to well-being, schooling, and infrastructure. while enterprise is gained or misplaced in line with how a lot a firm is prepared to pay in bribes instead of at the caliber of its services and products, law-abiding businesses are positioned at a aggressive disadvantage—and shoppers lose. For those and different purposes, imposing the FCPA is a constant precedence on the division of Justice (DOJ) and the Securities and alternate fee (SEC).

The advisor is the made from huge efforts via specialists at DOJ and SEC, and has benefited from invaluable enter from the Departments of trade and nation. It endeavors to supply important details to organizations of all sizes and shapes— from small companies doing their first transactions in another country to multi-national agencies with subsidiaries world wide. The consultant addresses a wide selection of issues, together with who and what's lined by means of the FCPA's anti-bribery and accounting provisions; the definition of a "foreign official"; what represent right and wrong presents, shuttle and leisure charges; the character of facilitating funds; how successor legal responsibility applies within the mergers and acquisitions context; the hallmarks of a good company compliance application; and the different sorts of civil and felony resolutions to be had within the FCPA context. On those and different subject matters, the consultant takes a multi-faceted technique, atmosphere forth intimately the statutory necessities whereas additionally delivering perception into DOJ and SEC enforcement practices via hypotheticals, examples of enforcement activities and anonymized declinations, and summaries of acceptable case legislation and DOJ opinion releases. The advisor is an extraordinary venture through DoJ and SEC to supply the general public with targeted information regarding our FCPA enforcement strategy and priorities.

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A Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA): Anti-Bribery Provisions, Definitions, Payments to Third Parties, Extortion, Accounting, Reporting, Anti-Fraud Violations, Penalties by U.S. Government,Department of Justice (DOJ),U.S. Securities and Exchange Commission (SEC)


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