Anti-Corruption Compliance in 2013: Post-Guidance Trends and Signals for the Future.

Autor: BERGER, PAUL R., HECKER, SEAN, LEVINE, ANDREW M., YANNETT, BRUCE E., MICHAELS, STEVEN S., ROHLIK, PHILIP, GROHMANN, NOELLE DUARTE, SHVETS, JANE
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Zdroj: Financial Fraud Law Report; Feb2014, Vol. 6 Issue 2, p99-160, 62p
Abstrakt: The article discusses developments in anti-corruption compliance following the release of the "Resource Guide to the U.S. Foreign Corrupt Practices Act" guidance by the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)) in the U.S. It highlights the factors that caused the continued corruption compliance challenges in the country. It also outlines the enforcement data of the Foreign Corrupt Practices Act (FCPA) as well as its significant developments in 2013.
Databáze: Complementary Index