The u. S. Foreign corrupt practices act implications for international distributors



Download 376 Kb.
bet1/13
Sana11.01.2022
Hajmi376 Kb.
#348771
  1   2   3   4   5   6   7   8   9   ...   13
Bog'liq
8-Thiele

  • THE U.S. FOREIGN CORRUPT PRACTICES ACT
  • IMPLICATIONS FOR INTERNATIONAL DISTRIBUTORS
  • Leslie K. L. Thiele
  • Partner
  • International Practice Group
  • One Commerce Plaza
  • Albany, New York 12260
  • P 518.487.7600
  • F 518.487.7777
  • www.woh.com

Enacted in 1977 as an “anti-bribery” law – but both broader and narrower

  • Enacted in 1977 as an “anti-bribery” law – but both broader and narrower
  • ▪ Applies to activities outside US or using “interstate commerce”
  • - Cannot give or offer to give “anything of value”, even indirectly
  • - to a foreign official, a candidate for office or a political party;
  • - for “corrupt purpose” of causing a person to act or not act or to otherwise secure an improper advantage;
  • - to obtain or retain business or direct it to particular persons
  • ▪ Both accounting & anti-bribery components
  • - Accounting rules designed to identify bribery / concealment / mischaracterization
  • ▪ Single statutory exception: “routine governmental actions”
  • Overview of the FCPA

Download 376 Kb.

Do'stlaringiz bilan baham:
  1   2   3   4   5   6   7   8   9   ...   13




Ma'lumotlar bazasi mualliflik huquqi bilan himoyalangan ©hozir.org 2024
ma'muriyatiga murojaat qiling

kiriting | ro'yxatdan o'tish
    Bosh sahifa
юртда тантана
Боғда битган
Бугун юртда
Эшитганлар жилманглар
Эшитмадим деманглар
битган бодомлар
Yangiariq tumani
qitish marakazi
Raqamli texnologiyalar
ilishida muhokamadan
tasdiqqa tavsiya
tavsiya etilgan
iqtisodiyot kafedrasi
steiermarkischen landesregierung
asarlaringizni yuboring
o'zingizning asarlaringizni
Iltimos faqat
faqat o'zingizning
steierm rkischen
landesregierung fachabteilung
rkischen landesregierung
hamshira loyihasi
loyihasi mavsum
faolyatining oqibatlari
asosiy adabiyotlar
fakulteti ahborot
ahborot havfsizligi
havfsizligi kafedrasi
fanidan bo’yicha
fakulteti iqtisodiyot
boshqaruv fakulteti
chiqarishda boshqaruv
ishlab chiqarishda
iqtisodiyot fakultet
multiservis tarmoqlari
fanidan asosiy
Uzbek fanidan
mavzulari potok
asosidagi multiservis
'aliyyil a'ziym
billahil 'aliyyil
illaa billahil
quvvata illaa
falah' deganida
Kompyuter savodxonligi
bo’yicha mustaqil
'alal falah'
Hayya 'alal
'alas soloh
Hayya 'alas
mavsum boyicha


yuklab olish