Centro de Documentação da PJ
Monografia
 CD276 |
A resource guide to the U.S. Foreign Corrupt Practices Act [Documento electrónico] / Criminal Division of the U.S. Department of Justice, Enforcement Division of the U.S. Securities and Exchange Commission.- Washington : U.S. Department of Justice: U.S. Securities and Exchange Commission, [2012].- 1 CD-ROM ; 12 cm
Ficheiro de 3,10 MB em formato PDF (130 p.).
CORRUPÇÃO, CORPO DIPLOMÁTICO, COMÉRCIO, GUIA DE INFORMAÇÃO, ESTADOS UNIDOS
Chapter 1: Introduction. Chapter 2: The FCPA: Anti-Bribery Provisions. Chapter 3: The FCPA: Accounting Provisions. Chapter 4: Other Related U.S. Laws. Chapter 5: Guiding Principles Of Enforcement. Chapter 6: FCPA Penalties, Sanctions, And Remedies. Chapter 7: Resolutions. Chapter 8: Whistleblower Provisions And Protections. Chapter 9: DOJ Opinion Procedure. Chapter 10: Conclusion. Appendix: The Foreign Corrupt Practices Act. Appendix: Endnotes.