Source: https://legacy.pli.edu/content/Doing_Business_Under_the_Foreign_Corrupt/_/N-1z140jqZ4l?ID=182947
Timestamp: 2019-05-25 18:53:57
Document Index: 435277629

Matched Legal Cases: ['§ 3', '§ 3', '§ 3', '§ 3', '§ 3', '§ 3', '§ 3', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 4', '§ 5', '§ 6', '§ 6', '§ 6', '§ 6', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 8', '§ 9', '§ 9', '§ 9', '§ 10', '§ 10', '§ 10', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 11', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13']

PLI: Treatises - Doing Business Under the Foreign Corrupt Practices Act (Second Edition)
by Donald J. Zarin
ISBN Number: 9781402420696
Chapter 2: Overview of the FCPA
Chapter 3: The Accounting Provisions
§ 3:1.3 : Accurately and Fairly Reflect the Transaction and Disposition of Assets3-12
§ 3:1.4 : SEC Rules 13b2-1 and 13b2-23-17
[A] : Rule 13b2-13-17
[B] : Rule 13b2-23-21
§ 3:2 : The Internal Accounting Controls Provision3-26
§ 3:2.1 : The Requisite Standards3-27
§ 3:2.2 : The Internal Accounting Control Objectives3-30
[A] : Management Authorization3-30
[C] : Accountability for Assets3-40
§ 3:3 : Applicability to Foreign Subsidiary3-51
§ 3:4 : National Security Exemption3-57
Chapter 4: The Foreign Payments Provisions
§ 4:1.4 : Foreign Natural and Legal Persons4-13
§ 4:2 : Jurisdiction4-20
§ 4:2.1 : Instrumentality of Interstate Commerce4-20
§ 4:2.2 : Nationality Jurisdiction4-22
§ 4:3 : Corruptly4-24
§ 4:4 : Foreign Official4-28
§ 4:4.1 : Officer or Employee4-29
§ 4:4.2 : Agency or Instrumentality of Foreign Government4-32
§ 4:4.3 : Acting For or On Behalf Of4-41
§ 4:4.4 : Public International Organization4-43
§ 4:5 : Foreign Political Party or Official Thereof or Any Candidate for Foreign Political Office4-44
§ 4:6 : Anything of Value4-45
§ 4:7 : Payments to Third Parties4-51
§ 4:8 : Knowledge Standard4-54
§ 4:8.1 : Repeal of “Reason to Know” Standard4-54
§ 4:8.2 : Current Definition of Knowledge4-54
§ 4:9 : Standard of Authorization4-60
§ 4:10 : Influencing or Inducing an Act or Decision of a Foreign Official4-63
§ 4:11 : Obtaining or Retaining Business or Directing Business to Any Person4-66
§ 4:12 : Conclusion4-69
Chapter 5: Exceptions and Affirmative Defenses
§ 5:3 : Payments Lawful in Foreign Country5-11
Chapter 6: Recurring Issues
§ 6:4 : Relationship of U.S. Subcontractor and Foreign Prime Contractor6-14
§ 6:5.2 : Business Entertainment Expenditures6-20
§ 6:6 : Donations or Concessions to Governmental Entities6-23
§ 6:7 : Governmental Entity As Agent or Joint Venture Partner6-25
Chapter 7: Hypothetical Case Studies
Chapter 8: Fines, Penalties, and Other Sanctions
§ 8:1.2 : The Bribery Provisions8-8
§ 8:2 : Ineligibility for Government Programs8-15
§ 8:2.1 : U.S. Government Procurement8-15
§ 8:2.2 : Export Licenses for Defense Articles8-17
§ 8:3 : Tax Consequences8-19
§ 8:3.1 : Disallowance of Deductions8-19
§ 8:3.2 : Inclusion of Unlawful Payments in Taxable Income8-20
Chapter 9: Contract Language; and Appendices 9A-9D
§ 9:2.3 : Termination9-4
§ 9:2.4 : Audit Rights9-5
§ 9:4 : Consortium Agreements9-9
Appendix 9C : Model Provisions for Foreign Joint Venture/ Shareholder AgreementApp. 9C-1
Chapter 10: Compliance Programs
§ 10:2 : Benchmark Standards of an Anticorruption Compliance Program10-5
§ 10:3 : Elements of an Effective Anticorruption Compliance Program10-9
§ 10:4 : Voluntary Disclosure10-16
Chapter 11: Other U.S. Laws Applicable to Overseas Bribery
§ 11:2 : Aiding and Abetting11-2
§ 11:3 : Conspiracy11-4
§ 11:4 : Wire and Mail Fraud11-10
§ 11:5 : The Travel Act11-14
§ 11:6 : Certification/Reporting Violations/Sanctions11-18
§ 11:6.1 : U.S. Export-Import Bank11-19
§ 11:6.2 : Foreign Military Sales11-19
§ 11:6.3 : ITAR Reporting Requirements11-21
§ 11:6.4 : Global Magnitsky Act11-24
§ 11:7 : RICO11-25
§ 11:8 : Private Right of Action for Violation of FCPA11-29
§ 11:8.1 : Foreign Payments Provisions11-30
§ 11:8.2 : Accounting and Record-Keeping Provisions11-33
§ 11:9 : Money Laundering11-35
Chapter 12: The FCPA Opinion Procedure
Chapter 13: Multilateral Efforts Concerning Transnational Bribery of Foreign Officials
§ 13:2.3 : Offer, Promise, or Payment, Directly or Indirectly13-3
§ 13:2.4 : Foreign Public Official13-3
§ 13:2.6 : Scope of Business Activity13-4
§ 13:2.7 : Sanctions13-4
§ 13:2.10 : Mutual Legal Assistance and Extradition13-5
§ 13:4 : The ICC13-9
§ 13:6 : The Inter-American Development Bank13-13
§ 13:7 : The IMF13-16
§ 13:8 : The African Development Bank13-17
§ 13:9 : The Council of Europe13-19
§ 13:10 : The Asian Development Bank13-21
§ 13:11 : The United Nations13-21
§ 13:12 : The African Union13-23
§ 13:13 : Arab Convention to Fight Corruption13-23
§ 13:14 : The Islamic Development Bank13-24
§ 13:15 : Conclusion13-24
Appendix B: Department of Justice FCPA Review Procedure Releases and Opinion Procedure Releases; and Appendices B1-B60