Source: https://www.pli.edu/Content/Treatise/Doing_Business_Under_the_Foreign_Corrupt/_/N-4lZ1z12dlz?fromsearch=false&t=WFZ0_8LBS2
Timestamp: 2017-11-23 00:17:37
Document Index: 176254546

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

PLI: Treatises - Doing Business Under the Foreign Corrupt Practices Act (2nd Edition)
§ 3:2 : The Internal Accounting Controls Provision3-25
§ 3:2.1 : The Requisite Standards3-26
§ 4:1.3 : Officer, Director, Employee, Agent, or Stockholder4-5
§ 4:1.4 : Foreign Natural and Legal Persons4-12
§ 4:2 : Jurisdiction4-19
§ 4:2.1 : Instrumentality of Interstate Commerce4-19
§ 4:2.2 : Nationality Jurisdiction4-21
§ 4:3 : Corruptly4-23
§ 4:4 : Foreign Official4-27
§ 4:4.1 : Officer or Employee4-28
§ 4:4.2 : Agency or Instrumentality of Foreign Government4-31
§ 4:4.3 : Acting For or On Behalf Of4-40
§ 4:4.4 : Public International Organization4-41
§ 4:5 : Foreign Political Party or Official Thereof or Any Candidate for Foreign Political Office4-42
§ 4:6 : Anything of Value4-44
§ 4:7 : Payments to Third Parties4-49
§ 4:8 : Knowledge Standard4-52
§ 4:8.1 : Repeal of “Reason to Know” Standard4-52
§ 4:8.2 : Current Definition of Knowledge4-53
§ 4:9 : Standard of Authorization4-58
§ 4:10 : Influencing or Inducing an Act or Decision of a Foreign Official4-62
§ 4:11 : Obtaining or Retaining Business or Directing Business to Any Person4-64
§ 4:12 : Conclusion4-68
§ 6:6 : Donations or Concessions to Governmental Entities6-22
§ 8:2 : Ineligibility for Government Programs8-14
§ 8:2.2 : Export Licenses for Defense Articles8-16
§ 8:3 : Tax Consequences8-18
§ 8:3.2 : Inclusion of Unlawful Payments in Taxable Income8-19
§ 11:6 : Certification/Reporting Violations11-18
§ 11:7 : RICO11-24
§ 11:8 : Private Right of Action for Violation of FCPA11-28
§ 11:8.2 : Accounting and Record-Keeping Provisions11-32
§ 11:9 : Money Laundering11-34
§ 13:2.9 : Accounting Requirements13-6
§ 13:3 : The OAS13-8
§ 13:5 : The World Bank Group13-10
§ 13:6 : The Inter-American Development Bank13-14
§ 13:9 : The Council of Europe13-20
§ 13:11 : The United Nations13-22
§ 13:13 : Arab Convention to Fight Corruption13-24
§ 13:15 : Conclusion13-25