Source: http://www.law.cornell.edu/uscode/text/15/78dd-1?qt-us_code_tabs=3
Timestamp: 2015-01-26 00:54:34
Document Index: 644980180

Matched Legal Cases: ['§ 30', '§ 103', '§ 5003', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 5', '§ 6', '§ 5003', 'art 200', 'art 242', 'art 249', 'art 249']

Guidelines by Attorney General Not later than one year after August 23, 1988, the Attorney General, after consultation with the Commission, the Secretary of Commerce, the United States Trade Representative, the Secretary of State, and the Secretary of the Treasury, and after obtaining the views of all interested persons through public notice and comment procedures, shall determine to what extent compliance with this section would be enhanced and the business community would be assisted by further clarification of the preceding provisions of this section and may, based on such determination and to the extent necessary and appropriate, issue—
It shall also be unlawful for any issuer organized under the laws of the United States, or a State, territory, possession, or commonwealth of the United States or a political subdivision thereof and which has a class of securities registered pursuant to section 78l of this title or which is required to file reports under section 78o
(d) of this title, or for any United States person that is an officer, director, employee, or agent of such issuer or a stockholder thereof acting on behalf of such issuer, to corruptly do any act outside the United States in furtherance of an offer, payment, promise to pay, or authorization of the payment of any money, or offer, gift, promise to give, or authorization of the giving of anything of value to any of the persons or entities set forth in paragraphs (1), (2), and (3) of subsection (a) of this section for the purposes set forth therein, irrespective of whether such issuer or such officer, director, employee, agent, or stockholder makes use of the mails or any means or instrumentality of interstate commerce in furtherance of such offer, gift, payment, promise, or authorization.
(June 6, 1934, ch. 404, title I, § 30A, as added Pub. L. 95–213, title I, § 103(a),Dec. 19, 1977, 91 Stat. 1495; amended Pub. L. 100–418, title V, § 5003(a),Aug. 23, 1988, 102 Stat. 1415; Pub. L. 105–366, § 2(a)–(c), Nov. 10, 1998, 112 Stat. 3302, 3303.)
1998—Subsec. (a)(1)(A). Pub. L. 105–366, § 2(a)(1), amended subpar. (A) generally. Prior to amendment, subpar. (A) read as follows:
Subsec. (a)(2)(A). Pub. L. 105–366, § 2(a)(2), amended subpar. (A) generally. Prior to amendment, subpar. (A) read as follows:
Subsec. (a)(3)(A). Pub. L. 105–366, § 2(a)(3), amended subpar. (A) generally. Prior to amendment, subpar. (A) read as follows:
Subsec. (b). Pub. L. 105–366, § 2(c)(2), substituted “Subsections (a) and (g)” for “Subsection (a)”.
Subsec. (c). Pub. L. 105–366, § 2(c)(3), substituted “subsection (a) or (g)” for “subsection (a)”.
Subsec. (f)(1). Pub. L. 105–366, § 2(b), amended par. (1) generally. Prior to amendment, par. (1) read as follows: “The term ‘foreign official’ means any officer or employee of a foreign government or any department, agency, or instrumentality thereof, or any person acting in an official capacity for or on behalf of any such government or department, agency, or instrumentality.”
Subsec. (g). Pub. L. 105–366, § 2(c)(1), added subsec. (g).
1988—Pub. L. 100–418substituted “Prohibited foreign trade” for “Foreign corrupt” in section catchline and amended text generally, revising and restating provisions of subsec. (a) relating to prohibitions, adding subsecs. (b) to (e), and redesignating provisions of subsec. (b) relating to definitions as subsec. (f) and amending those provisions generally.
Pub. L. 105–366, § 5,Nov. 10, 1998, 112 Stat. 3309, provided that:
“(1) In general.—Except as required by international agreements to which the United States is a party, an international organization providing commercial communications services, its officials and employees, and its records shall not be accorded immunity from suit or legal process for any act or omission taken in connection with such organization’s capacity as a provider, directly or indirectly, of commercial telecommunications services to, from, or within the United States.
“(1) Negotiations.—Nothing in this section shall affect the President’s existing constitutional authority regarding the time, scope, and objectives of international negotiations.
“(2) Privatization.—Nothing in this section shall be construed as legislative authorization for the privatization of INTELSAT or Inmarsat, nor to increase the President’s authority with respect to negotiations concerning such privatization.”
[Memorandum of President of the United States, Nov. 16, 1998, 63 F.R. 65997, delegated to Secretary of State functions and authorities vested in the President by section 5(d)(2) ofPub. L. 105–366, set out above.]
Pub. L. 105–366, § 6,Nov. 10, 1998, 112 Stat. 3311, provided that:
“(7) Advantages.—Advantages, in terms of immunities, market access, or otherwise, in the countries or regions served by the organizations described in section 5
(a) [set out as a note above], the reason for such advantages, and an assessment of progress toward fulfilling the policy described in that section.
Pub. L. 100–418, title V, § 5003(d),Aug. 23, 1988, 102 Stat. 1424, provided that:
[For delegation of functions of the President under section 5003(d)(1) ofPub. L. 100–418to the Secretary of State, see section 3–101 of Ex. Ord. No. 12661, Dec. 27, 1988, 54 F.R. 779, set out as a note under section 2901 of Title 19, Customs Duties.]
By the authority vested in me as President by the Constitution and the laws of the United States of America, including section 30A(f)(1)(B)(ii) of the Securities Exchange Act of 1934 (15 U.S.C. 78dd–1
(f)(1)(B)(ii)) andsections 104(h)(2)(B)(ii) and 104A(f)(2)(B)(ii) of the Foreign Corrupt Practices Act of 1977 (15 U.S.C. 78dd–2
(h)(2)(B)(ii), 78dd–3
(f)(2)(B)(ii)), I hereby designate as “public international organizations” for the purposes of application of section 30A of the Securities Exchange Act of 1934 and sections 104 and 104A of the Foreign Corrupt Practices Act of 1977:
This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.17 CFR - Commodity and Securities Exchanges17 CFR Part 200 - ORGANIZATION; CONDUCT AND ETHICS; AND INFORMATION AND REQUESTS17 CFR Part 242 - REGULATIONS M, SHO, ATS, AC, AND NMS AND CUSTOMER MARGIN REQUIREMENTS FOR SECURITY FUTURES17 CFR Part 249 - FORMS, SECURITIES EXCHANGE ACT OF 193417 CFR Part 249b - FURTHER FORMS, SECURITIES EXCHANGE ACT OF 1934