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THE UNITED STATES & THE FOREIGN CORRUPT PRACTICES ACT

THE UNITED STATES & THE FOREIGN CORRUPT PRACTICES ACT. ANDREA CURRIE ITRN 603.002, Spring 2013. FCPA OVERVIEW. 1977 ENACTMENT US SECURITES & EXCHANGE COMMISSION US DEPARTMENT OF JUSTICE ESCALATING ENFORCEMENT & BROADER SCOPE. 1. SCOPE OF ANTI-CORRUPTION . UK BRIBERY ACT

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THE UNITED STATES & THE FOREIGN CORRUPT PRACTICES ACT

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  1. THE UNITED STATES & THE FOREIGN CORRUPT PRACTICES ACT ANDREA CURRIE ITRN 603.002, Spring 2013

  2. FCPA OVERVIEW • 1977 ENACTMENT • US SECURITES & EXCHANGE COMMISSION • US DEPARTMENT OF JUSTICE • ESCALATING ENFORCEMENT & BROADER SCOPE 1

  3. SCOPE OF ANTI-CORRUPTION • UK BRIBERY ACT • OECD ANTI-BRIBERY CONVENTION • UN CONVENTION AGAINST CORRUPTION • ANTI-CORRUPTION EFFORTS & CROSS DEBARMENTS BY DEVELOPMENT BANKS - AFRICAN DEVELOPMENT BANK; ASIAN DEVELOPMENT BANK; EUROPEAN BANK FOR RECONSTRUCTION & DEVELOPMENT; INTER-AMERICAN DEVELOPMENT BANK; WORLD BANK GROUP 2

  4. FIRMS IN VIOLATION TYCO INTERNATIONAL ORACLE PFIZER SIEMENS ARMOR HOLDINGS JOHNSON & JOHNSON TYSON FOODS MAXWELL TECHNOLOGIES DAIMLER CHRYSLER HALLIBURTON FIAT CON-WAY VOLVO WESTINGHOUSE CHEVRON INGERSOLL-RAND DOW CHEMICAL BELLSOUTH CHIQUITA INTERNATIONAL KPMG BAE SYSTEMS 3

  5. TRENDS IN FCPA 4 SOURCE: EMERALD INSIGHT

  6. SOURCES http://www.sec.gov/spotlight/fcpa.shtml http://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml http://www.justice.gov/criminal/fraud/fcpa/ http://www.oecd.org/corruption/ http://www.emeraldinsight.com/ http://web.worldbank.org/WBSITE/EXTERNAL/EXTABOUTUS/ORGANIZATION/ORGUNITS/EXTDOII/0,,menuPK:588927~pagePK:64168427~piPK:64168435~theSitePK:588921,00.html http://www.transparency-usa.org/

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