Search
Searching Content indexed under International Trade & Investment by J. Gregory Deis ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Foreign Bribery Report Issued by OECD
The Organisation for Economic Co-operation and Development (OECD) has released its Foreign Bribery Report, which provides a comprehensive analysis of anti-bribery enforcement actions around the world dating from 1999.
United States
17 Dec 2014
2
FCPA Update: Mid-Year 2014
The first half of 2014 has seen a number of significant developments for enforcement of the US Foreign Corrupt Practices Act ("FCPA") and other anti-corruption laws around the globe.
United States
18 Jul 2014
3
Eleventh Circuit Is First US Appeals Court To Define "Instrumentality" Of A Foreign Government Under The Foreign Corrupt Practices Act
The US Court of Appeals for the Eleventh Circuit has provided useful guidance on the meaning of the term "instrumentality" as used in the Foreign Corrupt Practices Act ("FCPA"). In a landmark decision released on May 16, the court established the criteria for when companies with ties to foreign governments and their employees may be considered "foreign officials" for purposes of the anti-bribery law.
United States
20 May 2014
4
Two Recent New York Decisions Provide Guidance On FCPAs Reach Over Foreign Nationals
Two recent decisions from the Southern District of New York provide some guidance on limits to the US government's ability to prosecute foreign nationals under the Foreign Corrupt Practices Act.
United States
13 Mar 2013
Links to Result pages
 
1