Вы находитесь на странице: 1из 1

A. B. C. D.

E.

F. G.

Foreign Corrupt Practice Act History of the Foreign Corrupt Practice Act a. Purpose of the Foreign Corrupt Practice Act a. Enforcement Agencies a. Department of Justice b. Securities and Exchange Commission Foreign Corrupt Practice Act Anti-Bribery Provisions a. Who is Covered by the Anti-Bribery Provisions b. What is Covered by the Anti-Bribery Provisions i. Anything of Value ii. Foreign Official Foreign Corrupt Practice Act Accounting Provisions a. What is Covered by the Accounting Provisions b. Who is Covered by the Accounting Provisions i. Civil Liability ii. Criminal Liability Foreign Corrupt Practice Act Penalties, Sanctions and Remedies a. Criminal Penalties b. Civil Penalties Recent Trends

Вам также может понравиться