"Urgent reform required: Army expeditionary contracting" : the report of the Commission on Army Acquisition and Program Management in Expeditionary Operations : hearing before the Subcommittee on Readiness and Management Support of the Committee on Armed Services, United States Senate, One Hundred Tenth Congress, first session, December 6, 2007 |
Descrizione fisica | 1 online resource (iii, 151 p.) : ill |
Soggetto topico |
Defense contracts - Corrupt practices - United States
Bribery - United States |
Soggetto non controllato |
United States
Defense contracts Bribery History Political science Law |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Urgent Reform Required |
Record Nr. | UNINA-9910694455303321 |
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Lo trovi qui: Univ. Federico II | ||
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Business bribes : corporate corruption and the courts / / Cecil C. Kuhne III |
Autore | Kuhne Cecil C., III, <1952-> |
Pubbl/distr/stampa | American Bar Association |
Soggetto topico |
Corporations - Corrupt practices - United States
Bribery - United States Corporations - Corrupt practices Bribery |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Part 1. Domestic bribes -- Winter Olympic games : violating state bribery laws -- Hotel management : a question of kickbacks -- Housing repair contractor : bribe or gratuity? -- Handbag manufacturer : an evidentiary question -- Telephone utility : a case of price rigging -- Seismic information : selling surreptitiously -- Personal injury referrals : a labor union investigation -- Real estate development : contributions to a mayoral candidate -- Hospital contracts : the limitations issue -- Oil field supply : coercing contracts -- Printing services : commercial bribery and treble damages -- Indian casinos : neither public nor private -- Part 2. Foreign bribes -- Oil from Azerbaijan : a case of investor liability -- More oil from Azerbaijan : jurisdiction over foreign nationals -- Rice to Haiti : business as usual -- Nigerian offshore rigs : identifying the bribe taker -- Construction in India : the retaliatory discharge -- Mexican electricity : pursuing state-owned corporations -- Panamanian petrochemicals : the legal malpractice angle -- Tobacco to Venezuela : excluding the private right of action -- Hungarian telecommunications : assertion of judicial jurisdiction -- Kazakhstan oil fields : the act of state doctrine -- Joint ventures in Nigeria : a request for depositions -- Peruvian payments : the story of a tangled web. |
Record Nr. | UNINA-9910671103203321 |
Kuhne Cecil C., III, <1952->
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American Bar Association | ||
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Lo trovi qui: Univ. Federico II | ||
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Examining enforcement of the Foreign Corrupt Practices Act [[electronic resource] ] : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, second session, November 30, 2010 |
Pubbl/distr/stampa | Washington : , : U.S. G.P.O., , 2011 |
Descrizione fisica | 1 online resource (iii, 105 pages) : illustrations |
Collana | S. hrg. |
Soggetto topico |
Corporations, American - Law and legislation - United States - Criminal provisions
Corporation law - United States - Criminal provisions Bribery - United States Sentences (Criminal procedure) - United States |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Altri titoli varianti | Examining enforcement of the Foreign Corrupt Practices Act |
Record Nr. | UNINA-9910703278903321 |
Washington : , : U.S. G.P.O., , 2011 | ||
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Lo trovi qui: Univ. Federico II | ||
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Foreign Corrupt Practices Act [[electronic resource] ] : a practical resource for managers and executives / / Aaron G. Murphy |
Autore | Murphy Aaron G |
Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011 |
Descrizione fisica | 1 online resource (290 p.) |
Disciplina | 658.1/20973 |
Soggetto topico |
Business ethics - United States
Management - Moral and ethical aspects - United States Bribery - United States Corporations - Corrupt practices - United States |
ISBN |
0-470-93963-X
1-119-20081-4 1-299-18603-3 0-470-93962-1 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives; Contents; Foreword; Acknowledgments; Introduction: Who Is This Book For?; CHAPTER 1: Basics of the Foreign Corrupt Practices Act; CHAPTER 2: What's the Big Deal? Billion-Dollar Fines and Jail Time; CHAPTER 3: You Do More with the Government Than You Think; CHAPTER 4: Know Your Customers and Suppliers: The Dangers of State-Owned Entities; CHAPTER 5: Guess Who's Coming to Dinner? The Dangers of Meals and Entertainment; CHAPTER 6: Ensuring That Business Trips Really Are for Business; CHAPTER 7: Gifts That Give Back
CHAPTER 8: Know Your Agents and ConsultantsCHAPTER 9: So What Can You Do? Facilitating Payments and Other Exceptions; CHAPTER 10: Keeping Good Records and Maintaining Good Procedures; CHAPTER 11: Are You Buying a Problem? Due Diligence in Acquisitions and Government Contracts; CHAPTER 12: Time Off for Good Behavior: Why Compliance Matters; Appendix 1: Anti-Bribery, Record-Keeping, and Internal Controls Provisions of the Foreign Corrupt Practices Act; Appendix 2: Relevant Provisions of the Principles of Federal Prosecution of Business Organizations Appendix 3: Excerpts from the Federal Sentencing Guidelines ManualAbout the Author; Index |
Record Nr. | UNINA-9910140875103321 |
Murphy Aaron G
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Hoboken, N.J., : Wiley, 2011 | ||
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Lo trovi qui: Univ. Federico II | ||
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Foreign Corrupt Practices Act [[electronic resource] ] : a practical resource for managers and executives / / Aaron G. Murphy |
Autore | Murphy Aaron G |
Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2011 |
Descrizione fisica | 1 online resource (290 p.) |
Disciplina | 658.1/20973 |
Soggetto topico |
Business ethics - United States
Management - Moral and ethical aspects - United States Bribery - United States Corporations - Corrupt practices - United States |
ISBN |
0-470-93963-X
1-119-20081-4 1-299-18603-3 0-470-93962-1 |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives; Contents; Foreword; Acknowledgments; Introduction: Who Is This Book For?; CHAPTER 1: Basics of the Foreign Corrupt Practices Act; CHAPTER 2: What's the Big Deal? Billion-Dollar Fines and Jail Time; CHAPTER 3: You Do More with the Government Than You Think; CHAPTER 4: Know Your Customers and Suppliers: The Dangers of State-Owned Entities; CHAPTER 5: Guess Who's Coming to Dinner? The Dangers of Meals and Entertainment; CHAPTER 6: Ensuring That Business Trips Really Are for Business; CHAPTER 7: Gifts That Give Back
CHAPTER 8: Know Your Agents and ConsultantsCHAPTER 9: So What Can You Do? Facilitating Payments and Other Exceptions; CHAPTER 10: Keeping Good Records and Maintaining Good Procedures; CHAPTER 11: Are You Buying a Problem? Due Diligence in Acquisitions and Government Contracts; CHAPTER 12: Time Off for Good Behavior: Why Compliance Matters; Appendix 1: Anti-Bribery, Record-Keeping, and Internal Controls Provisions of the Foreign Corrupt Practices Act; Appendix 2: Relevant Provisions of the Principles of Federal Prosecution of Business Organizations Appendix 3: Excerpts from the Federal Sentencing Guidelines ManualAbout the Author; Index |
Record Nr. | UNINA-9910812380503321 |
Murphy Aaron G
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Hoboken, N.J., : Wiley, 2011 | ||
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Lo trovi qui: Univ. Federico II | ||
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The Foreign Corrupt Practices Act handbook : a practical guide for multinational general counsel, transactional lawyers, and white collar criminal practitioners / / Robert W. Tarun |
Autore | Tarun Robert W. <1949-> |
Pubbl/distr/stampa | American Bar Association |
Disciplina | 345.73/02323 |
Soggetto topico |
Corporations - Corrupt practices - United States
Bribery - United States International business enterprises - Law and legislation - United States - Criminal provisions |
Formato | Materiale a stampa ![]() |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Foreign Corrupt Practices Act overview -- The FCPA's expansive jurisdiction -- Antibribery conventions and global law enforcement efforts -- Board of directors and management responsibilities -- Transaction issues and considerations -- Gifts, travel, lodging, and entertainment -- Charitable donations and political contributions -- Conducting a Foreign Corrupt Practices Act investigation -- Defending an FCPA investigation -- SEC enforcement actions and DOJ prosecutions -- United Kingdom Bribery Act 2010, corporate criminal liability, and corporate prosecution guidance. |
Record Nr. | UNINA-9910671137303321 |
Tarun Robert W. <1949->
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American Bar Association | ||
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Lo trovi qui: Univ. Federico II | ||
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