The Resource The Foreign Corrupt Practices Act : compliance, investigations and enforcement

The Foreign Corrupt Practices Act : compliance, investigations and enforcement

Label
The Foreign Corrupt Practices Act : compliance, investigations and enforcement
Title
The Foreign Corrupt Practices Act
Title remainder
compliance, investigations and enforcement
Contributor
Author
Subject
Genre
Language
eng
Summary
Passed in the wake of the Watergate Scandal and enforced only sporadically for two decades, the Foreign Corrupt Practices Act has emerged as a potent and feared law enforcement tool. In recent years, U.S. authorities have zealously enforced the FCPA, seeking historically high fines for corporations and significant jail time for executives. The Foreign Corrupt Practices Act: compliance, investigations and enforcement covers all aspects of the FCPA. It methodically explains its stringent accounting and recordkeeping requirements, the practices for which corporations and individual officers and directors can be held civilly and criminally responsible, essential steps for compliance and mitigation of penalties, and other vital subjects
Member of
Cataloging source
NjRocCCS
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
LEXIS (Information retrieval system)
Entry convention
integrated entry
Frequency
annual
LC call number
KF9351
LC item number
.F655
Nature of contents
dictionaries
Original alphabet or script of title
basic roman
Regularity
regular
http://library.link/vocab/relatedWorkOrContributorDate
1941-
http://library.link/vocab/relatedWorkOrContributorName
  • Weinstein, Martin
  • Meyer, Robert J.
  • Clark, Jeffrey D.
http://library.link/vocab/subjectName
  • United States.
  • Corporations, American
  • Corporations, American
  • Corporation law
  • Bribery
  • Corporations
  • Corporations, Foreign
  • Corporations
  • White collar crimes
Label
The Foreign Corrupt Practices Act : compliance, investigations and enforcement
Instantiates
Publication
Distribution
Note
  • Authors: <2012- > by Martin Weinstein, Robert Meyer, Jeffrey Clark
  • ©2019 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Publication frequency
Updated annually
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote
Label
The Foreign Corrupt Practices Act : compliance, investigations and enforcement
Publication
Distribution
Note
  • Authors: <2012- > by Martin Weinstein, Robert Meyer, Jeffrey Clark
  • ©2019 Cassidy Cataloguing Services, Inc
Antecedent source
unknown
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
black and white
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
unknown
Extent
1 online resource
File format
one file format
Form of item
online
http://bibfra.me/vocab/marc/formOfOriginalItem
braille
Level of compression
unknown
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Publication frequency
Updated annually
Quality assurance targets
unknown
Reformatting quality
unknown
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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