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A Resource Guide to the US Foreign Corrupt Practices Act: the US Government's Perspective on Enforcing the FCPA

from Part III - The Convention in Practice

Published online by Cambridge University Press:  05 March 2015

Philip Urofsky
Affiliation:
Shearman and Sterling
Hee Won Moon
Affiliation:
Shearman and Sterling LLP
Mark Pieth
Affiliation:
Universität Basel, Switzerland
Lucinda A. Low
Affiliation:
Steptoe and Johnson LLP
Nicola Bonucci
Affiliation:
OECD
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Summary

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Type
Chapter
Information
The OECD Convention on Bribery
A Commentary
, pp. 684 - 724
Publisher: Cambridge University Press
Print publication year: 2013

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References

Cohen, J. M.et al. (2008), ‘Under the FCPA, Who is a Foreign Official Anyway?’, 63 Business Lawyer1243Google Scholar
Koehler, M. (2010) [cited Koehler 2010a], ‘The Foreign Corrupt Practices Act in the Ultimate Year of its Decade of Resurgence’, 43 Indiana Law Review410Google Scholar
Koehler, M. (2010) [cited Koehler 2010b], ‘The Façade of FCPA Enforcement’, 41 Georgetown Journal of International Law907Google Scholar
Marberg, S. (2012), ‘Promises of Leniency: Whether Companies Should Self-Disclose Violations of the Foreign Corrupt Practices Act’, 45 Vanderbilt University Journal of Transnational Law557Google Scholar
Shearman & Sterling LLP (2009), Client Publication, ‘Latin Node Inc.: Undiscovered FCPA Violations Wipe Out an Investment’, available at
Shearman & Sterling LLP (2011), Client Publication, ‘A New Tool and a Twist? The SEC's first Deferred Prosecution Agreement and a Novel Punitive Measure’, available at
Shearman & Sterling LLP (2012), Client Publication, ‘The New FCPA Guide: The DOJ and the SEC Do Not Break New Ground but Offer Useful Guidance and Some Ominous Warnings’, available at
Shearman & Sterling LLP (2013), FCPA Digest of Cases and Review Releases Relating to Bribes to Foreign Officials under the Foreign Corrupt Practices Act of 1977
Urofsky, P. (2009), ‘What You Don't Know Can Hurt You: Successor Liability Resulting from Inadequate FCPA Due Diligence in M&A Transactions’, 1763 Practising Law Institute, Corporate Law and Practice Course Handbook Series631Google Scholar
Urofsky, P. and Bartlett, J. (2013), ‘Effective Corporate Compliance and the Irrelevant “Foreign Official” Debate’, 8 White Collar Crime Report23Google Scholar
Urofsky, P., Moon, H. M. and Rimm, J. (2012), ‘How Should We Measure the Effectiveness of the Foreign Corrupt Practices Act? Don't Break What isn't Broken – The Fallacies of Reform’, 73 Ohio State Law Journal1145Google Scholar
Warin, F. J., Diamant, M. S. and Root, V. S. (2010), ‘Somebody's Watching Me: FCPA Monitorships and How They Can Work Better’, 13 University of Pennsylvania Journal of Business Law321Google Scholar
Weissmann, A. and Smith, A. (2010), ‘Restoring Balance: Proposed Amendments to the Foreign Corrupt Practices Act’, released by the US Chamber Institute for Legal Reform, US Chamber of Commerce
Westbrook, A. D. (2011), ‘Enthusiastic Enforcement, Informal Legislation: The Unruly Expansion of the Foreign Corrupt Practices Act’, 45 Georgia Law Review489Google Scholar

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