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

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Type Chapter Information 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 Lawyer 1243Google Scholar

Koehler , M. ( 2010 ) [cited Koehler 2010a], ‘ The Foreign Corrupt Practices Act in the Ultimate Year of its Decade of Resurgence ’, 43 Indiana Law Review 410Google Scholar

Koehler , M. ( 2010 ) [cited Koehler 2010b], ‘ The Façade of FCPA Enforcement ’, 41 Georgetown Journal of International Law 907Google 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 Law 557Google 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 Series 631Google Scholar

Urofsky , P. and Bartlett , J. ( 2013 ), ‘ Effective Corporate Compliance and the Irrelevant “Foreign Official” Debate ’, 8 White Collar Crime Report 23Google 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 Journal 1145Google 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 Law 321Google 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 Review 489Google Scholar

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