المؤلفون: Du Pon, Adam W.¹ (AUTHOR) adupon@georgiasouthern.edu, Scheetz, Andrea M.¹ (AUTHOR) ascheetz@georgiasouthern.edu, Zhang, Zhenyu "Mark"² (AUTHOR)

المصدر: Journal of Financial Crime. 2025, Vol. 32 Issue 1, p18-30. 13p.

مصطلحات موضوعية: *BRIBERY, *BUSINESS size, *INTERNAL auditing, *INTERNATIONAL markets, *GOVERNMENT agencies, FOREIGN Corrupt Practices Act of 1977 (U.S.)

الشركة/الكيان: UNITED States. Dept. of Justice , UNITED States. Securities & Exchange Commission

المؤلفون: Ghosh Dastidar, Krishnendu¹ (AUTHOR) krishnendu.dastidar@gmail.com, Yano, Makoto² (AUTHOR)

المصدر: Managerial & Decision Economics. Jan2025, Vol. 46 Issue 1, p641-665. 25p.

مصطلحات موضوعية: *EMERGING markets, *CORRUPTION, FOREIGN Corrupt Practices Act of 1977 (U.S.), MODERNIZATION (Social science), PUBLIC officers

Alternate Title: Gifts, Travels and Hospitality Expenses. Criminal Corruption in the Business Field.

المؤلفون: CARNEVALI RODRÍGUEZ, RAÚL A.¹ rcarnevali@utalca.cl

المصدر: Derecho PUCP. dic2024-may2025, Issue 93, p179-206. 28p.

مصطلحات موضوعية: *EMPLOYEE training, *PRIVATE companies, *PUBLIC sphere, *CORRUPTION, FOREIGN Corrupt Practices Act of 1977 (U.S.)

المؤلفون: Foster, Benjamin P. (AUTHOR), Alter, Roland (AUTHOR)

المصدر: CPA Journal. Jul/Aug2024, Vol. 94 Issue 7/8, p62-65. 4p. 1 Chart.

مصطلحات موضوعية: Greenhouse gas mitigation, Sustainability, Foreign Corrupt Practices Act of 1977 (U.S.), Smoot-Hawley Tariff Act of 1930, Greenhouse gases, Rating agencies (Finance), Accounting firms

المؤلفون: Woody, Karen E.¹

المصدر: Business Lawyer. Winter2023, Vol. 79 Issue 1, p65-106. 42p.

مصطلحات موضوعية: *COMMERCIAL crimes, *MEMORANDUMS, FOREIGN Corrupt Practices Act of 1977 (U.S.)

الشركة/الكيان: UNITED States. Dept. of Justice , UNITED States. Securities & Exchange Commission

المصدر: Journal of Forensic Accounting Research. 2024, Vol. 9 Issue 1, p470-474. 5p.

مصطلحات موضوعية: *INSURANCE crimes, *FRAUD, FOREIGN Corrupt Practices Act of 1977 (U.S.), BENFORD'S law (Statistics), GENERATIVE artificial intelligence, PATTERN recognition systems, FRAUD in science

المؤلفون: KRMOYAN, KEN¹

المصدر: Duke Law Journal. Dec2023, Vol. 73 Issue 3, p657-693. 37p.

مصطلحات موضوعية: *WHISTLEBLOWERS, *EMIGRATION & immigration, FOREIGN Corrupt Practices Act of 1977 (U.S.), LEX talionis

الشركة/الكيان: UNITED States. Securities & Exchange Commission

المؤلفون: SPALDING, ANDREW BRADY

المصدر: Maryland Journal of International Law. 2024, Vol. 39 Issue 1, p57-71. 15p.

مصطلحات موضوعية: *SOFT law, *OFFENSES against the person, *CITIZEN suits (Civil procedure), *HUMAN trafficking, *HUMAN rights violations, *EMPLOYEE training, SMOOT-Hawley Tariff Act of 1930, FOREIGN Corrupt Practices Act of 1977 (U.S.)

المؤلفون: Zagaris, Bruce

المصدر: International Enforcement Law Reporter; Dec2024, Vol. 40 Issue 12, p515-518, 4p

مصطلحات موضوعية: FOREIGN Corrupt Practices Act of 1977 (U.S.), ASSET forfeiture, MINING corporations, CRIME, CHIEF executive officers

المصدر: IIFL Securities. 1/20/2025, pN.PAG-N.PAG. 1p.

مصطلحات موضوعية: *LAW firms, *SOLAR energy, FOREIGN Corrupt Practices Act of 1977 (U.S.), CRIMINAL procedure, CIVIL procedure

الشركة/الكيان: UNITED States. Securities & Exchange Commission

المؤلفون: Naughton, Stephen M.

المصدر: Business Lawyer; Fall2024, Vol. 79 Issue 4, p1147-1182, 36p

مصطلحات موضوعية: BUSINESS ethics, DATA protection laws, CHIEF compliance officers, BRIBERY, ATTORNEY-client privilege, CONTRACTS, FOREIGN Corrupt Practices Act of 1977 (U.S.), EMPLOYEE training, PUNISHMENT

الشركة/الكيان: UNITED States. Dept. of Justice

المؤلفون: Christensen, Hans B.¹ (AUTHOR), Maffett, Mark G.¹ (AUTHOR), Rauter, Thomas¹ (AUTHOR)

المصدر: Accounting Review. Sep2022, Vol. 97 Issue 5, p189-219. 31p. 11 Charts, 5 Graphs.

مصطلحات موضوعية: *INTERNAL auditing, *ACCOUNTING laws, *CORRUPTION, FOREIGN Corrupt Practices Act of 1977 (U.S.), CRIMINAL jurisdiction, LAW enforcement, FOREIGN investment laws, REGULATORY compliance

المؤلفون: Billings, B. Anthony, Crumbley, D. Larry, Knott, Cedric L.

المصدر: Journal of Forensic & Investigative Accounting. Jan-Jun2022, Vol. 14 Issue 1, p63-73. 11p.

مصطلحات موضوعية: *BRIBERY, *COMMERCE, *BUSINESS, FOREIGN Corrupt Practices Act of 1977 (U.S.)

الشركة/الكيان: UNITED States. Securities & Exchange Commission

المؤلفون: Lang, Lauren¹

المصدر: American Criminal Law Review. Winter2023, Vol. 60 Issue 1, p203-230. 28p.

مصطلحات موضوعية: *SOVEREIGN wealth funds, *MONEY laundering, FOREIGN Corrupt Practices Act of 1977 (U.S.)

المؤلفون: Dass, Nishant¹ (AUTHOR), Nanda, Vikram² (AUTHOR), Xiao, Steven Chong² (AUTHOR) steven.xiao@utdallas.edu

المصدر: Journal of Business Ethics. Oct2021, Vol. 173 Issue 3, p577-597. 21p. 10 Charts, 2 Graphs, 1 Map.

مصطلحات موضوعية: *CORRUPTION, *BUSINESS ethics, *BRIBERY, FOREIGN Corrupt Practices Act of 1977 (U.S.), SOCIAL norms

المؤلفون: Tomashevskiy, Andrey¹ (AUTHOR)

المصدر: International Studies Quarterly. Jun2021, Vol. 65 Issue 2, p387-400. 14p. 5 Charts, 4 Graphs.

مصطلحات موضوعية: *BRIBERY, *FOREIGN investments, *ECONOMIC sanctions, *ECONOMIC expansion, FOREIGN Corrupt Practices Act of 1977 (U.S.), LAW enforcement, LEGAL status of whistleblowers

المؤلفون: Hulpke, John

المصدر: Academy of Management Learning & Education; Dec2022, Vol. 21 Issue 4, p707-709, 3p

مصطلحات موضوعية: BUSINESS ethics, BUSINESS schools, FOREIGN Corrupt Practices Act of 1977 (U.S.)

الشركة/الكيان: UNITED Nations

المؤلفون: Ojea, Sabela (AUTHOR)

المصدر: Wall Street Journal - Online Edition. 12/23/2024, pN.PAG-N.PAG. 1p.

مصطلحات موضوعية: *LAW offices, *AIR travel, *EMERGING markets, *BRIBERY, FOREIGN Corrupt Practices Act of 1977 (U.S.), GUILTY pleas

المؤلفون: Arbatskaya, Maria¹ marbats@emory.edu, Mialon, Hugo M¹

المصدر: American Law & Economics Review. Spring2020, Vol. 22 Issue 1, p105-126. 22p. 1 Chart.

مصطلحات موضوعية: *BRIBERY, *BUSINESS enterprises, *INVESTMENTS, FOREIGN Corrupt Practices Act of 1977 (U.S.)

مصطلحات جغرافية: UNITED States

المؤلفون: Poling, Jonathan C.¹

المصدر: Vanderbilt Journal of Transnational Law. 2024, Vol. 57 Issue 5, p1619-1626. 8p.

مصطلحات موضوعية: *NATIONAL security, *RUSSIAN invasion of Ukraine, 2022-, *INTERNATIONAL sanctions, *SPARE parts, *FOREIGN banking industry, *WHEAT trade, FOREIGN Corrupt Practices Act of 1977 (U.S.)