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El 29 de marzo de 1996, en Caracas, Venezuela, los estados miembros de la Organización de Estados Americanos (OEA) adoptaron la Convención Interamericana contra la Corrupción, la cual entró en vigor el 6 de marzo de 1997. Esta Convención, es el primer instrumento jurídico internacional en su tipo. Reconoce expresamente la trascendencia internacional de la […]
Detailed description of “RICO” provisions plus a list of prominent corruption cases (with links) brought under the Act.
Bribery Act 2010. (United Kingdom) Wikipedia article. Described as “the toughest anti-corruption legislation in the world”, concerns have been raised that the United Kingdom’s 2010 Bribery Act criminalises behaviour that is acceptable in the global market, and puts British business at a competitive disadvantage. The Act has a near-universal jurisdiction, allowing for the prosecution of […]
A detailed compilation of information about the FCPA, its provisions, and enforcement. The Guide addresses a wide variety of topics, including who and what is covered by the FCPA’s anti-bribery and accounting provisions; the definition of a “foreign official”; what constitute proper and improper gifts, travel and entertainment expenses; the nature of facilitating payments; how […]