Foreign Corrupt Practices Act (English Wikipedia)

"News Corp shares hit two-year low on hacking arrest". BBC World News. July 18, 2011. Archived from the original on November 26, 2017. Retrieved June 20, 2018.

bbc.com

"Operation Elveden corruption probe ends". BBC News. February 26, 2016. Archived from the original on November 16, 2017. Retrieved November 15, 2017.

bloomberg.com

Welch, David; Weidlich, Thom (April 23, 2012). "Wal-Mart Bribery Probe May Exposes Retailer to U.S. Fines". Bloomberg. Archived from the original on April 25, 2012. Retrieved April 23, 2012.

business.com

"International Business Etiquette Practices". business.com. Retrieved April 26, 2024.

businessatoecd.org

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columbia.edu

jlsp.law.columbia.edu

Wang, Kevin (2016). "Valuable Nepotism?: The FCPA and Hiring Risks in China" (PDF). Columbia Law School.

cornell.edu

law.cornell.edu

"15 U.S. Code § 78m - Periodical and other reports". LII / Legal Information Institute. Retrieved April 27, 2024.
"15 U.S. Code § 78dd–1 - Prohibited foreign trade practices by issuers". LII / Legal Information Institute. Retrieved April 25, 2024.

corporatecompliance.org

"The Foreign Corrupt Practices Act: Economic Impact on Targeted Firms | SCCE Official Site".

corporatecomplianceinsights.com

Eberhardt, Anne (July 3, 2018). "How the Foreign Corrupt Practices Act Came to Be". Corporate Compliance Insights. Retrieved April 26, 2024.

csmonitor.com

McBride, Stewart (March 4, 1982). "The case of the airmailed voter and other tales of the Cook Is". Christian Science Monitor. Archived from the original on April 27, 2018. Retrieved April 27, 2018.

doi.org

Graham, Bradley; Stroup, Caleb (2016). "Does Anti-bribery Enforcement Deter Foreign Investment?" (PDF). Applied Economics Letters. 23: 63–67. doi:10.1080/13504851.2015.1049333. S2CID 218640318. Archived (PDF) from the original on February 11, 2016.

duke.edu

scholarship.law.duke.edu

Posadas, Alejandro. "Combating Corruption Under International Law" (PDF). School of Law, Duke University. Archived from the original on May 6, 2014. Retrieved November 25, 2012.
https://scholarship.law.duke.edu/cgi/viewcontent.cgi?article=6896&context=faculty_scholarship. {{cite web}}: Missing or empty |title= (help)

economist.com

"Outsourcing revolution" (PDF). www.economist.com. Archived (PDF) from the original on April 18, 2020. Retrieved December 27, 2019.

fas.org

Seitzinger, Michael V. (March 15, 2016). "Foreign Corrupt Practices Act (FCPA): Congressional Interest and Executive Enforcement, In Brief" (PDF). Archived (PDF) from the original on March 21, 2020.
Michael V. Seitzinger (February 7, 2012). "Foreign Corrupt Practices Act, Congressional Interest and Executive Enforcement" (PDF). CRS Report to U.S. Congress. Congressional Research Service. p. 11. Archived (PDF) from the original on December 28, 2014. Retrieved February 22, 2015.

fcpablog.com

Richard L. Cassin (March 26, 2012). "Biomet Pays $22.8 Million To Settle Bribe Charges". The FCPA Blog. Archived from the original on April 5, 2012. Retrieved April 10, 2012.

findlaw.com

corporate.findlaw.com

"The International Anti-Bribery and Fair Competition Act of 1998 Amends the Foreign Corrupt Practices Act".

foreign-corrupt-practices-act.org

Administrator. "Foreign Corrupt Practices Act Reporting Center - Siemens AG pays $450 million to settle FCPA bribery charges". foreign-corrupt-practices-act.org. Archived from the original on October 5, 2011. Retrieved June 7, 2011.

freshfields.com

knowledge.freshfields.com

"New global framework for anti-bribery and corruption compliance programs Freshfields knowledge". knowledge.freshfields.com. Archived from the original on May 8, 2018. Retrieved March 9, 2018.

freshfields.com

"Anti-bribery and corruption: global enforcement and legislative developments 2017" (PDF). Freshfields Bruckhaus Deringer. January 2017. Archived (PDF) from the original on September 5, 2017. Retrieved March 9, 2018.

ftilaw.com

Joy, John (February 7, 2024). "FCPA Training Compliance Checklist". FTI Law. Retrieved April 25, 2024.

gao.gov

Office, U. S. Government Accountability. "Impact of Foreign Corrupt Practices Act on U.S. Business". U.S. Government Accounting Office. Retrieved April 25, 2024.
Office, U. S. Government Accountability. "Impact of Foreign Corrupt Practices Act on U.S. Business | U.S. GAO". www.gao.gov. Retrieved April 27, 2024.

hbr.org

Baruch, Hurd (January 1, 1979). "The Foreign Corrupt Practices Act". Harvard Business Review. ISSN 0017-8012. Retrieved April 25, 2024.

history.com

"Watergate Scandal". History.com. April 16, 2024. Retrieved April 25, 2024.

howard-brown-solicitor-advocate.com

Brown, Howard. "$88 Million Fine Agreed by Marubeni Corporation of Japan with the U.S. Department of Justice to Settle a Foreign Corrupt Practices Act Investigation". Archived from the original on March 25, 2014. Retrieved March 31, 2014.

instituteforlegalreform.com

engage (November 30, 2018). "Department of Justice Announces Major Changes to "Yates Memo"". ILR. Retrieved April 26, 2024.

jonesday.com

"The Foreign Corrupt Practices Act: An Overview | Insights". www.jonesday.com. Retrieved April 27, 2024.

justice.gov

"Foreign Corrupt Practices Act". www.justice.gov. June 9, 2015. Archived from the original on February 13, 2020. Retrieved February 12, 2020.
"fcpa-guide-2020_final.pdf". United States Department of Justice. Retrieved April 25, 2024.
"Office of Public Affairs | French Oil and Gas Company, Total, S.A., Charged in the United States and France in Connection with an International Bribery Scheme | United States Department of Justice". www.justice.gov. May 29, 2013. Retrieved April 26, 2024.
House Committee on Interstate and Foreign Commerce (September 28, 1977). "H.R. Rep. 95-640 Report Together with Minority Views To accompany H.R.3815" (PDF). Archived (PDF) from the original on April 12, 2015. Retrieved February 22, 2015.
"Criminal Division | Foreign Corrupt Practices Act". www.justice.gov. June 9, 2015. Retrieved April 26, 2024.
U.S. Department of Justice (April 2018). "Panasonic FCPA Deferred Prosecution Agreement".
"FCPA Resource Guide". www.justice.gov. June 9, 2015. Retrieved October 18, 2021.
"Criminal Division | Foreign Corrupt Practices Act". June 9, 2015.
"Office of Public Affairs | Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty | United States Department of Justice". www.justice.gov. April 22, 2013. Retrieved April 27, 2024.
US Department of Justice (January 17, 2012). "Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty". Archived from the original on April 13, 2012. Retrieved April 10, 2012.
"Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges". United States Department of Justice. December 22, 2014. Retrieved April 24, 2024.
"Och-Ziff Capital Management Admits to Role in Africa Bribery Conspiracies and Agrees to Pay $213 Million Criminal Fine". United States Department of Justice. September 29, 2016. Retrieved April 24, 2024.
"Hewlett-Packard Russia Agrees to Plead Guilty to Foreign Bribery" (Press release). United States Department of Justice. April 9, 2014. Archived from the original on April 2, 2018. Retrieved April 1, 2018. To secure a contract for the first phase of project, ultimately valued at more than € 35 million, HP Russia executives and other employees structured the deal to create a secret slush fund totaling several million dollars, at least part of which was intended for bribes to Russian government officials.
"Hewlett-Packard Russia Pleads Guilty To And Sentenced For Bribery Of Russian Government Officials". justice.gov. November 19, 2014. Archived from the original on November 16, 2017. Retrieved November 15, 2017.
"Ukrainian Businessman Arrested In Austria On U.S. International Corruption Conspiracy Charges". United States Department of Justice. July 23, 2015. Retrieved April 24, 2024.
"Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charge". United States Department of Justice. June 15, 2015. Retrieved April 24, 2024.
"Foreign Corrupt Practices Act". US Department of Justice. June 9, 2015. Retrieved April 25, 2024.

natlawreview.com

Pelletier, Paul; Tidman, Aaron; Haviland, Jane (February 25, 2015). "Goodyear's Settlement with the SEC Emphasizes the Importance of FCPA Due Diligence in M&A Transactions and of Having a Robust Anti-Corruption Policy". Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. Retrieved March 2, 2015.
Horn, George (March 1, 2015). "M and A Due Diligence Failures: FCPA and Goodyear". The National Law Review. Barnes & Thornburg LLP. Archived from the original on March 2, 2015. Retrieved March 2, 2015.
Mandelker, Sigal P.; Emert, Rochelle H.; Caraballo-Garrison, Phillip J. (February 27, 2015). "Goodyear Pays for Sins of Subsidiaries in $16 Million Settlement". Proskauer Rose LLP. Archived from the original on March 1, 2015. Retrieved March 2, 2015.

nortonrosefulbright.com

"Differences between the UK Bribery Act and the US Foreign Corrupt Practices Act". Archived from the original on March 9, 2018. Retrieved March 9, 2018.

nytimes.com

Stout, David (August 6, 2009). "Ex-Rep. Jefferson Convicted in Bribery Scheme". The New York Times. p. A14. Archived from the original on October 16, 2016. Retrieved February 21, 2017.
Barstow, David (April 21, 2012). "Vast Mexican Bribery Case Hushed Up by Wal-Mart After High-Level Struggle". The New York Times. Archived from the original on April 22, 2012. Retrieved April 23, 2012.

perkinscoie.com

Funk, T. Markus (September 10, 2010). "Getting What They Pay For: The Far-Reaching Impact Of the Dodd-Frank Act's 'Whistleblower Bounty' Incentives on FCPA Enforcement" (PDF). White Collar Crime Report. 5 (19). Bureau of National Affairs: 1–3. Archived (PDF) from the original on December 30, 2010. Retrieved May 1, 2011.
T. Markus Funk, "Another Landmark Year: 2010 FCPA Enforcement Year-in-Review and Trends for 2011", Bloomberg Law Reports (January 3, 2010) Archived March 2, 2011, at the Wayback Machine.

princeton.edu

ogc.princeton.edu

"Foreign Corrupt Practices Act - FAQs" (PDF). Princeton University Office of the General Counsel. Retrieved April 26, 2024.

reuters.com

"U.S. says BizJet settles foreign bribery charges". Reuters. March 14, 2012. Archived from the original on September 24, 2015. Retrieved July 1, 2017.

sec.gov

"Spotlight on Foreign Corrupt Practices Act". Securities and Exchange Commission. Archived from the original on March 2, 2020. Retrieved February 12, 2020.
"SEC.gov | SEC Charges Eli Lilly and Company with FCPA Violations". www.sec.gov. Retrieved April 26, 2024.
"Assessing Materiality: Focusing on the Reasonable Investor When Evaluating Errors". Securities and Exchange Commission. Retrieved April 25, 2024.
"SEC Enforcement Actions: FCPA Cases". Securities and Exchange Commission. Retrieved October 27, 2021.
"SEC Names New Specialized Unit Chiefs and Head of New Office of Market Intelligence" (Press release). SEC. January 13, 2010. Archived from the original on March 9, 2015. Retrieved February 23, 2015.
Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission (November 14, 2012). "A Resource Guide to the U.S. Foreign Corrupt Practices Act" (PDF). p. 130. Archived (PDF) from the original on February 10, 2015. Retrieved February 23, 2015.
"Investor Bulletin: The Foreign Corrupt Practices Act – Prohibition of the Payment of Bribes to Foreign Officials" (PDF).
"SEC Enforcement Actions: FCPA Cases". SEC. January 26, 2015. Archived from the original on February 15, 2015. Retrieved February 23, 2015.
"SEC Charges ALCOA with FCPA Violations". United States Securities and Exchange Commission. Archived from the original on June 3, 2016. Retrieved May 23, 2016.
"VimpelCom to Pay $795 Million in Global Settlement for FCPA Violations". Securities and Exchange Commission. Retrieved April 24, 2024.
"SEC Charges Bristol-Myers Squibb With FCPA Violations". Securities and Exchange Commission. Retrieved April 25, 2024.
"Foreign Corrupt Practices Act (FCPA)". Securities and Exchange Commission. Retrieved April 25, 2024.

semanticscholar.org

api.semanticscholar.org

Graham, Bradley; Stroup, Caleb (2016). "Does Anti-bribery Enforcement Deter Foreign Investment?" (PDF). Applied Economics Letters. 23: 63–67. doi:10.1080/13504851.2015.1049333. S2CID 218640318. Archived (PDF) from the original on February 11, 2016.

simonandsimon.co.uk

"Five Countries Where Gift-Giving is Expected in Business | Cross Cultural Training". www.simonandsimon.co.uk. Retrieved April 26, 2024.

smith-nephew.com

global.smith-nephew.com

Smith & Nephew (February 6, 2012). "Smith & Nephew reaches settlement with US Government". Smith & Nephew. Archived from the original on March 21, 2012.

stanford.edu

fcpa.stanford.edu

"Foreign Corrupt Practices Act: Enforcement Action Dataset". fcpa.stanford.edu. Retrieved April 25, 2024.
"United States of America v. Kenny International Corp., et al". Foreign Corrupt Practices Act Clearinghouse. Stanford Law School. Retrieved April 27, 2018.
"Foreign Corrupt Practices Act: Statistics & Analytics". fcpa.stanford.edu. Retrieved April 25, 2024.

theregreview.org

"U.S. Foreign Anti-Corruption Regulation Spurs Economic Growth | the Regulatory Review". December 7, 2021.

trade.gov

"U.S. Foreign Corrupt Practices Act". International Trade Administration. Retrieved April 26, 2024.
"U.S. Foreign Corrupt Practices Act". International Trade Administration. Retrieved April 25, 2024.

transactionadvisors.com

Brooks, Robin; Stacey, Oliver; Jarman, Daniel. "Tackling Corruption and Regulatory Risk in M&A Transactions". Transaction Advisors. ISSN 2329-9134. Archived from the original on October 18, 2015. Retrieved November 3, 2015.
Lawler, William; Phillips, Anthony. "Avoiding the Threat of FCPA Successor Liability". Transaction Advisors. ISSN 2329-9134. Archived from the original on July 23, 2015. Retrieved July 23, 2015.
Sprinzen, Nicole; Hildebrand, Jennifer. "DOJ Clarifies Successor Liability for Foreign Acquisitions". Transaction Advisors. ISSN 2329-9134. Archived from the original on February 18, 2015. Retrieved January 16, 2015.
Fisher, Alice; Greenburg, Douglas; Sabin, Barry; Seltzer, Nathan; Su, Jonathan; Volkman, Eric; Chandler, Kari; Brown Jones, Erin. "DOJ Guidance Underscores Importance of Anti-corruption Due Diligence in International M&A". Transaction Advisors. ISSN 2329-9134. Archived from the original on July 23, 2015. Retrieved April 28, 2015.

union.edu

muse.union.edu

Graham, Bradley; Stroup, Caleb (2016). "Does Anti-bribery Enforcement Deter Foreign Investment?" (PDF). Applied Economics Letters. 23: 63–67. doi:10.1080/13504851.2015.1049333. S2CID 218640318. Archived (PDF) from the original on February 11, 2016.

washingtonpost.com

"Mexican watchdog group says Mexico's federal government should probe alleged Wal-Mart bribes". The Washington Post. Associated Press. April 22, 2012. Retrieved April 23, 2012.^{[dead link]}
Hamburger, Tom; Dennis, Brady; Yang, Jia Lynn (April 24, 2012). "Wal-Mart took part in lobbying campaign to amend anti-bribery law". The Washington Post. Archived from the original on May 13, 2014. Retrieved November 18, 2012.

web.archive.org

"Foreign Corrupt Practices Act". www.justice.gov. June 9, 2015. Archived from the original on February 13, 2020. Retrieved February 12, 2020.
"Spotlight on Foreign Corrupt Practices Act". Securities and Exchange Commission. Archived from the original on March 2, 2020. Retrieved February 12, 2020.
Funk, T. Markus (September 10, 2010). "Getting What They Pay For: The Far-Reaching Impact Of the Dodd-Frank Act's 'Whistleblower Bounty' Incentives on FCPA Enforcement" (PDF). White Collar Crime Report. 5 (19). Bureau of National Affairs: 1–3. Archived (PDF) from the original on December 30, 2010. Retrieved May 1, 2011.
Seitzinger, Michael V. (March 15, 2016). "Foreign Corrupt Practices Act (FCPA): Congressional Interest and Executive Enforcement, In Brief" (PDF). Archived (PDF) from the original on March 21, 2020.
Graham, Bradley; Stroup, Caleb (2016). "Does Anti-bribery Enforcement Deter Foreign Investment?" (PDF). Applied Economics Letters. 23: 63–67. doi:10.1080/13504851.2015.1049333. S2CID 218640318. Archived (PDF) from the original on February 11, 2016.
Posadas, Alejandro. "Combating Corruption Under International Law" (PDF). School of Law, Duke University. Archived from the original on May 6, 2014. Retrieved November 25, 2012.
Brooks, Robin; Stacey, Oliver; Jarman, Daniel. "Tackling Corruption and Regulatory Risk in M&A Transactions". Transaction Advisors. ISSN 2329-9134. Archived from the original on October 18, 2015. Retrieved November 3, 2015.
House Committee on Interstate and Foreign Commerce (September 28, 1977). "H.R. Rep. 95-640 Report Together with Minority Views To accompany H.R.3815" (PDF). Archived (PDF) from the original on April 12, 2015. Retrieved February 22, 2015.
McBride, Stewart (March 4, 1982). "The case of the airmailed voter and other tales of the Cook Is". Christian Science Monitor. Archived from the original on April 27, 2018. Retrieved April 27, 2018.
Michael V. Seitzinger (February 7, 2012). "Foreign Corrupt Practices Act, Congressional Interest and Executive Enforcement" (PDF). CRS Report to U.S. Congress. Congressional Research Service. p. 11. Archived (PDF) from the original on December 28, 2014. Retrieved February 22, 2015.
"Differences between the UK Bribery Act and the US Foreign Corrupt Practices Act". Archived from the original on March 9, 2018. Retrieved March 9, 2018.
"New global framework for anti-bribery and corruption compliance programs Freshfields knowledge". knowledge.freshfields.com. Archived from the original on May 8, 2018. Retrieved March 9, 2018.
"Anti-bribery and corruption: global enforcement and legislative developments 2017" (PDF). Freshfields Bruckhaus Deringer. January 2017. Archived (PDF) from the original on September 5, 2017. Retrieved March 9, 2018.
"SEC Names New Specialized Unit Chiefs and Head of New Office of Market Intelligence" (Press release). SEC. January 13, 2010. Archived from the original on March 9, 2015. Retrieved February 23, 2015.
Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission (November 14, 2012). "A Resource Guide to the U.S. Foreign Corrupt Practices Act" (PDF). p. 130. Archived (PDF) from the original on February 10, 2015. Retrieved February 23, 2015.
Lawler, William; Phillips, Anthony. "Avoiding the Threat of FCPA Successor Liability". Transaction Advisors. ISSN 2329-9134. Archived from the original on July 23, 2015. Retrieved July 23, 2015.
Sprinzen, Nicole; Hildebrand, Jennifer. "DOJ Clarifies Successor Liability for Foreign Acquisitions". Transaction Advisors. ISSN 2329-9134. Archived from the original on February 18, 2015. Retrieved January 16, 2015.
Fisher, Alice; Greenburg, Douglas; Sabin, Barry; Seltzer, Nathan; Su, Jonathan; Volkman, Eric; Chandler, Kari; Brown Jones, Erin. "DOJ Guidance Underscores Importance of Anti-corruption Due Diligence in International M&A". Transaction Advisors. ISSN 2329-9134. Archived from the original on July 23, 2015. Retrieved April 28, 2015.
"Outsourcing revolution" (PDF). www.economist.com. Archived (PDF) from the original on April 18, 2020. Retrieved December 27, 2019.
T. Markus Funk, "Another Landmark Year: 2010 FCPA Enforcement Year-in-Review and Trends for 2011", Bloomberg Law Reports (January 3, 2010) Archived March 2, 2011, at the Wayback Machine.
"SEC Enforcement Actions: FCPA Cases". SEC. January 26, 2015. Archived from the original on February 15, 2015. Retrieved February 23, 2015.
Administrator. "Foreign Corrupt Practices Act Reporting Center - Siemens AG pays $450 million to settle FCPA bribery charges". foreign-corrupt-practices-act.org. Archived from the original on October 5, 2011. Retrieved June 7, 2011.
Administrator (December 22, 2008). "Siemens Agrees to Record-Setting $800 Million in FCPA Penalties". wilmerhale.com. Archived from the original on July 28, 2019. Retrieved January 6, 2020.
US Department of Justice (January 17, 2012). "Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty". Archived from the original on April 13, 2012. Retrieved April 10, 2012.
Smith & Nephew (February 6, 2012). "Smith & Nephew reaches settlement with US Government". Smith & Nephew. Archived from the original on March 21, 2012.
"U.S. says BizJet settles foreign bribery charges". Reuters. March 14, 2012. Archived from the original on September 24, 2015. Retrieved July 1, 2017.
Richard L. Cassin (March 26, 2012). "Biomet Pays $22.8 Million To Settle Bribe Charges". The FCPA Blog. Archived from the original on April 5, 2012. Retrieved April 10, 2012.
"SEC Charges ALCOA with FCPA Violations". United States Securities and Exchange Commission. Archived from the original on June 3, 2016. Retrieved May 23, 2016.
Brown, Howard. "$88 Million Fine Agreed by Marubeni Corporation of Japan with the U.S. Department of Justice to Settle a Foreign Corrupt Practices Act Investigation". Archived from the original on March 25, 2014. Retrieved March 31, 2014.
Horn, George (March 1, 2015). "M and A Due Diligence Failures: FCPA and Goodyear". The National Law Review. Barnes & Thornburg LLP. Archived from the original on March 2, 2015. Retrieved March 2, 2015.
Mandelker, Sigal P.; Emert, Rochelle H.; Caraballo-Garrison, Phillip J. (February 27, 2015). "Goodyear Pays for Sins of Subsidiaries in $16 Million Settlement". Proskauer Rose LLP. Archived from the original on March 1, 2015. Retrieved March 2, 2015.
Stout, David (August 6, 2009). "Ex-Rep. Jefferson Convicted in Bribery Scheme". The New York Times. p. A14. Archived from the original on October 16, 2016. Retrieved February 21, 2017.
"Hewlett-Packard Russia Agrees to Plead Guilty to Foreign Bribery" (Press release). United States Department of Justice. April 9, 2014. Archived from the original on April 2, 2018. Retrieved April 1, 2018. To secure a contract for the first phase of project, ultimately valued at more than € 35 million, HP Russia executives and other employees structured the deal to create a secret slush fund totaling several million dollars, at least part of which was intended for bribes to Russian government officials.
Crawford, David; Searcey, Dionne (April 16, 2010). "U.S. Joins H-P Bribery Investigation". The Wall Street Journal. Archived from the original on November 16, 2017. Retrieved August 3, 2017.
"Hewlett-Packard Russia Pleads Guilty To And Sentenced For Bribery Of Russian Government Officials". justice.gov. November 19, 2014. Archived from the original on November 16, 2017. Retrieved November 15, 2017.
"News Corp shares hit two-year low on hacking arrest". BBC World News. July 18, 2011. Archived from the original on November 26, 2017. Retrieved June 20, 2018.
"Operation Elveden corruption probe ends". BBC News. February 26, 2016. Archived from the original on November 16, 2017. Retrieved November 15, 2017.
Barstow, David (April 21, 2012). "Vast Mexican Bribery Case Hushed Up by Wal-Mart After High-Level Struggle". The New York Times. Archived from the original on April 22, 2012. Retrieved April 23, 2012.
Miguel Bustillo (April 23, 2012). "Wal-Mart Faces Risk in Mexican Bribe Probe". The Wall Street Journal. Archived from the original on January 14, 2018. Retrieved August 3, 2017.
Welch, David; Weidlich, Thom (April 23, 2012). "Wal-Mart Bribery Probe May Exposes Retailer to U.S. Fines". Bloomberg. Archived from the original on April 25, 2012. Retrieved April 23, 2012.
Hamburger, Tom; Dennis, Brady; Yang, Jia Lynn (April 24, 2012). "Wal-Mart took part in lobbying campaign to amend anti-bribery law". The Washington Post. Archived from the original on May 13, 2014. Retrieved November 18, 2012.

wilmerhale.com

Administrator (December 22, 2008). "Siemens Agrees to Record-Setting $800 Million in FCPA Penalties". wilmerhale.com. Archived from the original on July 28, 2019. Retrieved January 6, 2020.

worldcat.org

search.worldcat.org

Brooks, Robin; Stacey, Oliver; Jarman, Daniel. "Tackling Corruption and Regulatory Risk in M&A Transactions". Transaction Advisors. ISSN 2329-9134. Archived from the original on October 18, 2015. Retrieved November 3, 2015.
Breslin, Brigid; Doron Ezickson; John Kocoras (2010). "The Bribery Act 2010: raising the bar above the US Foreign Corrupt Practices Act". Company Lawyer. 31 (11). Sweet & Maxwell: 362. ISSN 0144-1027.
Baruch, Hurd (January 1, 1979). "The Foreign Corrupt Practices Act". Harvard Business Review. ISSN 0017-8012. Retrieved April 25, 2024.
Lawler, William; Phillips, Anthony. "Avoiding the Threat of FCPA Successor Liability". Transaction Advisors. ISSN 2329-9134. Archived from the original on July 23, 2015. Retrieved July 23, 2015.
Sprinzen, Nicole; Hildebrand, Jennifer. "DOJ Clarifies Successor Liability for Foreign Acquisitions". Transaction Advisors. ISSN 2329-9134. Archived from the original on February 18, 2015. Retrieved January 16, 2015.
Fisher, Alice; Greenburg, Douglas; Sabin, Barry; Seltzer, Nathan; Su, Jonathan; Volkman, Eric; Chandler, Kari; Brown Jones, Erin. "DOJ Guidance Underscores Importance of Anti-corruption Due Diligence in International M&A". Transaction Advisors. ISSN 2329-9134. Archived from the original on July 23, 2015. Retrieved April 28, 2015.

wsj.com

Tokar, Dylan. "Former Alstom Executive Sentenced to 15 Months in Prison". WSJ. Retrieved April 26, 2024.
Crawford, David; Searcey, Dionne (April 16, 2010). "U.S. Joins H-P Bribery Investigation". The Wall Street Journal. Archived from the original on November 16, 2017. Retrieved August 3, 2017.
Miguel Bustillo (April 23, 2012). "Wal-Mart Faces Risk in Mexican Bribe Probe". The Wall Street Journal. Archived from the original on January 14, 2018. Retrieved August 3, 2017.

wustl.edu

global.wustl.edu

Rebecca (February 20, 2023). "Foreign Corrupt Practices Act policy (FCPA) | Global | Washington University in St. Louis". Global. Retrieved April 27, 2024.