Foreign corrupt practices act manual

Foreign Corrupt Practices Act 1. About This Manual This Manual describes the Foreign Corrupt Practices Act (“FCPA”), 15 U.S.C. §§ 78m, 78dd, 78ff (collectively, “FCPA”), anti-corruption policies and procedures of LONGHAI, and explains the basic legal requirement that LONGHAI employees and agents must avoid corrupt practices while acting on LONGHAI’s behalf. 2.  · The Foreign Corrupt Practices Act of , as amended, 15 U.S.C. §§ 78dd-1, et seq. ("FCPA"), was enacted for the purpose of making it unlawful for certain classes of persons and entities to make payments to foreign government officials to assist in obtaining or retaining business. Specifically, the anti-bribery provisions of the FCPA prohibit the willful use of the mails or any means of . Congress enacted the U.S. Foreign Corrupt Practices Act (FCPA or the Act) in in response to revelations of widespread bribery of foreign officials by U.S. companies. The Act was. intended to halt those corrupt practices, create a level playing field for honest businesses, and restore public confidence in the integrity of the marketplace. 3.

Foreign Corrupt Practices Act 1. About This Manual This Manual describes the Foreign Corrupt Practices Act (“FCPA”), 15 U.S.C. §§ 78m, 78dd, 78ff (collectively, “FCPA”), anti-corruption policies and procedures of LONGHAI, and explains the basic legal requirement that LONGHAI employees and agents must avoid corrupt practices while acting on LONGHAI’s behalf. 2. The FCPA is a federal law, enforced by the U.S. Department of Justice, which prohibits payments, gifts, or even offers of “anything of value” to a “foreign official” for the purpose of influencing the official or otherwise “securing any improper advantage” in obtaining, retaining or directing business. Released by the Department of Justice and the Securities and Exchange Commission, A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition, is a detailed compilation of information and analysis regarding the Foreign Corrupt Practices Act (FCPA) and related enforcement. It is the product of extensive efforts by experts at DOJ and SEC and has benefited from valuable input from the Departments of Commerce and State.

7 de jul. de Guide to the U.S. Foreign Corrupt Practices Act (FCPA), a consolidated manual setting forth the authorities' guidance regarding the FCPA. The Foreign Corrupt Practices Act (FCPA) and a reflection on the alcance extraterritorial, o manual elaborado pelo Departamento de Justiça e pela Co-. Buy Foreign Corrupt Practices Act Reporter, 2d at Legal Solutions from Thomson Reuters. Get free shipping on law books.