01235nam a2200193   4500001000700000100004100007101000800048200020700056210009200263215002000355300004900375330045300424606001800877606002400895606001500919606002700934606001900961710006100980393691  a20160120d2012       y0pory50      ba  aeng  aA resource guide to the U.S. Foreign Corrupt Practices ActbRecurso eletrónicofCriminal Division of the U.S. Department of Justice, Enforcement Division of the U.S. Securities and Exchange Commission  aWashingtoncU.S. Department of Justice: U.S. Securities and Exchange Commissiond[2012]  a1 CD-ROMd12 cm  aFicheiro de 3,10 MB em formato PDF (130 p.).  aChapter 1: Introduction. Chapter 2: The FCPA: Anti-Bribery Provisions. Chapter 3: The FCPA: Accounting Provisions. Chapter 4: Other Related U.S. Laws. Chapter 5: Guiding Principles Of Enforcement. Chapter 6: FCPA Penalties, Sanctions, And Remedies. Chapter 7: Resolutions. Chapter 8: Whistleblower Provisions And Protections. Chapter 9: DOJ Opinion Procedure. Chapter 10: Conclusion. Appendix: The Foreign Corrupt Practices Act. Appendix: Endnotes.  aCORRUPÇÃO  aCORPO DIPLOMÁTICO  aCOMÉRCIO  aGUIA DE INFORMAÇÃO  aESTADOS UNIDOS  aESTADOS UNIDOSbDepartment of Justice. Criminal Division