000 01495nam a2200265 4500
001 393691
090 _a393691
100 _a20160120d2012 y0pory50 ba
101 _aeng
200 _aA resource guide to the U.S. Foreign Corrupt Practices Act
_bRecurso eletrónico
_fCriminal Division of the U.S. Department of Justice, Enforcement Division of the U.S. Securities and Exchange Commission
210 _aWashington
_cU.S. Department of Justice: U.S. Securities and Exchange Commission
_d[2012]
215 _a1 CD-ROM
_d12 cm
300 _aFicheiro de 3,10 MB em formato PDF (130 p.).
330 _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.
606 _aCORRUPÇÃO
_9229145
606 _aCORPO DIPLOMÁTICO
_9269659
606 _aCOMÉRCIO
_9235277
606 _aGUIA DE INFORMAÇÃO
_91233
606 _aESTADOS UNIDOS
_9334103
710 _aESTADOS UNIDOS
_bDepartment of Justice. Criminal Division
_9334103
955 _xOferta