INTB 1203 Lecture Notes - Lecture 22: Due Diligence, Disclose, Foreign Corrupt Practices Act
16 Dec 2016
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Document Summary
Three main components: anti-bribery provisions, record-keeping and accounting provisions. Anti-bribery provisions apply to: domestic concerns; and, any person who, while in the u. s. , commits an act in furtherance of a bribe to an. What is an issuer: a publicly-held company whose securities are registered with the sec and who must file periodic reports subject to the requirements of the securities exchange. Issuers can be (and have been) non-u. s. companies: the fcpa also covers any officer, director, employee, agent or stockholder of an issuer. International business, intb 1203, crn: 14433: paying or offering to pay anything of value to a foreign official, or to any other. What is prohibited by the fcpa"s anti-bribery provisions? person (cid:498)while knowing(cid:499) that all or part of the thing of value will be paid or. Sports outings or other entertainment unrelated to customary entertainment connected with a particular deal or contract.
