- FCPA (Foreign Corrupt Practices Act of the United States)
- Закон США о коррупции за рубежом
Англо-русский словарь по проекту Сахалин II. 2013.
FCPA (Foreign Corrupt Practices Act of the United States)
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Foreign Corrupt Practices Act — The Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd 1, et seq.) is a United States federal law known primarily for two of its main provisions, one that addresses accounting transparency requirements under the Securities Exchange Act of… … Wikipedia
Foreign Corrupt Practices Act of 1977 — (FCPA) Makes it unlawful to bribe a foreign official in an effort to obtain or retain business. The FCPA s anti bribery provisions apply to people and businesses in the United States, to some foreign issuers of securities, and to foreign… … Law dictionary
Foreign Corrupt Practices Act — A United States law passed in 1977 which prohibits U.S. firms and individuals from paying bribes to foreign officials in furtherance of a business deal and against the foreign official s duties. The FCPA places no minimum amount for a punishment… … Investment dictionary
Foreign Corrupt Practices Act — FCPA *Anticorruption legislation passed by the U.S. Congress in 1977. The FCPA requires U.S. corporations to maintain adequate *internal control systems throughout their international operations. The FCPA also forbids the payment of *bribes to… … Auditor's dictionary
Corruption of Foreign Public Officials Act — The Corruption of Foreign Public Officials Act (CFPOA) is a corruption law in force in Canada. It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is… … Wikipedia
Committee of Sponsoring Organizations of the Treadway Commission — Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis · Cash flow management · Chart of accounts … Wikipedia
Facilitating payment — A facilitating payment is a certain type of payment to foreign officials which is not considered to be bribery according to legislations of some states as well as in the international anti bribery conventions, e.g., coming from the OECD.… … Wikipedia
Комитет организаций-спонсоров Комиссии Тредвея — The Committee of Sponsoring Organizations of the Treadway Commission (COSO) Тип Некоммерческая организация Год основания 1985 Расположение … Википедия
Compliance and ethics program — There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural… … Wikipedia
Due diligence — For other uses, see Diligence (disambiguation). Companies law … Wikipedia
Bribery — Political corruption Corruption Perceptions Index, 2010 … Wikipedia
