Internal Investigations (C.F. Muller Verlag), Forthcoming
14 Pages Posted: 18 May 2012
Date Written: May 17, 2012
Written for a European publication focusing on internal investigations, this piece seeks to introduce the reader to the fundamental elements of the American FCPA, including discussion of available defenses under the statute. Further, this piece discusses some of the collateral considerations that must be made during the investigation of an FCPA matter, particularly given the existence of overlapping anti-bribery provisions in various countries throughout the world and the likelihood of concurrent parallel proceedings both in the United States and abroad during the pendency of any international bribery matter. Finally, this piece offers some thoughts regarding FCPA compliance programs.
Keywords: International Internal Investigations, FCPA, Foreign Corrupt Practices Act, Bribery
JEL Classification: K10, K14, K20, K22, K33, K42
Suggested Citation: Suggested Citation
Dervan, Lucian E. and Rubenstahl, Markus, Global Bribery: The Foreign Corrupt Practices Act (May 17, 2012). Internal Investigations (C.F. Muller Verlag), Forthcoming. Available at SSRN: https://ssrn.com/abstract=2061927 or http://dx.doi.org/10.2139/ssrn.2061927