Статья 'Закон США о зарубежной коррупционной практике 1977 г. и международно-правовые инициативы по глобальному противодействию коррупции: проблемы криминализации и администрирования сомнительных операций транснациональных корпораций в 1970-х гг.' - журнал 'Право и политика' - NotaBene.ru
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U. S. Foreign Corrupt Practices Act of 1977 and international law initiatives on global counteraction of corruption: problems of criminalization and administration of questionable operations of transnational corporations during the 1970’s

Trofimov Egor Viktorovich

ORCID: 0000-0003-4585-8820

Doctor of Law

Deputy Director for Science, St. Petersburg Institute (Branch) of the All-Russian State University of Justice

199178, Russia, g. Saint Petersburg, 10-ya liniya V.O., 19, lit. A, kab. 36

diterihs@mail.ru
Другие публикации этого автора
 

 

DOI:

10.7256/2454-0706.2019.2.29000

Review date:

18-02-2019


Publish date:

25-02-2019


Abstract: The subject of this research is the regulations of U. S Foreign Corrupt Practices Act of 1977, other acts and official documents of the President of the United States, U.S. Congress, U. S. Securities and Exchange Commission, as well as the United Nations, Organization for Economic Cooperation and Development, International Chamber of Commerce. The author also examines the arguments expressed by the politicians and scholars in the 1970’s – early 1980’s with regards to the Law on Foreign Corruption Practice of 1977. The article analyzes the U. S. Foreign Corrupt Practices Act of 1977 (FCPA) for determining the essence of the established criminal law and administrative rules. The research is conducted in the context of the global anticorruption initiatives and international processes of the 1970’s. The author demonstrates the conceptual and chronological correlation between the domestic lawmaking practice and international anticorruption initiatives of the United States of the 1970’s, aimed at counteracting corruption of the transnational corporations in developing countries.


Keywords: FCPA, international commercial transactions, bribery, illicit payments, transnational corporations, corruption, UN, OECD, ICC, developing countries
This article written in Russian. You can find full text of article in Russian here .

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