The Foreign Corrupt Practices Act, Sec Disgorgement of Profits, and the Evolving International Bribery Regime: Weighing Proportionality, Retribution, and Deterrence

This Note uses examples such as Titan Corp. to support the argument that there are reasons to question the United States' increasing reliance on disgorgement to enforce the FCPA. Despite obvious deterrence benefits, the SEC's quest for disgorgement of ill-gotten gains raises significant qu...

Descripción completa

Guardado en:  
Detalles Bibliográficos
Autor principal: Weiss, David C. (Autor)
Tipo de documento: Electrónico Libro
Lenguaje:Inglés
Publicado: 2009
En:Año: 2009
Acceso en línea: Volltext (kostenfrei)
Verificar disponibilidad: HBZ Gateway

MARC

LEADER 00000cam a22000002c 4500
001 1866914936
003 DE-627
005 20250325045343.0
007 cr uuu---uuuuu
008 231021s2009 xx |||||o 00| ||eng c
035 |a (DE-627)1866914936 
035 |a (DE-599)KXP1866914936 
040 |a DE-627  |b ger  |c DE-627  |e rda 
041 |a eng 
084 |a 2,1  |2 ssgn 
100 1 |8 1\p  |a Weiss, David C.  |e VerfasserIn  |0 (DE-588)138902917  |0 (DE-627)703145800  |0 (DE-576)308107896  |4 aut 
109 |a Weiss, David C. 
245 1 4 |a The Foreign Corrupt Practices Act, Sec Disgorgement of Profits, and the Evolving International Bribery Regime: Weighing Proportionality, Retribution, and Deterrence 
264 1 |c 2009 
336 |a Text  |b txt  |2 rdacontent 
337 |a Computermedien  |b c  |2 rdamedia 
338 |a Online-Ressource  |b cr  |2 rdacarrier 
520 |a This Note uses examples such as Titan Corp. to support the argument that there are reasons to question the United States' increasing reliance on disgorgement to enforce the FCPA. Despite obvious deterrence benefits, the SEC's quest for disgorgement of ill-gotten gains raises significant questions regarding extraterritoriality, proportionality, and evidentiary uncertainty. This Note looks to the history of the FCPA and both international anti-bribery agreements and foreign statutes implementing those agreements in arguing that U.S. and foreign regulators need to create a more certain, predictable enforcement climate as the number of foreign bribery enforcement actions continue to explode 
856 4 0 |u https://core.ac.uk/download/232698487.pdf  |x Verlag  |z kostenfrei  |3 Volltext 
883 |8 1  |a cgwrk  |d 20250301  |q DE-101  |u https://d-nb.info/provenance/plan#cgwrk 
935 |a mkri 
951 |a BO 
ELC |a 1 
LOK |0 000 xxxxxcx a22 zn 4500 
LOK |0 001 4394724996 
LOK |0 003 DE-627 
LOK |0 004 1866914936 
LOK |0 005 20231021043626 
LOK |0 008 231021||||||||||||||||ger||||||| 
LOK |0 035   |a (DE-2619)CORE69329494 
LOK |0 040   |a DE-2619  |c DE-627  |d DE-2619 
LOK |0 092   |o n 
LOK |0 852   |a DE-2619 
LOK |0 852 1  |9 00 
LOK |0 935   |a core 
OAS |a 1 
ORI |a SA-MARC-krimdoka001.raw