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84 relations: Aerospace, Albert Henry (politician), Alcoa, Associated Press, Avon Products, BAE Systems, Bahrain, Baker Hughes, Bloomberg BNA, Bloomberg L.P., Bribery, Bribery Act 2010, Business jet, Charlie Savage, Chiquita Brands International, Convention against Corruption, Core competency, Corruption of Foreign Public Officials Act, Corruption Perceptions Index, Daimler AG, Democratic Party (United States), Donald Trump, Due diligence, Facilitating payment, Financial Action Task Force on Money Laundering, Finbar Kenny, Foreign official, Goodyear Tire and Rubber Company, Halliburton, Hewlett-Packard, Honduras, International Anti-Bribery Act of 1998, InVision Technologies, Jay Clayton (attorney), Jeff Sessions, JGC Corporation, Jimmy Carter, Juridical person, KBR (company), Law of the United States, Lockheed bribery scandals, Lockheed Corporation, Lucent, Marubeni, Materiality (law), Mergers and acquisitions, Monsanto, Natural person, News Corporation, News International phone hacking scandal, ..., News of the World, OECD Anti-Bribery Convention, Omnibus Foreign Trade and Competitiveness Act, Personal jurisdiction, Politically exposed person, Prosecutor General of Russia, Saipem, Securities Exchange Act of 1934, Security (finance), Serious Fraud Office (United Kingdom), Siemens, Siemens Greek bribery scandal, Smith & Nephew, Stanford Law School, Technip, Territorial principle, The Christian Science Monitor, The New York Times, Third-party management, Titan Corporation, Title 15 of the United States Code, Triton Energy, U.S. Securities and Exchange Commission, Union of Banana Exporting Countries, United States Chamber of Commerce, United States Congress, United States Department of Justice, United States House Committee on Energy and Commerce, United States Senate Committee on Banking, Housing, and Urban Affairs, Walmart de México y Centroamérica, William J. Jefferson, William Proxmire, Wisconsin, Zimmer Biomet. Expand index (34 more) »
Aerospace
Aerospace is the human effort in science, engineering and business to fly in the atmosphere of Earth (aeronautics) and surrounding space (astronautics).
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Albert Henry (politician)
Albert Royle Henry (11 June 19071 January 1981) was the first Premier of the Cook Islands.
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Alcoa
Alcoa Corporation (from Aluminum Company of America) is an American industrial corporation.
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Associated Press
The Associated Press (AP) is a U.S.-based not-for-profit news agency headquartered in New York City.
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Avon Products
Avon Products, Inc, known as Avon, founded by David H. McConnell in 1886 is a direct selling company in beauty, household, and personal care categories.
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BAE Systems
BAE Systems plc is a British multinational defence, security, and aerospace company.
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Bahrain
Bahrain (البحرين), officially the Kingdom of Bahrain (مملكة البحرين), is an Arab constitutional monarchy in the Persian Gulf.
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Baker Hughes
Baker Hughes, a GE company (BHGE) is an international industrial service company and one of the world's largest oil field services companies.
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Bloomberg BNA
Bloomberg BNA, formerly known as The Bureau of National Affairs, Inc. and BNA, is a subsidiary of Bloomberg L.P. and a source of legal, tax, regulatory, and business information for professionals.
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Bloomberg L.P.
Bloomberg L.P. is a privately held financial, software, data, and media company headquartered in Midtown Manhattan, New York City.
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Bribery
Bribery is the act of giving or receiving something of value in exchange for some kind of influence or action in return, that the recipient would otherwise not alter.
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Bribery Act 2010
The Bribery Act 2010 (c.23) is an Act of the Parliament of the United Kingdom that covers the criminal law relating to bribery.
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Business jet
A business jet, private jet, or bizjet, or simply B.J., is a jet aircraft designed for transporting small groups of people.
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Charlie Savage
Charlie Savage is an author and newspaper reporter in Washington, D.C., with The New York Times. In 2007, when employed by The Boston Globe, he was a recipient of the Pulitzer Prize.
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Chiquita Brands International
Chiquita Brands International Sàrl, formerly known as Chiquita Brands International Inc., is a Swiss producer and distributor of bananas and other produce.
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Convention against Corruption
Convention against Corruption could refer to.
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Core competency
A core competency is a concept in management theory introduced by C. K. Prahalad and Gary Hamel.
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Corruption of Foreign Public Officials Act
The Corruption of Foreign Public Officials Act (CFPOA) is a corruption law in force in Canada.
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Corruption Perceptions Index
Transparency International (TI) has published the Corruption Perceptions Index (CPI) since 1995, annually ranking countries "by their perceived levels of corruption, as determined by expert assessments and opinion surveys." The CPI generally defines corruption as "the misuse of public power for private benefit".
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Daimler AG
Daimler AG is a German multinational automotive corporation.
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Democratic Party (United States)
The Democratic Party is one of the two major contemporary political parties in the United States, along with the Republican Party (nicknamed the GOP for Grand Old Party).
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Donald Trump
Donald John Trump (born June 14, 1946) is the 45th and current President of the United States, in office since January 20, 2017.
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Due diligence
Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care.
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Facilitating payment
A facilitating payment is a certain type of payment to foreign officials that 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.
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Financial Action Task Force on Money Laundering
The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering.
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Finbar Kenny
Finbar B. Kenny (3 March 1917 – 13 January 2010) was an American philatelist and businessman.
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Foreign official
Foreign official or foreign public official refers to a person who acts in an official capacity for a foreign government.
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Goodyear Tire and Rubber Company
The Goodyear Tire & Rubber Company is an American multinational tire manufacturing company founded in 1898 by Frank Seiberling and based in Akron, Ohio.
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Halliburton
Halliburton is an American multinational corporation.
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Hewlett-Packard
The Hewlett-Packard Company (commonly referred to as HP) or shortened to Hewlett-Packard was an American multinational information technology company headquartered in Palo Alto, California.
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Honduras
Honduras, officially the Republic of Honduras (República de Honduras), is a republic in Central America.
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International Anti-Bribery Act of 1998
The International Anti-Bribery and Fair Competition Act of 1998 is a United States federal law that amends the Foreign Corrupt Practices Act by implementing the provisions of the Organization for Economic Cooperation and Development's Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
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InVision Technologies
InVision Technologies, Inc. was a publicly traded company based in Newark, California, that manufactured and sold airport security screening devices to detect explosives in passenger baggage.
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Jay Clayton (attorney)
Walter Joseph "Jay" Clayton III (born July 11, 1966) is an American attorney and Chairman of the U.S. Securities and Exchange Commission.
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Jeff Sessions
Jefferson Beauregard Sessions III (born December 24, 1946) is an American politician and lawyer serving as the 84th and current Attorney General of the United States since 2017.
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JGC Corporation
, formerly, is a global engineering company headquartered in Yokohama, Japan.
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Jimmy Carter
James Earl Carter Jr. (born October 1, 1924) is an American politician who served as the 39th President of the United States from 1977 to 1981.
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Juridical person
A juridical person is a non-human legal entity, in other words any organization that is not a single natural person but is authorized by law with duties and rights and is recognized as a legal person and as having a distinct identity.
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KBR (company)
KBR, Inc. (formerly Kellogg Brown & Root) is an American engineering, procurement, and construction company, formerly a subsidiary of Halliburton.
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Law of the United States
The law of the United States comprises many levels of codified and uncodified forms of law, of which the most important is the United States Constitution, the foundation of the federal government of the United States.
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Lockheed bribery scandals
The Lockheed bribery scandals encompassed a series of bribes and contributions made by officials of U.S. aerospace company Lockheed from the late 1950s to the 1970s in the process of negotiating the sale of aircraft.
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Lockheed Corporation
The Lockheed Corporation was an American aerospace company.
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Lucent
Lucent Technologies, Inc., was an American multinational telecommunications equipment company headquartered in Murray Hill, New Jersey, in the United States.
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Marubeni
(OSE: 8002, NSE: 8002) is a sōgō shōsha (general trading company) headquartered in Ōtemachi, Chiyoda, Tokyo, Japan.
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Materiality (law)
Materiality is a legal term that has different meanings, depending on context.
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Mergers and acquisitions
Mergers and acquisitions (M&A) are transactions in which the ownership of companies, other business organizations, or their operating units are transferred or consolidated with other entities.
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Monsanto
Monsanto Company was an agrochemical and agricultural biotechnology corporation.
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Natural person
In jurisprudence, a natural person is a person (in legal meaning, i.e., one who has its own legal personality) that is an individual human being, as opposed to a legal person, which may be a private (i.e., business entity or non-governmental organization) or public (i.e., government) organization.
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News Corporation
The original News Corporation or News Corp. was an American multinational mass media corporation headquartered in New York City.
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News International phone hacking scandal
The News International phone-hacking scandal is a controversy involving the now defunct News of the World and other British newspapers published by News International, a subsidiary of News Corporation.
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News of the World
The News of the World was a national red top newspaper published in the United Kingdom from 1843 to 2011.
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OECD Anti-Bribery Convention
The OECD Anti-Bribery Convention (officially Convention on Combating Bribery of Foreign Public Officials in International Business Transactions) is a convention of the OECD aimed at reducing corruption in developing countries by encouraging sanctions against bribery in international business transactions carried out by companies based in the Convention member countries.
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Omnibus Foreign Trade and Competitiveness Act
The Omnibus Foreign Trade and Competitiveness Act of 1988 is an act passed by the United States Congress and signed into law by President Ronald Reagan.
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Personal jurisdiction
Personal jurisdiction is a court's jurisdiction over the parties to a lawsuit, as opposed to subject-matter jurisdiction, which is jurisdiction over the law and facts involved in the suit.
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Politically exposed person
In financial regulation, "politically exposed person" (PEP) is a term describing someone who has been entrusted with a prominent public function.
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Prosecutor General of Russia
The Prosecutor General of Russia (also Attorney General of Russia, Генеральный Прокурор Российской Федерации) heads the system of official prosecution in courts known and heads the Office of the Prosecutor General of the Russian Federation (Генеральная прокуратура Российской Федерации).
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Saipem
Saipem S.p.A. (Società Anonima Italiana Perforazioni E Montaggi) is an Italian oil and gas industry contractor.
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Securities Exchange Act of 1934
The Securities Exchange Act of 1934 (also called the Exchange Act, '34 Act, or 1934 Act) (codified at et seq.) is a law governing the secondary trading of securities (stocks, bonds, and debentures) in the United States of America.
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Security (finance)
A security is a tradable financial asset.
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Serious Fraud Office (United Kingdom)
The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom department that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland.
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Siemens
Siemens AG is a German conglomerate company headquartered in Berlin and Munich and the largest industrial manufacturing company in Europe with branch offices abroad.
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Siemens Greek bribery scandal
The Siemens bribery scandal in Greece is a corruption and bribery scandal in Greece over deals between Siemens AG and Greek government officials during the 2004 Summer Olympic Games in Athens, Greece regarding security systems and purchases by OTE in the 1990s.
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Smith & Nephew
Smith & Nephew plc is a British multinational medical equipment manufacturing company headquartered in London, United Kingdom.
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Stanford Law School
Stanford Law School (also known as Stanford Law or SLS) is a professional graduate school of Stanford University, located in the Silicon Valley near Palo Alto, California.
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Technip
Technip S.A. was a company that carries out project management, engineering and construction for the energy industry; in 2017 it completed a merger with FMC Technologies to form TechnipFMC.
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Territorial principle
The territorial principle (also territoriality principle) is a principle of public international law under which a sovereign state can prosecute criminal offences that are committed within its borders.
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The Christian Science Monitor
The Christian Science Monitor (CSM) is a nonprofit news organization that publishes daily articles in electronic format as well as a weekly print edition.
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The New York Times
The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.
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Third-party management
Third-party management is the process whereby companies monitor and manage interactions with all external parties with which it has a relationship.
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Titan Corporation
Titan Corporation was a United States-based company with its headquarters located in San Diego, California.
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Title 15 of the United States Code
Title 15 of the United States Code outlines the role of commerce and trade in the United States Code.
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Triton Energy
Triton Energy Limited (formerly known as Triton Energy Corporation prior to March 25, 1996) was one of the largest independent oil and natural gas exploration and production companies in the United States.
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U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
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Union of Banana Exporting Countries
The Union of Banana Exporting Countries (Unión de Países Exportadores de Banano or UPEB) was a 1974 cartel of Central and South American banana exporting countries, inspired by OPEC.
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United States Chamber of Commerce
The United States Chamber of Commerce (USCC) is a business-oriented American lobbying group.
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United States Congress
The United States Congress is the bicameral legislature of the Federal government of the United States.
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United States Department of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries. The department was formed in 1870 during the Ulysses S. Grant administration. The Department of Justice administers several federal law enforcement agencies including the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The department is responsible for investigating instances of financial fraud, representing the United States government in legal matters (such as in cases before the Supreme Court), and running the federal prison system. The department is also responsible for reviewing the conduct of local law enforcement as directed by the Violent Crime Control and Law Enforcement Act of 1994. The department is headed by the United States Attorney General, who is nominated by the President and confirmed by the Senate and is a member of the Cabinet. The current Attorney General is Jeff Sessions.
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United States House Committee on Energy and Commerce
The Committee on Energy and Commerce is one of the oldest standing committees of the United States House of Representatives.
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United States Senate Committee on Banking, Housing, and Urban Affairs
The United States Senate Committee on Banking, Housing, and Urban Affairs (formerly the Committee on Banking and Currency) has jurisdiction over matters related to banks and banking, price controls, deposit insurance, export promotion and controls, federal monetary policy, financial aid to commerce and industry, issuance of redemption of notes, currency and coinage, public and private housing, urban development, mass transit and government contracts.
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Walmart de México y Centroamérica
Walmart de México y Centroamérica, Walmart's largest division outside the U.S. as of April 30, 2018, consists of 2,371 stores around the country, including 272 Walmart Supercenter stores and 163 Sam's Club stores.
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William J. Jefferson
William Jennings "Bill" Jefferson (born March 14, 1947) is an American former politician from the U.S. state of Louisiana.
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William Proxmire
Edward William "Bill" Proxmire (November 11, 1915 – December 15, 2005) was an American politician.
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Wisconsin
Wisconsin is a U.S. state located in the north-central United States, in the Midwest and Great Lakes regions.
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Zimmer Biomet
Zimmer Biomet is a publicly traded medical device company.
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Redirects here:
Foreign corrupt practices act.
References
[1] https://en.wikipedia.org/wiki/Foreign_Corrupt_Practices_Act
