8pages essay,chose an american company's regulation,details are at below

 DOJ-SEC Guide to the FCPA https://www.sec.gov/spotlight/fore ign-corrupt-practices-act.shtml 

 Recordkeeping and internal controls provisions of the FCPA: https://www.sec.gov/spotlight/fcpa/fc pa-recordkeeping.pdf FINCEN, Bank Secrecy Act, https://www.fincen.gov/resources/ statutesregulations/guidance/sharingsuspicious-activity-reportssecurities-broker

 Office of Foreign Assets Control, Sanctions Regulations 

U.S. Department of the Treasury, Bank Secrecy Act Regulations, 31 CFR 1010.320 

FinCen, Guidance on Preparing a Complete and Sufficient Suspicious Activity Report Narrative (Nov. 2003) Federal Deposit Insurance Act, Sections 3(q) and -(u), 8(b), -(e), - (g), and -(i)12 U.S.C. §§ 1813(q), -(u), 1818(b), -(e), -(g) and -(i) Bank Holding Company Act, 12 

U.S.C. §§1843(c)(8), 1851 

Presentation: Team 7 

Current Event Paper Due 

 Foreign Corrupt Practices Act: §13: Applicability of FCPA to public companies with domestic-only activities Should the U.S. be regulating conduct outside of its borders? What is something of value?  

 What level of intent is required to violate FCPA? Foreign Corrupt Practices Act: Realities of Enforcement FINCEN and the Bank Secrecy Act “Suspicious Activity Reports” and their handling OFAC and Foreign Sanctions Regulations Federal Banking Laws governing securities activities of commercial banks: GlassSteagall Act, Gramm-Leach-Bliley Act, Bank Holding Company Act and the Volcker Rule Bank regulatory agency enforcement powers “Institution-affiliated parties”