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Spring 2015

IV. COMPLIANCE PRACTICE

CLASS THIRTEEN: ANTI-CORRUPTION ISSUES, including the Foreign Corrupt Practices Act and the OECD Convention on Combating Bribery

Guest: Mikhail Reider-Gordon, Director of Disputes and Investigations, Navigant Consulting, Inc.

ASSIGNMENT

• US DOJ Criminal Division & SEC Enforcement Division, A Resource Guide to the U.S. Foreign Corrupt Practices Act.(“Resource Guide”), p. 2-27; 82-89

• Foreign Corrupt Practices Act (15 U.S.C. §§ 78dd-2, 78dd-3, 78m, 78ff) [at p. 92 of the Resource Guide].

• U.K. Bribery Act 2010 §§1-15

• U.K. Ministry of Justice. “The Bribery Act 2010 Guidance about procedures which relevant commercial organizations can put into place to prevent persons associated with them from bribing,” pp 1-31

• OECD. 19977. Convention on Bribery of Foreign Public Officials in International Business Transactions.

• US DOJ FCPA Opinion Procedure Release 14-02 [See Resource Guide, supra]

• F. Joseph Warin et.al. “FCPA Compliance in China and the Gifts & Hospitality Challenge,” 5 Virginia Law & Business Review 33, 58-62 (2010)

• Wouters, Jan et. Al. 2013. The International Legal Framework Against Corruption: Achievements and Challenges. Melbourne Journal of International Law 14(1), pp1-27, 44-57.

• Andrew S. Boutros & T. Markus Funk. “Carbon Copy” Prosecutions: A Growing Anticorruption Phenomenon in a Shrinking World. 2012 University of Chicago Legal Forum 259, 269-76, 286-93 (2012)

• Dubois, Pascale & Aileen Elizabeth Nowlan. 2010. Global Administrative Law and the Legitimacy of Sanctions Regimes in International Law. Yale Journal of International law Online (Fall 2010)