That op-ed, coauthored by Elaine Dezenski (Senior Director at the Foundation for Defense of Democracies) and Scott Greytak,(Director of Advocacy at Transparency International’s US office), argued that FEPA would “blunt China’s malign economic influence” by countering the practice of Chinese ...
Noun1.Foreign Intelligence Surveillance Court- a secret federal court created in 1978 by the Foreign Intelligence Surveillance Act; responsible for authorizing wiretaps and other forms of electronic surveillance and for authorizing searches of suspected spies and terrorists by the Department of Justice or...
On March 10, 2023, Canada’s Minister of Public Safety, the Honourable Marco Mendicino, announced the federal government’s launch of a public consultation on the creation of a Foreign Influence Transparency Registry in Canada (Registry). The purpose of the public consultation is to solicit feed...
There are defenses specific to both the anti-bribery provisions and the accounting provisions of the FCPA. Choosing the right approach to take to respond to accusations is complicated, especially as a defendant may be facing both civil and criminal consequences for alleged bribery or alleged failur...
Due to the increased enforcement of the Foreign Corrupt Practices Act (FCPA), it is important to consider how CSR and the enforcement of antibribery laws can support each other. This brief essay reviews how the major CSR initiatives seek to influence corporate behavior, with a focus on the ...
The Influence of Foreign Account Tax Compliance Act("FATCA")On China' Financial Supervision and its Enlightenment 来自 知网 喜欢 0 阅读量: 32 作者:L Yan,W Min,Z Gan 摘要: On July 1, 2014, the Foreign Account Tax Compliance Act(FATCA) came into effect four years after the U.S. ...
Choi and Jung (2021) verified that firms, under the control of CEOs who exposure to war in early life, have tendency to enhance information transparency. Our study provides a new perspective of the determinants of corporate financial investment that CEO foreign experience could act as a ...
The Government’s response to these pressures took the form of the Economic Crime (Transparency and Enforcement) Act 2022 (ECTEA). ECTEA may largely be seen as an anti-money laundering measure, since non-transparent overseas entities may be used in an effort to conceal funds derived from ...
Foreign Agents Registration Act The Defense Secrets Act and the Espionage Act aimed to curb certain foreign activities, but provided ineffectual against propaganda and other types of foreign influence.Footnote2In 1930s, the ineffectiveness became clear when Germany’s Nazi Party created a propaganda inf...
Briberymeans the act of unduly offering, giving, receiving or soliciting anything of value to influence the process of procuring goods or services, selecting consultants, or executing contracts. Foreignwith respect to an entity, means governed as to its internal affairs by the law of a jurisdiction...