I’m working on a Law question and need guidance to help me study.
Respond to the following questions. Your responses are expected to contain 3 – 5 sentences showing your understanding of the material.
- How are the provisions limited/qualified by statute, other legal authority and indeed enforcement agency guidance?
- Is it possible to reconcile existing legal authority as to the FCPA’s books and records and internal controls provisions, as well as even enforcement agency guidance, with the theories of enforcement advanced in the enforcement actions highlighted on pgs. 262-272?
- Describe, in your own words, the books and records provisions and the internal controls provisions and how the FCPA has always been a law much broader than its name suggests. In other words, explain how the books and records and internal controls provisions can apply to so-called “non-FCPA FCPA enforcement actions” that is, enforcement actions that do not involve allegations of foreign bribery.
- What is the purpose of these provisions?
|Common sense principles of corporate governance
Do you agree with Mervyn King or leaders at Blackrock and Vanguard regarding contemporary principles and the practice of effective corporate governance ? Explain the reasons behind your position.
(I will upload articles in a bit)