검색어: fcpa (영어 - 러시아어)

top ten fcpa settlements
10 самых крупных сумм финансовых санкций, наложенных на основании зкр

fcpa foreign corrupt practices act [us]
закон о борьбе с коррупцией во внешнеэкономической деятельности [США]

foreign corrupt practices act (fcpa) [us]
закон о борьбе с коррупцией во внешнеэкономической деятельности [США]

this report is one standard that u.s. companies use to evaluate their compliance with fcpa.
Этот отчет стал одним из стандартов, который американские компании используют для оценки их соответствия fcpa.

legislation similar to the fcpa has been enacted in oecd countries that are parties to the oecd convention on combating bribery of foreign public officials.
Аналогичное законодательство действует и в странах ОЭСР, являющихся участницами Конвенции ОЭСР о борьбе с дачей взяток иностранным государственным должностным лицам.

the resource guide to the foreign corrupt practices act (fcpa guide) was also available on this page.
На этой же странице также размещено справочное руководство по Закону об иностранной коррумпированной практике (Руководство по ЗИКП).

concerning foreign public officials, active bribery is penalized under the foreign corrupt practices act (fcpa) of 1977.
Дача взяток иностранным публичным должностным лицам является наказуемой согласно Закону о борьбе с практикой коррупции за рубежом 1977 года.

requirements the anti-bribery provisions of the fcpa make it unlawful for a u.s. person, and certain foreign issuers of securities, to make a payment to a foreign official for the purpose of obtaining or retaining business for or with, or directing business to, any person. since 1998, they also apply to foreign firms and persons who take any act in furtherance of such a corrupt payment while in the united states. the meaning of foreign official is broad. for example, an owner of a bank who is also the minister of finance would count as a foreign official according to the u.s. government. doctors at government-owned or managed hospitals are also considered to be foreign officials under the fcpa, as is anyone working for a government-owned or managed institution or enterprise. employees of international organizations such as the united nations are also considered to be foreign officials under the fcpa. there is no materiality to this act, making it illegal to offer anything of value as a bribe, including cash or non-cash items. the government focuses on the intent of the bribery rather than on the amount. the fcpa also requires companies whose securities are listed in the united states to meet its accounting provisions. see 15 u.s.c. § 78m. these accounting provisions, which were designed to operate in tandem with the anti-bribery provisions of the fcpa, require corporations covered by the provisions to make and keep books and records that accurately and fairly reflect the transactions of the corporation and to devise and maintain an adequate system of internal accounting controls. an increasing number of corporations are taking additional steps to protect their reputation and reducing exposure by employing the services of due diligence companies. identifying government-owned companies in an effort to identify easily overlooked government officials is rapidly becoming a critical component of more advanced anti-corruption programs. regarding payments to foreign officials, the act draws a distinction between bribery and facilitation or "grease payments", which may be permissible under the fcpa but may still violate local laws. the primary distinction is that grease payments are made to an official to expedite his performance of the duties he is already bound to perform. payments to foreign officials may be legal under the fcpa if the payments are permitted under the written laws of the host country. certain payments or reimbursements relating to product promotion may also be permitted under the fcpa.
В течение срока действия настоящего КОНТРАКТА ПОДРЯДЧИК соблюдает все ПРИМЕНИМОЕ ЗАКОНОДАТЕЛЬСТВО и, в частности (независимо от того, относятся ли они к ПРИМЕНИМОМУ ЗАКОНОДАТЕЛЬСТВУ), антикоррупционное законодательство, Закон об антитерроризме, преступности и безопасности 2001 года, Закон США о коррупции за рубежом (fcpa) и Конвенцию ОЭСР «О борьбе с подкупом иностранных должностных лиц при совершении международных коммерческих сделок».