Law and Politics in FCPA Prosecutions of Foreign Corporations
Autor(a) principal: | |
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Data de Publicação: | 2021 |
Tipo de documento: | Artigo |
Idioma: | eng |
Título da fonte: | Revista Direito GV |
Texto Completo: | https://periodicos.fgv.br/revdireitogv/article/view/85032 |
Resumo: | The expansive reach of US prosecutions addressing corporate and economic crimes has piqued the interest of many commentators and scholars. This is perhaps nowhere more evident than in the enforcement of the US Foreign Corrupt Practices Act (“FCPA”) against non-American corporations. The US adopted the FCPA in 1977 to ban the payment of bribes to foreign public officials to obtain a business advantage— decades before most other countries did so and with jurisdiction over American and many foreign corporations. More than 40 years after the creation of the FCPA, this article reviews and outlines a growing interdisciplinary research agenda that considers historical, legal, and political influences on the application of the FCPA to foreign corporations. In addition to mapping the contours of this growing research agenda, the article identifies several challenges for such research and proposes potential avenues for future research that promise to deepen our understanding of why and when the US makes use of its expansive jurisdiction to prosecute foreign corporations for bribery of foreign public officials. |
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Law and Politics in FCPA Prosecutions of Foreign CorporationsLei e política em processos da FCPA contra empresas estrangeirasAnti-corruptionFCPAOECD Anti-Bribery ConventionTransnational corporationsCross-border law enforcementAnticorrupçãoFCPAConvenção contra a Corrupção da OCDECorporações transnacionaisAplicação da lei transfronteiriçaThe expansive reach of US prosecutions addressing corporate and economic crimes has piqued the interest of many commentators and scholars. This is perhaps nowhere more evident than in the enforcement of the US Foreign Corrupt Practices Act (“FCPA”) against non-American corporations. The US adopted the FCPA in 1977 to ban the payment of bribes to foreign public officials to obtain a business advantage— decades before most other countries did so and with jurisdiction over American and many foreign corporations. More than 40 years after the creation of the FCPA, this article reviews and outlines a growing interdisciplinary research agenda that considers historical, legal, and political influences on the application of the FCPA to foreign corporations. In addition to mapping the contours of this growing research agenda, the article identifies several challenges for such research and proposes potential avenues for future research that promise to deepen our understanding of why and when the US makes use of its expansive jurisdiction to prosecute foreign corporations for bribery of foreign public officials.O amplo alcance dos processos nos Estados Unidos relativos a crimes corporativos e econômicos despertou o interesse de muitos comentaristas e acadêmicos. Isso talvez seja mais evidente na aplicação da Lei de Práticas de Corrupção no Exterior dos Estados Unidos (“FCPA”) contra empresas não estadunidenses. Os Estados Unidos adotaram a FCPA em 1977 para proibir o pagamento de subornos, com o objetivo de obter vantagem comercial, a funcionários públicos estrangeiros – décadas antes da maioria dos outros países e com jurisdição sobre empresas estadunidenses e muitas empresas estrangeiras. Mais de quarenta anos após a criação da FCPA, este artigo analisa e descreve uma crescente agenda de pesquisa interdisciplinar que considera as influências históricas, jurídicas e políticas na aplicação da FCPA a empresas estrangeiras. Além de mapear os contornos dessa crescente agenda de pesquisa, identificam-se vários desafios para essa pesquisa e são propostos caminhos potenciais para pesquisas futuras que prometem aprofundar nossa compreensão de por que e quando os Estados Unidos fazem uso de sua jurisdição extensa para processar empresas estrangeiras por suborno de funcionários públicos estrangeiros.Escola de Direito de São Paulo da Fundação Getulio Vargas2021-12-01info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://periodicos.fgv.br/revdireitogv/article/view/85032Revista Direito GV; Vol. 17 No. 2 (2021): maio-ago. (39); e2124Revista Direito GV; Vol. 17 Núm. 2 (2021): maio-ago. (39); e2124Revista Direito GV; v. 17 n. 2 (2021): maio-ago. (39); e21242317-6172reponame:Revista Direito GVinstname:Fundação Getulio Vargas (FGV)instacron:FGVenghttps://periodicos.fgv.br/revdireitogv/article/view/85032/80383Acorn, Elizabethinfo:eu-repo/semantics/openAccess2021-12-01T17:57:49Zoai:ojs.periodicos.fgv.br:article/85032Revistahttps://direitosp.fgv.br/publicacoes/revista/revista-direito-gvPRIhttps://old.scielo.br/oai/scielo-oai.php||revistadireitogv@fgv.br|| catarina.barbieri@fgv.br2317-61721808-2432opendoar:2021-12-01T17:57:49Revista Direito GV - Fundação Getulio Vargas (FGV)false |
dc.title.none.fl_str_mv |
Law and Politics in FCPA Prosecutions of Foreign Corporations Lei e política em processos da FCPA contra empresas estrangeiras |
title |
Law and Politics in FCPA Prosecutions of Foreign Corporations |
spellingShingle |
Law and Politics in FCPA Prosecutions of Foreign Corporations Acorn, Elizabeth Anti-corruption FCPA OECD Anti-Bribery Convention Transnational corporations Cross-border law enforcement Anticorrupção FCPA Convenção contra a Corrupção da OCDE Corporações transnacionais Aplicação da lei transfronteiriça |
title_short |
Law and Politics in FCPA Prosecutions of Foreign Corporations |
title_full |
Law and Politics in FCPA Prosecutions of Foreign Corporations |
title_fullStr |
Law and Politics in FCPA Prosecutions of Foreign Corporations |
title_full_unstemmed |
Law and Politics in FCPA Prosecutions of Foreign Corporations |
title_sort |
Law and Politics in FCPA Prosecutions of Foreign Corporations |
author |
Acorn, Elizabeth |
author_facet |
Acorn, Elizabeth |
author_role |
author |
dc.contributor.author.fl_str_mv |
Acorn, Elizabeth |
dc.subject.por.fl_str_mv |
Anti-corruption FCPA OECD Anti-Bribery Convention Transnational corporations Cross-border law enforcement Anticorrupção FCPA Convenção contra a Corrupção da OCDE Corporações transnacionais Aplicação da lei transfronteiriça |
topic |
Anti-corruption FCPA OECD Anti-Bribery Convention Transnational corporations Cross-border law enforcement Anticorrupção FCPA Convenção contra a Corrupção da OCDE Corporações transnacionais Aplicação da lei transfronteiriça |
description |
The expansive reach of US prosecutions addressing corporate and economic crimes has piqued the interest of many commentators and scholars. This is perhaps nowhere more evident than in the enforcement of the US Foreign Corrupt Practices Act (“FCPA”) against non-American corporations. The US adopted the FCPA in 1977 to ban the payment of bribes to foreign public officials to obtain a business advantage— decades before most other countries did so and with jurisdiction over American and many foreign corporations. More than 40 years after the creation of the FCPA, this article reviews and outlines a growing interdisciplinary research agenda that considers historical, legal, and political influences on the application of the FCPA to foreign corporations. In addition to mapping the contours of this growing research agenda, the article identifies several challenges for such research and proposes potential avenues for future research that promise to deepen our understanding of why and when the US makes use of its expansive jurisdiction to prosecute foreign corporations for bribery of foreign public officials. |
publishDate |
2021 |
dc.date.none.fl_str_mv |
2021-12-01 |
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion |
format |
article |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
https://periodicos.fgv.br/revdireitogv/article/view/85032 |
url |
https://periodicos.fgv.br/revdireitogv/article/view/85032 |
dc.language.iso.fl_str_mv |
eng |
language |
eng |
dc.relation.none.fl_str_mv |
https://periodicos.fgv.br/revdireitogv/article/view/85032/80383 |
dc.rights.driver.fl_str_mv |
info:eu-repo/semantics/openAccess |
eu_rights_str_mv |
openAccess |
dc.format.none.fl_str_mv |
application/pdf |
dc.publisher.none.fl_str_mv |
Escola de Direito de São Paulo da Fundação Getulio Vargas |
publisher.none.fl_str_mv |
Escola de Direito de São Paulo da Fundação Getulio Vargas |
dc.source.none.fl_str_mv |
Revista Direito GV; Vol. 17 No. 2 (2021): maio-ago. (39); e2124 Revista Direito GV; Vol. 17 Núm. 2 (2021): maio-ago. (39); e2124 Revista Direito GV; v. 17 n. 2 (2021): maio-ago. (39); e2124 2317-6172 reponame:Revista Direito GV instname:Fundação Getulio Vargas (FGV) instacron:FGV |
instname_str |
Fundação Getulio Vargas (FGV) |
instacron_str |
FGV |
institution |
FGV |
reponame_str |
Revista Direito GV |
collection |
Revista Direito GV |
repository.name.fl_str_mv |
Revista Direito GV - Fundação Getulio Vargas (FGV) |
repository.mail.fl_str_mv |
||revistadireitogv@fgv.br|| catarina.barbieri@fgv.br |
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