Law and Politics in FCPA Prosecutions of Foreign Corporations

Detalhes bibliográficos
Autor(a) principal: Acorn, Elizabeth
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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spelling 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
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repository.name.fl_str_mv Revista Direito GV - Fundação Getulio Vargas (FGV)
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