Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business

Detalhes bibliográficos
Autor(a) principal: Artaza, Osvaldo
Data de Publicação: 2024
Outros Autores: Medina, Rodrigo, Ortiz, Sebastian, Vargas, Gloria
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista de Estudos Empíricos em Direito
Texto Completo: https://reedrevista.org/reed/article/view/800
Resumo: The purpose of this research is to analyze corporate bribery in international business through a case study, in particular, a series of enforcement actions carried out in compliance with the Foreign Corrupt Practices Act of the United States between 2011 and 2022. For this purpose, an exploratory research approach was followed, focused on answering the following questions: What motivates the offering of bribes around obtaining and maintaining business in international business? What relevant distinctions can be made to better understand this phenomenon? Based on the results of the case studies, a series of categories are proposed, the analysis of which may help to promote the private sector's capacity to prevent this illicit activity by facilitating the identification of risky activities or processes and possible mechanisms for their control.
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spelling Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in businessAnálisis exploratorio de las enforcement actions de la foreign corrupt practices act de Estados Unidos: las motivaciones detrás del soborno y su utilidad para potenciar su prevención en los negociosCorruptionbriberyinternational businesscase studiesenforcement actioncorrupciónsobornotransacciones económicas internacionalesenforcement actionprevención de la corrupciónThe purpose of this research is to analyze corporate bribery in international business through a case study, in particular, a series of enforcement actions carried out in compliance with the Foreign Corrupt Practices Act of the United States between 2011 and 2022. For this purpose, an exploratory research approach was followed, focused on answering the following questions: What motivates the offering of bribes around obtaining and maintaining business in international business? What relevant distinctions can be made to better understand this phenomenon? Based on the results of the case studies, a series of categories are proposed, the analysis of which may help to promote the private sector's capacity to prevent this illicit activity by facilitating the identification of risky activities or processes and possible mechanisms for their control.La presente investigación tiene por objeto analizar el soborno en las transacciones económicas internacionales mediante el estudio de casos, en particular, de una serie de enforcement actions ejecutadas en cumplimiento de la Foreign Corrupt Practices Act de Estados Unidos durante los años 2011 y 2022. Para tales efectos se siguió un enfoque de investigación exploratorio, centrado en responder las siguientes preguntas: ¿Qué es lo que motiva el ofrecimiento de sobornos en el ámbito de la obtención y mantención de negocios en las transacciones económicas internacionales? ¿Qué distinciones relevantes se pueden hacer para comprender mejor este fenómeno? A partir del resultado del estudio de casos se proponen una serie de categorías cuyo análisis puede propender a fomentar la capacidad de prevención de este ilícito por parte del sector privado, en la medida que se facilita la identificación de actividades o procesos riesgosos y posibles mecanismos para su control.Rede de Estudos Empíricos em Direito2024-02-02info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://reedrevista.org/reed/article/view/80010.19092/reed.v10.800Brazilian Journal of Empirical Legal Studies; Vol. 10 (2023): Revista de Estudos Empíricos em Direito; 1-41Revista de Estudos Empíricos em Direito; v. 10 (2023): Revista de Estudos Empíricos em Direito; 1-412319-081710.19092/reed.v10reponame:Revista de Estudos Empíricos em Direitoinstname:Rede de Pesquisa Empírica em Direito (REED)instacron:RPEDporhttps://reedrevista.org/reed/article/view/800/484Copyright (c) 2024 Revista de Estudos Empíricos em Direitohttps://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessArtaza, OsvaldoMedina, Rodrigo Ortiz, Sebastian Vargas, Gloria 2024-03-10T15:52:48Zoai:ojs.emnuvens.com.br:article/800Revistahttps://reedrevista.org/reedONGhttps://reedrevista.org/reed/oaimvchein@gmail.com||reed.revista@gmail.com2319-08172319-0817opendoar:2024-03-10T15:52:48Revista de Estudos Empíricos em Direito - Rede de Pesquisa Empírica em Direito (REED)false
dc.title.none.fl_str_mv Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business
Análisis exploratorio de las enforcement actions de la foreign corrupt practices act de Estados Unidos: las motivaciones detrás del soborno y su utilidad para potenciar su prevención en los negocios
title Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business
spellingShingle Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business
Artaza, Osvaldo
Corruption
bribery
international business
case studies
enforcement action
corrupción
soborno
transacciones económicas internacionales
enforcement action
prevención de la corrupción
title_short Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business
title_full Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business
title_fullStr Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business
title_full_unstemmed Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business
title_sort Exploratory analysis of the enforcement actions of the foreign corrupt practices act of the United States: the motivations behind bribery and its usefulness to enhance its prevention in business
author Artaza, Osvaldo
author_facet Artaza, Osvaldo
Medina, Rodrigo
Ortiz, Sebastian
Vargas, Gloria
author_role author
author2 Medina, Rodrigo
Ortiz, Sebastian
Vargas, Gloria
author2_role author
author
author
dc.contributor.author.fl_str_mv Artaza, Osvaldo
Medina, Rodrigo
Ortiz, Sebastian
Vargas, Gloria
dc.subject.por.fl_str_mv Corruption
bribery
international business
case studies
enforcement action
corrupción
soborno
transacciones económicas internacionales
enforcement action
prevención de la corrupción
topic Corruption
bribery
international business
case studies
enforcement action
corrupción
soborno
transacciones económicas internacionales
enforcement action
prevención de la corrupción
description The purpose of this research is to analyze corporate bribery in international business through a case study, in particular, a series of enforcement actions carried out in compliance with the Foreign Corrupt Practices Act of the United States between 2011 and 2022. For this purpose, an exploratory research approach was followed, focused on answering the following questions: What motivates the offering of bribes around obtaining and maintaining business in international business? What relevant distinctions can be made to better understand this phenomenon? Based on the results of the case studies, a series of categories are proposed, the analysis of which may help to promote the private sector's capacity to prevent this illicit activity by facilitating the identification of risky activities or processes and possible mechanisms for their control.
publishDate 2024
dc.date.none.fl_str_mv 2024-02-02
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://reedrevista.org/reed/article/view/800
10.19092/reed.v10.800
url https://reedrevista.org/reed/article/view/800
identifier_str_mv 10.19092/reed.v10.800
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv https://reedrevista.org/reed/article/view/800/484
dc.rights.driver.fl_str_mv Copyright (c) 2024 Revista de Estudos Empíricos em Direito
https://creativecommons.org/licenses/by/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv Copyright (c) 2024 Revista de Estudos Empíricos em Direito
https://creativecommons.org/licenses/by/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Rede de Estudos Empíricos em Direito
publisher.none.fl_str_mv Rede de Estudos Empíricos em Direito
dc.source.none.fl_str_mv Brazilian Journal of Empirical Legal Studies; Vol. 10 (2023): Revista de Estudos Empíricos em Direito; 1-41
Revista de Estudos Empíricos em Direito; v. 10 (2023): Revista de Estudos Empíricos em Direito; 1-41
2319-0817
10.19092/reed.v10
reponame:Revista de Estudos Empíricos em Direito
instname:Rede de Pesquisa Empírica em Direito (REED)
instacron:RPED
instname_str Rede de Pesquisa Empírica em Direito (REED)
instacron_str RPED
institution RPED
reponame_str Revista de Estudos Empíricos em Direito
collection Revista de Estudos Empíricos em Direito
repository.name.fl_str_mv Revista de Estudos Empíricos em Direito - Rede de Pesquisa Empírica em Direito (REED)
repository.mail.fl_str_mv mvchein@gmail.com||reed.revista@gmail.com
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