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グローバル・リスクとしての海外腐敗行為 ―ナイジェリア贈賄事件を巡って―
https://doi.org/10.18901/00000287
https://doi.org/10.18901/00000287630430ad-cd15-42e7-a396-eeaadf68461a
| 名前 / ファイル | ライセンス | アクション |
|---|---|---|
麗澤経済研究20-2_①高巌 (923.8 kB)
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| Item type | 紀要論文 / Departmental Bulletin Paper(1) | |||||
|---|---|---|---|---|---|---|
| 公開日 | 2012-10-02 | |||||
| タイトル | ||||||
| タイトル | グローバル・リスクとしての海外腐敗行為 ―ナイジェリア贈賄事件を巡って― | |||||
| タイトル | ||||||
| タイトル | Foreign Corrupt Practices as a Serious Global Risk for Business ―Lessons from the Nigerian Bribery Scandal― | |||||
| 言語 | en | |||||
| 言語 | ||||||
| 言語 | jpn | |||||
| 資源タイプ | ||||||
| 資源タイプ識別子 | http://purl.org/coar/resource_type/c_6501 | |||||
| 資源タイプ | departmental bulletin paper | |||||
| ID登録 | ||||||
| ID登録 | 10.18901/00000287 | |||||
| ID登録タイプ | JaLC | |||||
| 著者名 |
高, 巖
× 高, 巖× 国廣, 正× 五味, 祐子 |
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| 著者名（英） |
Taka, Iwao
× Taka, Iwao× Kunihiro, Tadashi× Gomi, Yuko |
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| 抄録 | ||||||
| 内容記述タイプ | Abstract | |||||
| 内容記述 | In this article, we describe three main reasons why foreign corrupt practices are considered one of the most serious risks to globally-operating corporations. First, many countries, especially the 38 countries which ratified the OECD Anti-Bribery Convention, have begun to share information to combat this problem. Particularly noteworthy is that the US Department of Justice (DOJ) started to apply its Foreign Corrupt Practices Act (FCPA) extraterritorially far more actively than ever. Second, countries such as the USA and EU countries began to impose severe sanctions against offenders who broke laws that prohibit corporations from providing illicit money to foreign politicians and officials. Over the past several years, the amount of penalties levied upon corporate offenders has risen exponentially. The maximum amount one corporation has paid already reached 1.6 billion US dollars. Third, the DOJ (as well as the SEC) has acquired very effective measures and tools (e. g., discretionary power to determine final penalties, plea agreements, deferred prosecution agreements, and the establishment of the FCPA Reporting Center), which make it much easier to collect and accumulate criminal information and to bring charges against FCPA offenders. For the purpose of understanding the third reason, we examine how the DOJ has tracked down the criminals (both corporations and individuals) at the Nigerian Bribery Scandal. | |||||
| 書誌情報 |
麗澤経済研究 en : Reitaku International Journal of Economic Studies 巻 20, 号 2, p. 1-24, 発行日 2012-09-30 |
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| 出版者 | ||||||
| 出版者 | 麗澤大学経済学会 | |||||
| ISSN | ||||||
| 収録物識別子タイプ | ISSN | |||||
| 収録物識別子 | 0919-6706 | |||||
