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Preventing and Defending Against Vicarious and Successor Liability under National and International Transnational Bribery Regimes

from Part III - The Convention in Practice

Published online by Cambridge University Press:  05 March 2015

Lucinda A. Low
Affiliation:
Steptoe and Johnson LLP
Mark Pieth
Affiliation:
Universität Basel, Switzerland
Lucinda A. Low
Affiliation:
Steptoe and Johnson LLP
Nicola Bonucci
Affiliation:
OECD
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Summary

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Type
Chapter
Information
The OECD Convention on Bribery
A Commentary
, pp. 611 - 683
Publisher: Cambridge University Press
Print publication year: 2013

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References

Delaney, R. (2009), ‘Congressional Legislation: The Next Step for Corporate Deferred Prosecution Agreements’, 93 Marquette Law Review875Google Scholar
Göhler, E., König, P. and Seitz, H. (2002), Gesetz über Ordnungswidrigkeiten, Beck'sche Kurz-Kommentare, 13th edn, MunichGoogle Scholar
Low, L. A., Ayers, R. and Armstrong, S. (2011), ‘Settling an FCPA Enforcement Action: Contrasting NPAs, DPAs and Plea Agreements’, ACI National FCPA Conference, 9 November 2011 (available from the authors upon request)
Low, L. A., Best, T. and Cook, J. (2012), ‘FCPA Liability in M&A: Lessons from Pfizer Settlements’, Law360, 11 September 2012
Low, L. A., Bonheimer, O. and Best, T. (2012), ‘Avoiding FCPA Prosecution for Employee Conduct’, Law360, 25 May 2012, available at
Low, L. A. and Prelogar, B. (2010), ‘International Law Advisory: French Companies Prepare to Pay Hundreds of Millions to U.S. Authorities in Foreign Corruption Matters’, Financial Fraud Law Report, November/December 2010, available at
Morris Barron, L. (2009), Comment: ‘Right to Counsel Denied: Corporate Criminal Prosecutions, Attorney Fee Agreements, and the Sixth Amendment’, 58 Emory Law Journal1265Google Scholar
O'Shea, E. (2011), The Bribery Act 2010, A Practical Guide, BristolGoogle Scholar
Spivack, P. and Raman, S. (2008), ‘Regulating the “New Regulators”: Current Trends in Deferred Prosecution Agreements’, 45 American Criminal Law Review159Google Scholar
Steptoe & Johnson LLP (2009), ‘International Law Advisory: UK Serious Fraud Office Issues Guidance on Overseas Corruption Investigations’, 30 July 2009, available at
Steptoe & Johnson LLP (2010) [cited Steptoe & Johnson LLP 2010a], ‘Resolution of Panalpina and Related Cases Yields Significant Penalties, New Enforcement Theories’, 29 November 2010
Steptoe & Johnson LLP (2010) [cited Steptoe & Johnson LLP 2010b], ‘International Law Advisory: 2009 UK Anti-Corruption Year Review’, 22 February 2010
Steptoe & Johnson LLP (2011), ‘Racing to a Locked Door? SEC Issues Final Whistleblower Bounty Rule and Announces First Deferred Prosecution Agreement, Revealing Competing Incentives for Corporate Self Reporting’, 7 June 2011

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