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Research On The Application Of "Long Arm Jurisdiction"of The U.S. Foreign Corrupt Practices Act

Posted on:2020-12-08Degree:MasterType:Thesis
Country:ChinaCandidate:J Y WangFull Text:PDF
GTID:2506306503979819Subject:Science of Law
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The U.S.Foreign Corrupt Practices Act(FCPA)is an important law regulating overseas commercial bribery.The "long-arm jurisdiction" system contained in the FCPA is an important basis for the application and enforcement of this law to subjects outside the United States.The “long arm jurisdiction” system extends the scope of jurisdiction of the U.S.relevant agencies to individuals and legal entities outside the United States based on the principle of effect or minimum contact.The "long-arm jurisdiction" under the FCPA includes two specific types,which are based on affiliation and based on the use of US mail and commercial tools.There are differences in the specific application to different objects.There are restrictions on overseas law enforcement.Under the realistic situation that Chinese enterprises and individuals are constantly involved in FCPA related cases,in response to the "long-arm jurisdiction" under the FCPA,the reasonable resolution of Chinese enterprises and the improvement of Chinese anti-corruption legal system are important to be taken seriously and implemented.
Keywords/Search Tags:FCPA, long arm jurisdiction, overseas law enforcement, anti-corruption compliance
PDF Full Text Request
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