FCPA and TCA: Introducing the Presumptions of Final Judgment and Joint Investigation
Abstract On February 2, 2016, the Congress of Colombia passed the Transnational Corruption Act ("TCA") in an effort to fight international corruption like the Foreign Corruption Practices Act ("FCPA") does in U.S. This paper explains why TCA and FCPA define different legal standa...
Saved in:
Main Author: | |
---|---|
Format: | Article |
Language: | English |
Published: |
2019
|
Subjects: | |
Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=7872347 |
Source: | Revista de derecho: División de Ciencias Jurídicas de la Universidad del Norte, ISSN 0121-8697, Nº. 52, 2019, pags. 219-238 |
Tags: |
Add Tag
No Tags: Be the first to tag this record
|