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...

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Bibliographic Details
Main Author: Coronado Díaz, Javier
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
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