Взяточничество и коррупция Международные законы и конвенции о взяточничестве (International Bribery Laws and Conventions

The video discusses international anti-corruption conventions and laws, focusing on the Foreign Corrupt Practices Act (FCPA) and its global application. It highlights the role of organizations like the United Nations, OECD, and EU in establishing anti-bribery standards. The FCPA prohibits U.S. companies and individuals from bribing foreign officials and applies to foreign companies filing with the SEC. The video also covers the adoption of anti-bribery conventions by 38 countries to promote economic growth and trade, emphasizing the need for laws prohibiting bribery of civil servants globally.

Which international organizations have established anti-corruption conventions?

• World Bank and IMF

• ASEAN and African Union

• World Health Organization and NATO

• United Nations and OECD

What does the Foreign Corrupt Practices Act primarily prohibit?

• Money laundering by financial institutions

• Monopolistic practices in international trade

• Bribery of foreign officials

• Tax evasion by multinational companies

Which of the following is a requirement under the Foreign Corrupt Practices Act?

• Companies must report all international transactions to the UN

• Companies must maintain accurate accounting records

• Companies must pay a fee to the U.S. government for foreign operations

• Companies must hire local officials in foreign countries

To whom does the Foreign Corrupt Practices Act apply?

• U.S. companies, citizens, and residents, regardless of location

• Only U.S. government officials

• Only foreign companies with no U.S. ties

• Only U.S. companies operating domestically

What must EU member states do according to the EU convention on anti-bribery?

• Provide immunity to whistleblowers

• Report all bribery cases to the United Nations

• Establish a new anti-corruption agency

• Adopt laws prohibiting bribery of EU or Member State officials