贿赂与腐败第3部分 - 国际贿赂法律和公约 (International Bribery Laws and Conventions)

The video discusses international efforts to combat cross-border corruption and bribery, highlighting the role of organizations like the OECD, EU, and OAS. It covers key anti-bribery laws such as the FCPA, which prohibits U.S. companies from bribing foreign officials, and outlines compliance requirements for both U.S. and non-U.S. companies. The video emphasizes the global nature of these laws and the necessity for countries to enact legislation prohibiting bribery of government officials.

Which international organizations are mentioned as having developed anti-bribery conventions?

• United Nations, OECD, European Union, Organization of American States

• World Bank, IMF, NATO, ASEAN

• G7, G20, BRICS, OPEC

• UNESCO, WHO, WTO, ILO

What does the FCPA prohibit companies from doing?

• Hiring foreign nationals without a visa

• Engaging in insider trading

• Exporting goods without a license

• Influencing foreign officials with personal payments

Under the FCPA, who can be held accountable for bribery-related activities?

• U.S. companies for their subsidiaries' actions

• Only the employees directly involved

• Only the CEO of the company

• Only the foreign officials receiving the bribe

What is required of non-U.S. companies under the CPA and OECD conventions?

• To file reports with the SEC if applicable

• To establish a branch in the U.S.

• To engage in lobbying activities

• To only comply with local laws

What does the EU Convention require from its member states?

• To promote cultural exchange programs

• To enact laws prohibiting bribery of officials

• To increase taxes on multinational corporations

• To allow free trade among member states