Shinjini Chatterjee - Academia.edu (original) (raw)

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Luigi Scollo

Università degli Studi di Bergamo (University of Bergamo)

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Papers by Shinjini Chatterjee

University of Pennsylvania Law Review, 2015

INTRODUCTION 1772 I. BACKGROUND ON THE FCPA 1775 A. Legislative History 1775 1. Congress Intended... more INTRODUCTION 1772 I. BACKGROUND ON THE FCPA 1775 A. Legislative History 1775 1. Congress Intended the FCPA to Address Government Leaders 1775 2. Congress Limited the Scope of the FCPA 1778 3. Amendments to the Act 1780 B. Statutory Analysis 1781 1. Parties Subject to the FCPA 1781 2. The “Business Purpose” Test 1782 3. “Corrupt” State of Mind 1783 4. “Anything of Value” 1783 C. Recent Trends in FCPA Enforcement 1785 1. Number of Enforcement Actions 1785 2. Aggressive Investigative Tactics 1786 3. Severity of Penalties and Sanctions 1787 4. Deferred Prosecution and Non-Prosecution Agreements 1788 II. “RELATIONSHIP HIRE” INVESTIGATIONS: THE NEW FRONTIER OF FCPA ENFORCEMENT 1789 A. JPMorgan’s “Sons and Daughters Program” Scandal 1790

University of Pennsylvania Law Review, 2015

INTRODUCTION 1772 I. BACKGROUND ON THE FCPA 1775 A. Legislative History 1775 1. Congress Intended... more INTRODUCTION 1772 I. BACKGROUND ON THE FCPA 1775 A. Legislative History 1775 1. Congress Intended the FCPA to Address Government Leaders 1775 2. Congress Limited the Scope of the FCPA 1778 3. Amendments to the Act 1780 B. Statutory Analysis 1781 1. Parties Subject to the FCPA 1781 2. The “Business Purpose” Test 1782 3. “Corrupt” State of Mind 1783 4. “Anything of Value” 1783 C. Recent Trends in FCPA Enforcement 1785 1. Number of Enforcement Actions 1785 2. Aggressive Investigative Tactics 1786 3. Severity of Penalties and Sanctions 1787 4. Deferred Prosecution and Non-Prosecution Agreements 1788 II. “RELATIONSHIP HIRE” INVESTIGATIONS: THE NEW FRONTIER OF FCPA ENFORCEMENT 1789 A. JPMorgan’s “Sons and Daughters Program” Scandal 1790

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