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Google Keyword Rankings for : facilitation payment cases
1
https://briberyprevention.com/case-studies/facilitation-payments/
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https://briberyprevention.com/case-studies/facilitation-payments/
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2
https://www.jdsupra.com/legalnews/a-primer-on-facilitation-payments-5758744/
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https://www.jdsupra.com/legalnews/a-primer-on-facilitation-payments-5758744/
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3
https://www.antibriberyguidance.org/guidance/8-facilitation-payments/guidance
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https://www.antibriberyguidance.org/guidance/8-facilitation-payments/guidance
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4
https://www.complianceweek.com/facilitation-payments-under-the-fcpa/8741.article
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https://www.complianceweek.com/facilitation-payments-under-the-fcpa/8741.article
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5
https://whistleblowerjustice.net/the-fcpa-facilitating-payments/
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https://whistleblowerjustice.net/the-fcpa-facilitating-payments/
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6
https://www.sec.gov/enforce/sec-enforcement-actions-fcpa-cases
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https://www.sec.gov/enforce/sec-enforcement-actions-fcpa-cases
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7
https://www.researchgate.net/publication/4803179_Corruption_and_Companies_The_Case_of_Facilitating_Payments
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https://www.researchgate.net/publication/4803179_Corruption_and_Companies_The_Case_of_Facilitating_Payments
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8
https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/11/14/response3-appx-h.pdf
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https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/11/14/response3-appx-h.pdf
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9
https://www.subjecttoinquiry.com/2011/05/facilitation-payments-to-pay-or-not-to-pay-a-difficult-question/
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https://www.subjecttoinquiry.com/2011/05/facilitation-payments-to-pay-or-not-to-pay-a-difficult-question/
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10
https://www.unodc.org/documents/treaties/UNCAC/E-Learning/English/facilitation_payments_corruption/index.htm
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https://www.unodc.org/documents/treaties/UNCAC/E-Learning/English/facilitation_payments_corruption/index.htm
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11
https://fcpablog.com/2020/09/30/at-large-its-a-tempting-time-to-misuse-the-facilitating-payments-exception/
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https://fcpablog.com/2020/09/30/at-large-its-a-tempting-time-to-misuse-the-facilitating-payments-exception/
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12
https://giaccentre.org/facilitation-payments/
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https://giaccentre.org/facilitation-payments/
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13
https://ourcode.rolls-royce.com/~/media/Files/R/Rolls-Royce-COC/documents/E%20and%20C%20Docs/Faciltation%20Payment%20Guidance_v20_final_PUBLIC.pdf
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https://ourcode.rolls-royce.com/~/media/Files/R/Rolls-Royce-COC/documents/E%20and%20C%20Docs/Faciltation%20Payment%20Guidance_v20_final_PUBLIC.pdf
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14
https://www.jstor.org/stable/25123578
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https://www.jstor.org/stable/25123578
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15
https://www.freshbooks.com/en-gb/hub/payments/what-is-a-facilitation-payment
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https://www.freshbooks.com/en-gb/hub/payments/what-is-a-facilitation-payment
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16
https://globalanticorruptionblog.com/2014/06/17/the-fcpas-facilitating-payments-exception-mostly-harmless/
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https://globalanticorruptionblog.com/2014/06/17/the-fcpas-facilitating-payments-exception-mostly-harmless/
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17
https://www.cliffordchance.com/content/dam/cliffordchance/briefings/2012/03/fcpa-facilitating-payments-v-unlawful-bribes.pdf
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https://www.cliffordchance.com/content/dam/cliffordchance/briefings/2012/03/fcpa-facilitating-payments-v-unlawful-bribes.pdf
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18
https://www.justice.govt.nz/assets/documents/publications/facilitation-payments-guide.pdf
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https://www.justice.govt.nz/assets/documents/publications/facilitation-payments-guide.pdf
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19
https://www.sfo.gov.uk/publications/guidance-policy-and-protocols/bribery-act-guidance/
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https://www.sfo.gov.uk/publications/guidance-policy-and-protocols/bribery-act-guidance/
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20
https://www.fraud-magazine.com/article.aspx?id=4294980870
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https://www.fraud-magazine.com/article.aspx?id=4294980870
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21
https://ideas.repec.org/p/ebg/iesewp/d-0539.html
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https://ideas.repec.org/p/ebg/iesewp/d-0539.html
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22
https://www.globallegalinsights.com/practice-areas/bribery-and-corruption-laws-and-regulations/germany
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https://www.globallegalinsights.com/practice-areas/bribery-and-corruption-laws-and-regulations/germany
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23
https://www.investopedia.com/terms/f/facilitating-payment.asp
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https://www.investopedia.com/terms/f/facilitating-payment.asp
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24
https://www.delta-net.com/knowledge-base/compliance/customs-controls/what-is-a-facilitation-payment-2/
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https://www.delta-net.com/knowledge-base/compliance/customs-controls/what-is-a-facilitation-payment-2/
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25
https://www.lexisnexis.com/legalnewsroom/securities/b/securities/posts/the-end-of-the-fcpa-facilitation-payment-exception
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https://www.lexisnexis.com/legalnewsroom/securities/b/securities/posts/the-end-of-the-fcpa-facilitation-payment-exception
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26
https://www.austrade.gov.au/ArticleDocuments/1358/Antibribery-Facilitation-Payments.pdf.aspx
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https://www.austrade.gov.au/ArticleDocuments/1358/Antibribery-Facilitation-Payments.pdf.aspx
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27
https://content.next.westlaw.com/practical-law/document/I28c1f832590011e598dc8b09b4f043e0/Bribery-Act-2010-Facilitation-payments?viewType=FullText&ppcid=8dfda5cb41b7459c99d8d1c827f521a6&originationContext=knowHow&transitionType=KnowHowItem&contextData=%28sc.DocLink%29
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https://content.next.westlaw.com/practical-law/document/I28c1f832590011e598dc8b09b4f043e0/Bribery-Act-2010-Facilitation-payments?viewType=FullText&ppcid=8dfda5cb41b7459c99d8d1c827f521a6&originationContext=knowHow&transitionType=KnowHowItem&contextData=%28sc.DocLink%29
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28
https://www.londonpandi.com/knowledge/financial-crime/bribery-corruption/examples-of-bribes-or-facilitation-payments/
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https://www.londonpandi.com/knowledge/financial-crime/bribery-corruption/examples-of-bribes-or-facilitation-payments/
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29
https://iccwbo.org/content/uploads/sites/3/2016/11/RESIST-English.pdf
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https://iccwbo.org/content/uploads/sites/3/2016/11/RESIST-English.pdf
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30
https://www.stpaulschambers.com/what-is-a-facilitation-payment/
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https://www.stpaulschambers.com/what-is-a-facilitation-payment/
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31
https://www.anti-corruption.com/2569376/customs-corruption-risks-should-a-company-ever-pay-a-facilitation-payment-to-a-customs-official-part-three-of-three.thtml
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https://www.anti-corruption.com/2569376/customs-corruption-risks-should-a-company-ever-pay-a-facilitation-payment-to-a-customs-official-part-three-of-three.thtml
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32
https://www.zis-online.com/dat/artikel/2015_9_948.pdf
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https://www.zis-online.com/dat/artikel/2015_9_948.pdf
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33
https://www.aph.gov.au/Parliamentary_Business/Committees/Senate/Economics/Foreignbribery45th/Report/c07b
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https://www.aph.gov.au/Parliamentary_Business/Committees/Senate/Economics/Foreignbribery45th/Report/c07b
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34
https://atos.net/wp-content/uploads/2021/04/atos-code-of-ethics-mar-2021.pdf
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https://atos.net/wp-content/uploads/2021/04/atos-code-of-ethics-mar-2021.pdf
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35
https://blog.volkovlaw.com/2012/07/facilitation-payments-are-they-legal-bribery/
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https://blog.volkovlaw.com/2012/07/facilitation-payments-are-they-legal-bribery/
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36
https://dwr.storaenso.com/dwr-i-have-been-asked-to-pay/
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https://dwr.storaenso.com/dwr-i-have-been-asked-to-pay/
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37
https://www.unglobalcompact.org/take-action/action/case-example/113
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https://www.unglobalcompact.org/take-action/action/case-example/113
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38
https://www.nortonrosefulbright.com/en/knowledge/publications/3311d00d/business-ethics-and-anti-corruption-laws-japan
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https://www.nortonrosefulbright.com/en/knowledge/publications/3311d00d/business-ethics-and-anti-corruption-laws-japan
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39
https://www.millerchevalier.com/sites/default/files/news_updates/attached_files/tei205batkinson20tillen5d.pdf
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https://www.millerchevalier.com/sites/default/files/news_updates/attached_files/tei205batkinson20tillen5d.pdf
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40
https://www.ag.gov.au/crime/foreign-bribery/facilitation-payments
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https://www.ag.gov.au/crime/foreign-bribery/facilitation-payments
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41
https://www.gsk.com/media/2976/anti-bribery-and-corruption-policy-v15.pdf
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https://www.gsk.com/media/2976/anti-bribery-and-corruption-policy-v15.pdf
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42
https://www.dlapiper.com/en/us/insights/publications/2019/09/bribery-offenses-guide/united-states/
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https://www.dlapiper.com/en/us/insights/publications/2019/09/bribery-offenses-guide/united-states/
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43
https://www.criminal-lawyers.com.au/corporate-crime/facilitation-payments
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https://www.criminal-lawyers.com.au/corporate-crime/facilitation-payments
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44
https://www.stikeman.com/fr-ca/savoir/droit-minier-canadien/digging-into-facilitation-payments
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https://www.stikeman.com/fr-ca/savoir/droit-minier-canadien/digging-into-facilitation-payments
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45
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=685861
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https://papers.ssrn.com/sol3/papers.cfm?abstract_id=685861
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46
https://www.globalcompliancenews.com/anti-corruption/handbook/anti-corruption-in-france/
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https://www.globalcompliancenews.com/anti-corruption/handbook/anti-corruption-in-france/
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47
https://www.roanokegroup.com/blog/facilitation-payments-still-permitted-under-fcpa/
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https://www.roanokegroup.com/blog/facilitation-payments-still-permitted-under-fcpa/
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48
https://ivypanda.com/essays/facilitation-payment-abolishment-in-australia/
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https://ivypanda.com/essays/facilitation-payment-abolishment-in-australia/
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49
https://www.aegea.com.br/wp-content/uploads/2020/11/DO005-GIT99-POLICY-ON-EXTORTION-AND-PROHIBITION-OF-FACILITATION-PAYMENTS.pdf
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https://www.aegea.com.br/wp-content/uploads/2020/11/DO005-GIT99-POLICY-ON-EXTORTION-AND-PROHIBITION-OF-FACILITATION-PAYMENTS.pdf
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50
https://ogc.princeton.edu/sites/ogc/files/media/508_fcpa_faqs.pdf
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https://ogc.princeton.edu/sites/ogc/files/media/508_fcpa_faqs.pdf
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51
https://www.oecd.org/corruption/Anti-CorruptionEthicsComplianceHandbook.pdf
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https://www.oecd.org/corruption/Anti-CorruptionEthicsComplianceHandbook.pdf
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52
https://www.coca-colacompany.com/policies-and-practices/anti-bribery-policy
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https://www.coca-colacompany.com/policies-and-practices/anti-bribery-policy
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53
https://viewpoints.reedsmith.com/post/102hret/supply-chain-delays-and-facilitation-payments-a-timely-reminder
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https://viewpoints.reedsmith.com/post/102hret/supply-chain-delays-and-facilitation-payments-a-timely-reminder
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54
https://fcpaprofessor.com/shallow-commentary-regarding-facilitation-payments-exception/
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https://fcpaprofessor.com/shallow-commentary-regarding-facilitation-payments-exception/
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55
https://multimedia.3m.com/mws/media/459284O/anti-bribery-principle.pdf
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https://multimedia.3m.com/mws/media/459284O/anti-bribery-principle.pdf
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56
https://www.gibsondunn.com/uk-serious-fraud-office-revises-guidance-on-facilitation-payments-and-corporate-hospitality-under-the-bribery-act-and-on-self-reporting-of-misconduct/
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https://www.gibsondunn.com/uk-serious-fraud-office-revises-guidance-on-facilitation-payments-and-corporate-hospitality-under-the-bribery-act-and-on-self-reporting-of-misconduct/
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57
https://www.teck.com/media/Anti-Bribery-and-Corruption-Compliance-Policy-and-Interpretation-Guide.pdf
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https://www.teck.com/media/Anti-Bribery-and-Corruption-Compliance-Policy-and-Interpretation-Guide.pdf
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58
https://vicantres.com/what-is-a-facilitation-payment-definition
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https://vicantres.com/what-is-a-facilitation-payment-definition
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59
https://humanresources.uchicago.edu/fpg/policies/1000/p1011.shtml
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https://humanresources.uchicago.edu/fpg/policies/1000/p1011.shtml
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60
https://www.justice.gov.uk/downloads/legislation/bribery-act-2010-guidance.pdf
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https://www.justice.gov.uk/downloads/legislation/bribery-act-2010-guidance.pdf
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61
https://info.lse.ac.uk/staff/divisions/Secretarys-Division/Assets/Documents/Ethics/Facilitation-payments-guidance-v2.pdf
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https://info.lse.ac.uk/staff/divisions/Secretarys-Division/Assets/Documents/Ethics/Facilitation-payments-guidance-v2.pdf
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62
http://downloads.bbc.co.uk/commissioning/site/Facilitation_payments_guidance_13July2011.pdf
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http://downloads.bbc.co.uk/commissioning/site/Facilitation_payments_guidance_13July2011.pdf
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63
https://www.nyu.edu/about/policies-guidelines-compliance/policies-and-guidelines/anti-bribery-and-corruption-policy.html
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https://www.nyu.edu/about/policies-guidelines-compliance/policies-and-guidelines/anti-bribery-and-corruption-policy.html
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64
https://mlexmarketinsight.com/news-hub/editors-picks/area-of-expertise/anti-bribery-and-corruption/ethics-of-facilitation-payments-pit-business-principles-against-practicalities-in-the-developing-world
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https://mlexmarketinsight.com/news-hub/editors-picks/area-of-expertise/anti-bribery-and-corruption/ethics-of-facilitation-payments-pit-business-principles-against-practicalities-in-the-developing-world
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65
https://www.cms-lawnow.com/aczone/bribery/faqs-on-adequate-procedures/what-about-facilitation-payments
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https://www.cms-lawnow.com/aczone/bribery/faqs-on-adequate-procedures/what-about-facilitation-payments
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66
https://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=1305&context=jcfl
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https://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=1305&context=jcfl
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67
https://www2.deloitte.com/content/dam/Deloitte/co/Documents/Pol%C3%ADticas/DPM%201551%20The%20United%20States%20Foreign%20Corrupt%20Practices%20Act.pdf
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https://www2.deloitte.com/content/dam/Deloitte/co/Documents/Pol%C3%ADticas/DPM%201551%20The%20United%20States%20Foreign%20Corrupt%20Practices%20Act.pdf
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68
https://www.olamgroup.com/content/dam/olamgroup/about-olam/ethics-and-compliance/ethics-and-compliance-pdfs/Olam-Anti-Bribery-and-Corruption-Policy-Aug2020.pdf
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https://www.olamgroup.com/content/dam/olamgroup/about-olam/ethics-and-compliance/ethics-and-compliance-pdfs/Olam-Anti-Bribery-and-Corruption-Policy-Aug2020.pdf
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69
https://www.lockheedmartin.com/content/dam/lockheed-martin/eo/documents/ethics/cps-730.pdf
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https://www.lockheedmartin.com/content/dam/lockheed-martin/eo/documents/ethics/cps-730.pdf
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70
https://compliance.admin.ox.ac.uk/case-studies
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https://compliance.admin.ox.ac.uk/case-studies
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71
https://journals.sagepub.com/doi/abs/10.1177/1037969X1504000213
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https://journals.sagepub.com/doi/abs/10.1177/1037969X1504000213
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72
https://www.societegenerale.com/sites/default/files/documents/Code%20de%20conduite/code-governing-the-fight-against-corruption-and-influence-peddling-uk.pdf
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https://www.societegenerale.com/sites/default/files/documents/Code%20de%20conduite/code-governing-the-fight-against-corruption-and-influence-peddling-uk.pdf
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73
https://thelawreviews.co.uk/title/the-anti-bribery-and-anti-corruption-review/united-kingdom-england--wales
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https://thelawreviews.co.uk/title/the-anti-bribery-and-anti-corruption-review/united-kingdom-england--wales
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74
https://www.transparency.nl/wp-content/uploads/2016/12/Countering_Small_Bribes.pdf
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https://www.transparency.nl/wp-content/uploads/2016/12/Countering_Small_Bribes.pdf
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75
https://complianceconcourse.willkie.com/resources/anti-bribery-and-corruption-us-affirmative-defense-promotional-expenses
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https://complianceconcourse.willkie.com/resources/anti-bribery-and-corruption-us-affirmative-defense-promotional-expenses
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76
https://www.natlawreview.com/article/news-down-under-case-against-leighton-holdings-further-highlights-problems-facilitat
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https://www.natlawreview.com/article/news-down-under-case-against-leighton-holdings-further-highlights-problems-facilitat
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77
https://www.edc.ca/content/dam/edc/en/non-premium/BACbookFINAL.pdf
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https://www.edc.ca/content/dam/edc/en/non-premium/BACbookFINAL.pdf
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78
https://www.jonesday.com/en/insights/2010/01/the-foreign-corrupt-practices-act-an-overview
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https://www.jonesday.com/en/insights/2010/01/the-foreign-corrupt-practices-act-an-overview
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79
https://www.mondaq.com/australia/white-collar-crime-anti-corruption-fraud/294822/global-trend-in-facilitation-payments-law-implications-for-companies-in-asia-pacific
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https://www.mondaq.com/australia/white-collar-crime-anti-corruption-fraud/294822/global-trend-in-facilitation-payments-law-implications-for-companies-in-asia-pacific
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80
https://stripe.com/guides/payfacs
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https://stripe.com/guides/payfacs
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