期刊論文1. | 陳文智(20070600)。試論「吹哨者保護法制」之引進。全國律師,11(6),81-96。 延伸查詢 |
2. | 許福生(2014)。論兩岸刑事司法互助調查取證之證據能力。日新司法年刊,10,150-164。 延伸查詢 |
3. | 林志潔(20150700)。反制跨國行賄與強化企業法令遵循--以美國海外反貪腐法(FCPA)為例。月旦法學,242,5-25。 延伸查詢 |
4. | 李佳玟(2014)。杜氏兄弟案是臺灣司法界的醜聞。臺灣法學雜誌,250,1-7。 延伸查詢 |
5. | 陳一銘、李智仁(20080400)。公司治理與公益通報保護法制。萬國法律,158,106-122。 延伸查詢 |
6. | Ahmadi, Cyavash Nasir(2012)。Regulating the Regulators: A Solution to Foreign Corrupt Practices Act Woes。J. INT'L BUS. & L.,11,351。 |
7. | Bixby, Michael B.(2010)。The Lion Awakens: The Foreign Corrupt Practices Act - 1977 to 2010。SAN DIEGO INT'L L.J.,12,89。 |
8. | Colangelo, Anthony J.(2009)。Double Jeopardy and Multiple Sovereigns: A Jurisdictional Theory。WASH. U. L. REV.,86,769。 |
9. | Eldridge, Preston Tull(2013)。Without Bounds: Navigating Corporate Compliance Through Enforcement of the Foreign Corrupt Practices Act。ARK. L. REV.,66,733。 |
10. | Koehler, Mike(2007)。The Unique Foreign Corrupt Practice Act Compliance Challenges of Doing Business in China。WIS. INT'L L.J.,25。 |
11. | Nayeri, Rouzhna(2014)。No Longer the Sleeping Dog, the FCPA Is Awake and Ready to Bite: Analysis of the Increased FCPA Enforcements, the Implications, and Recommendations for Reform。N.Y. INT'L L. REV.,27,73-74。 |
12. | Nelson, William(2013)。No Good Deed Goes Unpunished: Charitable Contributions and the Foreign Corrupt Practices Act。DEPAUL BUS. & COM. L.J.,11,331。 |
13. | Pacini, Carl(2012)。The Foreign Corrupt Practices Act: Taking a Bite Out of Bribery in International Business Transactions。FORDHAM J. CORP. & FIN. L.,17,545。 |
14. | Perkel, Walter(2003)。Foreign Corrupt Practices Act。AM. CRIM. L. REV.,40,683。 |
15. | Principato, Daniel A.(2014)。Defining the "Sovereign" in Dual Sovereignty: Does the Protection Against Double Jeopardy Bar Successive Prosecutions in National and International Courts?。CORNELL INT'L L.J.,47,767。 |
16. | Reid, Sarah L.、David, Serena B.(2012)。The Evolution of the SEC Whistleblower: From Sarbanes-Oxley to Dodd-Frank。BANKING L.J.,129,907。 |
17. | Spahn, Elizabeth(2010)。Nobody Gets Hurt?。INT'L L.,41,861。 |
18. | Urofksy, Philip(2009)。What You Don't Know Can Hurt You: Successor Liability Resulting from Inadequate FCPA Due Diligence in M&A Transactions。PLI/CORP.,1763,631。 |
19. | Warin, F. Joseph(2010)。FCPA Compliance in China and the Gifts and Hospitality Challenge。VA. L. & BUS. REV.,5,33。 |
20. | Westbrook, Amy Deen(2011)。Enthusiastic Enforcement, Informal Legislation: The Unruly Expansion of the Foreign Corrupt Practices Act。GA. L. REV.,45,489。 |
21. | Witten, Roger M.(2009)。Prescriptions for Compliance with the Foreign Corrupt Practices Act: Identifying Bribery Risks and Implementing Anti-Bribery Controls in Pharmaceutical and Life Sciences Companies。BUS. LAW.,64,691。 |
22. | Yockey, Joseph W.(2012)。FCPA Settlement, Internal Strife, and the "Culture of Compliance"。WIS. L. REV.,2012,689。 |
23. | 郭大維(20130115)。沉默未必是金--吹哨者法制之建構與企業不法行為之防範。臺灣法學雜誌,216,46-60。 延伸查詢 |
24. | 張天一(20141000)。「公益揭露人保護法草案」評析。月旦法學,233,275-281。 延伸查詢 |
25. | 蔡南芳(20091200)。吹哨人法制之研究--以沙氏法案關於吹哨人工作權保障之規定為核心。東吳法研論集,5,95-127。 延伸查詢 |
圖書1. | 林鈺雄(2016)。新刑法總則。元照出版有限公司。 延伸查詢 |
2. | 李華驎、鄭佳綾(2015)。公司的品格:22個案例,了解公司治理和上市櫃公司的財務陷阱。臺北:先覺出版。 延伸查詢 |
3. | 許恒達(2016)。貪污犯罪的刑法抗制。元照。 延伸查詢 |
4. | KENNEDY, DAVID、DANIELSEN, DAN(2011)。BUSTING BRIBERY: SUSTAINING THE GLOBAL MOMENTUM OF THE FOREIGN CORRUPT PRACTICES ACT。 |
5. | O'SULLIVAN, JULIE R.(2012)。FEDERAL WHITE COLLAR CRIME, CASES AND MATERIALS。 |
6. | OECD(2014)。OECD Foreign Bribery Report: An Analysis of the Crime of Bribery of Foreign Public Officials。OECD。 |
7. | WEISSMANN, ANDREW、SMITH, ALIXANDRA(2010)。RESTORING BALANCE: PROPOSED AMENDMENTS TO THE FOREIGN CORRUPT PRACTICES ACT。 |
8. | 林志潔(2014)。財經正義的刑法觀點。元照。 延伸查詢 |
其他1. | TPP協定摘要,http://www.tpptrade.tw/intro2.aspx?id=_00000006。 |
2. | (20100504)。一吐冤大頭怨氣!臺灣打贏拉法葉案,http://news.tvbs.com.tw/entry/91296。 延伸查詢 |
3. | (20160614)。中國企業正大舉併購歐洲及日本企業之策略評析,http://iknow.stpi.narl.org.tw/post/Read.aspx?PostID=12502。 延伸查詢 |
4. | (20170330)。行政院對民國105年進出口貿易量之說明,http://www.ey.gov.tw/state/News_Content3.aspx?n=1DA8EDDD65ECB8D4&s=8A1DCA5A3BFAD09C。 延伸查詢 |
5. | 政風機構函送貪瀆線索案件來源統計表,http://www.aac.moj.gov.tw/lp.asp?ctNode=36882&CtUnit=10773&BaseDSD=7&mp=289。 延伸查詢 |
6. | (20100510)。國際商務仲裁的判決(拉法葉案的真相),http://www.taiwantt.org.tw/tw/index.php?option=com_content&task=view&id=2161&Itemid=5。 |
7. | 貪污治罪條例法條沿革,http://lis.ly.gov.tw/lglawc/lawsingle?00323ED8CDBF000000000000000001400000000400FFFFFD00^04551092011300^000E4001001。 延伸查詢 |
8. | (20141222)。Alstom Pleads Guilty and Agrees to Pay 2 Million Criminal Penalty to Resolve Foreign Bribery Charges,https://www.justice.gov/opa/pr/alstom-pleads-guilty-and-agrees-pay-772-million-criminal-penalty-resolve-foreignbribery。 |
9. | Caldwell, Leslie R.(20151117)。Remarks at American Conference Institute's 32nd Annual International Conference on Foreign Corrupt Practices Act,https://www.justice.gov/opa/speech/assistant-attorney-general-leslie-r-caldwell-delivers-remarks-americanconference。 |
10. | Corruption Perceptions Index 2015,http://www.transparency.org/cpi2015/。 |
11. | (2016)。FCPA Digest: Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act,http://www.shearman.com/~/media/Files/NewsInsights/Publications/2016/06/Shearman--Sterlings-Recent-Trendsand-Patterns-in-the-Enforcement-of-t.pdf。 |
12. | Hardoon, Deborah,Heinrich, Finn(2011)。Bribe Payers Index 2011,http://files.transparency.org/content/download/98/395/2011_BPI_EN.pdf。 |
13. | (20170112)。Related Enforcement Actions,http://www.justice.gov/criminal-fraud/related-enforcement-actions。 |
14. | (20100401)。SEC Charges Daimler AG With Global Bribery,https://www.sec.gov/news/press/2010/2010-51.htm。 |
15. | (20170209)。SEC Enforcement Actions: FCPA Cases,https://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml。 |
16. | (20160301)。SEC: Qualcomm Hired Relatives of Chinese Officials to Obtain Business,http://www.sec.gov/news/pressrelease/2016-36.html。 |
17. | (20021210)。Syncor Taiwan, INC. Pleads Guilty to Violating the Foreign Corrupt Practices Act,https://www.justice.gov/archive/opa/pr/2002/December/02_crm_707.htm。 |
18. | The Secretary-General(20031031)。Statement on the Adoption by the General Assembly of the United Nations Convention Against Corruption,https://www.unodc.org/unodc/en/treaties/CAC/background/secretary-general-speech.html。 |
19. | Tian, Lihui,Estrin, Saul(2005)。Retained State Shareholding in Chinese PLCs: Does Government Ownership Reduce Corporate Value?。 |
20. | U.S. DEP'T OF JUSTICE CRIMINAL DIV(2016)。THE FRAUD SECTION'S FOREIGN CORRUPT PRACTICES ACT ENFORCEMENT PLAN AND GUIDANCE,https://www.justice.gov/criminal-fraud/file/838416/download。 |
21. | (20061013)。U.S. Resolves Probe Against Oil Company That Bribed Iranian Official,https://www.justice.gov/archive/opa/pr/2006/October/06_crm_700.html。 |
22. | Walsh, Lynn(2008)。China's Hybrid Economy,http://www.socialismtoday.org/122/hybrid.html。 |
23. | Yates, Sally Quillian(20150910)。Remarks at New York University School of Law Announcing New Policy on Individual Liability in Matters of Corporate Wrongdoing,http://www.justice.gov/opa/speech/deputy-attorney-general-sally-quillian-yatesdelivers-remarks-new-york-university-school。 |
24. | U.S. Dep't of Justice Criminal Div.,U.S. Sec. & Exch, Comm'n Enf't Div.(2012)。A Resource Guide to the U.S. Foreign Corrupt Practices Act,https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2015/01/16/guide.pdf。 |