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題名：我國禁止行賄外國公務員法制之探討
書刊名：交大法學評論
作者：黃思翰／林志潔 引用關係
作者(外文)：Huang, Szu-han／Lin, Chih-chieh
出版日期：2017
卷期：1
頁次：頁85-129
主題關鍵詞：行賄；外國公務員；海外反貪腐法；貪腐防制；企業遵法；Bribery；Foreign officials；FCPA；Enterprises；Compliance program
原始連結：連回原系統網址new window
相關次數：
  • 被引用次數被引用次數:期刊(1) 博士論文(0) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:1
  • 共同引用共同引用:14
  • 點閱點閱:4
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new window
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new window
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。new window  延伸查詢new window
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new window
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new window
6.Ahmadi, Cyavash Nasir(2012)。Regulating the Regulators: A Solution to Foreign Corrupt Practices Act Woes。J. INT'L BUS. & L.，11，351。  new window
7.Bixby, Michael B.(2010)。The Lion Awakens: The Foreign Corrupt Practices Act - 1977 to 2010。SAN DIEGO INT'L L.J.，12，89。  new window
8.Colangelo, Anthony J.(2009)。Double Jeopardy and Multiple Sovereigns: A Jurisdictional Theory。WASH. U. L. REV.，86，769。  new window
9.Eldridge, Preston Tull(2013)。Without Bounds: Navigating Corporate Compliance Through Enforcement of the Foreign Corrupt Practices Act。ARK. L. REV.，66，733。  new window
10.Koehler, Mike(2007)。The Unique Foreign Corrupt Practice Act Compliance Challenges of Doing Business in China。WIS. INT'L L.J.，25。  new window
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。  new window
12.Nelson, William(2013)。No Good Deed Goes Unpunished: Charitable Contributions and the Foreign Corrupt Practices Act。DEPAUL BUS. & COM. L.J.，11，331。  new window
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。  new window
14.Perkel, Walter(2003)。Foreign Corrupt Practices Act。AM. CRIM. L. REV.，40，683。  new window
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。  new window
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。  new window
17.Spahn, Elizabeth(2010)。Nobody Gets Hurt?。INT'L L.，41，861。  new window
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。  new window
19.Warin, F. Joseph(2010)。FCPA Compliance in China and the Gifts and Hospitality Challenge。VA. L. & BUS. REV.，5，33。  new window
20.Westbrook, Amy Deen(2011)。Enthusiastic Enforcement, Informal Legislation: The Unruly Expansion of the Foreign Corrupt Practices Act。GA. L. REV.，45，489。  new window
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。  new window
22.Yockey, Joseph W.(2012)。FCPA Settlement, Internal Strife, and the "Culture of Compliance"。WIS. L. REV.，2012，689。  new window
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new window
24.張天一(20141000)。「公益揭露人保護法草案」評析。月旦法學，233，275-281。new window  延伸查詢new window
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。new window  延伸查詢new window
會議論文
1.陳文琪(2016)。跨境取證之證據能力。證據排除法則之比較研討會，法務部主辦 (會議日期: 2016年3月18日)。法務部。197。  延伸查詢new window
2.林志潔(2015)。反制跨國企業海外行賄--以美國海外反貪腐法為例。聯合國反貪腐公約專題學術研討會。臺北：法務部廉政署出版。1-12。  延伸查詢new window
3.陳耀祥(2015)。政府採購程序中訂定揭弊者保護規範之研究。聯合國反貪腐公約專題學術研討會。法務部廉政署。119-143。  延伸查詢new window
研究報告
1.林志潔、林良榮、張天一、薛景文、陳俊元(2014)。私部門公益通報者保護法立法研究。  延伸查詢new window
2.黃銘傑、王能君、莊永丞、李立如(2005)。組織內部不法資訊揭露法制之研究。  延伸查詢new window
3.法務部統計年報檢察統計--表10地方法院檢察署偵查起訴案件罪名。  延伸查詢new window
學位論文
1.郭建伶(2012)。行賄罪之研究(碩士論文)。國立中正大學。  延伸查詢new window
2.林意玟(2011)。我國公司治理與吹哨者保護(碩士論文)。國立交通大學。  延伸查詢new window
3.林昇聰(2007)。行賄外國公務員罪法制之研究(碩士論文)。銘傳大學。  延伸查詢new window
圖書
1.林鈺雄(2016)。新刑法總則。元照出版有限公司。  延伸查詢new window
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new window
3.許恒達(2016)。貪污犯罪的刑法抗制。元照。  延伸查詢new window
4.KENNEDY, DAVID、DANIELSEN, DAN(2011)。BUSTING BRIBERY: SUSTAINING THE GLOBAL MOMENTUM OF THE FOREIGN CORRUPT PRACTICES ACT。  new window
5.O'SULLIVAN, JULIE R.(2012)。FEDERAL WHITE COLLAR CRIME, CASES AND MATERIALS。  new window
6.OECD(2014)。OECD Foreign Bribery Report: An Analysis of the Crime of Bribery of Foreign Public Officials。OECD。  new window
7.WEISSMANN, ANDREW、SMITH, ALIXANDRA(2010)。RESTORING BALANCE: PROPOSED AMENDMENTS TO THE FOREIGN CORRUPT PRACTICES ACT。  new window
8.林志潔(2014)。財經正義的刑法觀點。元照。  延伸查詢new window
其他
1.TPP協定摘要，http://www.tpptrade.tw/intro2.aspx?id=_00000006。  new window
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new window
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new window
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new window
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new window
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。  new window
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new window
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。  new window
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。  new window
10.Corruption Perceptions Index 2015，http://www.transparency.org/cpi2015/。  new window
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。  new window
12.Hardoon, Deborah，Heinrich, Finn(2011)。Bribe Payers Index 2011，http://files.transparency.org/content/download/98/395/2011_BPI_EN.pdf。  new window
13.(20170112)。Related Enforcement Actions，http://www.justice.gov/criminal-fraud/related-enforcement-actions。  new window
14.(20100401)。SEC Charges Daimler AG With Global Bribery，https://www.sec.gov/news/press/2010/2010-51.htm。  new window
15.(20170209)。SEC Enforcement Actions: FCPA Cases，https://www.sec.gov/spotlight/fcpa/fcpa-cases.shtml。  new window
16.(20160301)。SEC: Qualcomm Hired Relatives of Chinese Officials to Obtain Business，http://www.sec.gov/news/pressrelease/2016-36.html。  new window
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。  new window
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。  new window
19.Tian, Lihui，Estrin, Saul(2005)。Retained State Shareholding in Chinese PLCs: Does Government Ownership Reduce Corporate Value?。  new window
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。  new window
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。  new window
22.Walsh, Lynn(2008)。China's Hybrid Economy，http://www.socialismtoday.org/122/hybrid.html。  new window
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。  new window
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。  new window
圖書論文
1.甘添貴(2005)。刑法新修正之公務員概念。刑法總則修正重點之理論與實務。臺北：元照。  延伸查詢new window
2.程挽華、楊戊龍(2010)。英國、紐西蘭、澳洲（維多利亞省）揭弊保護立法比較。公益揭弊--職場倫理新趨勢。臺北：巨流出版。  延伸查詢new window
3.黃宏森(2010)。政府採購與揭弊保護：以蕭秋德揭弊案為例。公益揭發--職場倫理新趨勢。臺北：巨流出版。  延伸查詢new window
 
 
 
 
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