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Foreign Corrupt Practices Act by Aaron G. Murphy

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1Discussion Focuses On The Foreign Corrupt Practices Act : CSPAN3 : November 22, 2016 5:29am-7:02am EST

Assistant Attorney General Leslie Caldwell and Karen Popp, with the White Collar Group, discuss enforcement of the Foreign Corrupt Practices Act, which regulates payments to foreign government officials

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2M3KU-V2CS: Foreign Corrupt Practices Act: Statistics & Analy…

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3L7KS-G5TH: Foreign Corrupt Practices Act: Home

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4EQ5N-8CQ6: Foreign Corrupt Practices Act: Statistics & Analy…

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5The Foreign Corrupt Practices Act Handbook : A Practical Guide For Multinational General Counsel, Transactional Lawyers, And White Collar Criminal Practitioners

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69T8J-SY37: Foreign Corrupt Practices Act: Statistics & Analy…

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7CIA Reading Room Cia-rdp87m00539r002403910023-5: REPORT TO CONGRESSIONAL INTELLIGENCE COMMITTEE REGARDING EXEMPTION DIRECTIVES ISSUED UNDER FOREIGN CORRUPT PRACTICES ACT

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Approved For Release 2009/10/19: CIA-RDP87M00539R002403910023-5 DATE: 24Sep85 INDEX: OGC 85-52849 ro CASEY,DCI FROM: STANLEY SPORKIN , OGC SUMMARY: REPORT TO CONGRESSIONAL INTELLIGENCE COMMITTEE REGARDING EXEMPTION DIRECTIVES ISSUED UNDER FOREIGN CORRUPT PRACTICES ACT. FI LE D ORIG FILED IN L-300 INDEXER: L-304 REMARKS: Approved For Release 2009/10/19: CIA-RDP87M00539R002403910023-5

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  • Title: ➤  CIA Reading Room Cia-rdp87m00539r002403910023-5: REPORT TO CONGRESSIONAL INTELLIGENCE COMMITTEE REGARDING EXEMPTION DIRECTIVES ISSUED UNDER FOREIGN CORRUPT PRACTICES ACT
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8Foreign Corrupt Practices Act And The New International Norms

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Approved For Release 2009/10/19: CIA-RDP87M00539R002403910023-5 DATE: 24Sep85 INDEX: OGC 85-52849 ro CASEY,DCI FROM: STANLEY SPORKIN , OGC SUMMARY: REPORT TO CONGRESSIONAL INTELLIGENCE COMMITTEE REGARDING EXEMPTION DIRECTIVES ISSUED UNDER FOREIGN CORRUPT PRACTICES ACT. FI LE D ORIG FILED IN L-300 INDEXER: L-304 REMARKS: Approved For Release 2009/10/19: CIA-RDP87M00539R002403910023-5

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9FOREIGN CORRUPT PRACTICES ACT

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Government Publishing Office U.S. Congress House of Representatives Committee on the Judiciary FOREIGN CORRUPT PRACTICES ACT Date(s) Held: 2011-06-14 112th Congress, 1st Session GPO Document Source: CHRG-112hhrg66886 Superintendents of Documents ID: Y 4.J 89/1 Witnesses: Greg Andres, Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice Oral Testimony The Honorable Michael Mukasey, former Attorney General, Partner, Debevoise & Plimpton LLP Oral Testimony George J. Terwilliger, III, Partner, White & Case LLP Oral Testimony Shana-Tara Regon, Director, White Collar Crime Policy, National Association of Criminal Defense Lawyers Oral Testimony Related Items: Congressional Serial No. 112-47

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10TV5L-NZ67: Foreign Corrupt Practices Act Enforcement As Seen…

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11TP88-AEZB: The Foreign Corrupt Practices Act: An Overview | …

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12U22E-9X9S: The Foreign Corrupt Practices Act: Minefield For …

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13The Foreign Corrupt Practices Act : Anatomy Of A Statute

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148TVD-CS38: Foreign Corrupt Practices Act

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15Complying With The Foreign Corrupt Practices Act : A Guide For U.S. Firms Doing Business In The International Marketplace

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16Internal Control And The Impact Of The Foreign Corrupt Practices Act

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17CIA Reading Room Cia-rdp85-00988r000200090002-0: ISSUANCE OF EXEMPTION DIRECTIVES UNDER THE FOREIGN CORRUPT PRACTICES ACT

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A proved For Release 2005/06/03 CIA-RDP85-00988R000200090002-0 5 0 L 1980 MEMORANDUM FOR: Chief, Procurement Management Staff, OL Chief, Supply Division, OL Chief, Real Estate & Construction Division, OL Chief, Security Staff, OL Chief, Logistics & Procurement Law Division, OGC STAT FROM: ie:, ans and Programs Staff, OL SUBJECT: Issuance of Exemption Directives Under I REFERENCE: Multi Adse memo fm Assistant General Counsel, dtd 6 Nov 80, Same Subj (OL 0 5107) The reference (attached) provides ground rules to facilitate the administration of the exemption directive program. Please review to certify that activities are in compliance. If you find correspondence to the Office of General Counsel is required, please route the correspondence through Plans and Programs Staff. STAT STAT Attachment: Reference Distribution: 1 - Each Addressee w/att - OL/P&PS (Official) w/att 1 - OL/PE1PS (Chrono) w/o att 1 - OL Reader w/o att STAT OL/P&PS1 1(4 Dec 80) Unclassified when separated from attachment. OL 0 5107 (a) Approved For Release 2005/06/03 : CIA-RDP85-00988R000200090002-0

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18The Foreign Corrupt Practices Act : A Practical Guide For Multinational General Counsel And White Collar Criminal Practitioners

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A proved For Release 2005/06/03 CIA-RDP85-00988R000200090002-0 5 0 L 1980 MEMORANDUM FOR: Chief, Procurement Management Staff, OL Chief, Supply Division, OL Chief, Real Estate & Construction Division, OL Chief, Security Staff, OL Chief, Logistics & Procurement Law Division, OGC STAT FROM: ie:, ans and Programs Staff, OL SUBJECT: Issuance of Exemption Directives Under I REFERENCE: Multi Adse memo fm Assistant General Counsel, dtd 6 Nov 80, Same Subj (OL 0 5107) The reference (attached) provides ground rules to facilitate the administration of the exemption directive program. Please review to certify that activities are in compliance. If you find correspondence to the Office of General Counsel is required, please route the correspondence through Plans and Programs Staff. STAT STAT Attachment: Reference Distribution: 1 - Each Addressee w/att - OL/P&PS (Official) w/att 1 - OL/PE1PS (Chrono) w/o att 1 - OL Reader w/o att STAT OL/P&PS1 1(4 Dec 80) Unclassified when separated from attachment. OL 0 5107 (a) Approved For Release 2005/06/03 : CIA-RDP85-00988R000200090002-0

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19REPORT TO CONGRESSIONAL OVERSIGHT COMMITTEES REGARDING EXEMPTION DIRECTIVES ISSUED UNDER FOREIGN CORRUPT PRACTICES ACT

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Document number CIA-RDP81M00980R003000100002-6 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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20A2LE-5KMY: 9-47.000 - Foreign Corrupt Practices Act Of 1977 …

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21CIA Reading Room Cia-rdp81m00980r000800040076-7: LTR TO THE HONORABLE ZBIGNIEW BRZEZINSKI, ASST. TO THE PRESIDENT FOR NATIONAL SECURITY AFFAIRS, REGARDING IMPLEMENTATION OF THE FOREIGN CORRUPT PRACTICES ACT OF 1977

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“CIA Reading Room Cia-rdp81m00980r000800040076-7: LTR TO THE HONORABLE ZBIGNIEW BRZEZINSKI, ASST. TO THE PRESIDENT FOR NATIONAL SECURITY AFFAIRS, REGARDING IMPLEMENTATION OF THE FOREIGN CORRUPT PRACTICES ACT OF 1977” Metadata:

  • Title: ➤  CIA Reading Room Cia-rdp81m00980r000800040076-7: LTR TO THE HONORABLE ZBIGNIEW BRZEZINSKI, ASST. TO THE PRESIDENT FOR NATIONAL SECURITY AFFAIRS, REGARDING IMPLEMENTATION OF THE FOREIGN CORRUPT PRACTICES ACT OF 1977
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22The Foreign Corrupt Practices Act In A New Era

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23TIME CHANGE -- Examining Enforcement Of The Foreign Corrupt Practices Act

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24CIA Reading Room Cia-rdp81m00980r003000100002-6: REPORT TO CONGRESSIONAL OVERSIGHT COMMITTEES REGARDING EXEMPTION DIRECTIVES ISSUED UNDER FOREIGN CORRUPT PRACTICES ACT

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25LP3W-VXVT: The Foreign Corrupt Practices Act: Walking The Fi…

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26Foreign Corrupt Practices Act Compliance Guidebook : Protecting Your Organization From Bribery And Corruption

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27E28T-U5ZZ: The Foreign Corrupt Practices Act: An Overview | …

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28Foreign Corrupt Practices Act : A Practical Resource For Managers And Executives

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29Discussion Focuses On The Foreign Corrupt Practices Act : CSPAN3 : November 21, 2016 11:40pm-1:14am EST

Assistant Attorney General Leslie Caldwell and Karen Popp, with the White Collar Group, discuss enforcement of the Foreign Corrupt Practices Act, which regulates payments to foreign government officials

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30B9RT-XW3H: Foreign Corrupt Practices Act: Statistics & Analy…

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31UGS6-ZNKU: U.S. Foreign Corrupt Practices Act

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32ZK3K-LQ3X: Foreign Corrupt Practices Act

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33HB27-FVT8: 9-47.000 - Foreign Corrupt Practices Act Of 1977 …

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34C62N-UJAQ: Enforcement Of The Foreign Corrupt Practices Act

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35A Resource Guide To The U S Foreign Corrupt Practices Act

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36ISSUANCE OF EXEMPTION DIRECTIVES UNDER THE FOREIGN CORRUPT PRACTICES ACT

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Document number CIA-RDP83T00573R000200170002-3 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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37REPORT TO CONGRESSIONAL INTELLIGENCE COMMITTEE REGARDING EXEMPTION DIRECTIVES ISSUED UNDER FOREIGN CORRUPT PRACTICES ACT

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Document number CIA-RDP87M00539R002403910023-5 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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38Impact Of The Foreign Corrupt Practices Act Of 1977 On U.S. Export

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Document number CIA-RDP87M00539R002403910023-5 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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39LTR TO THE HONORABLE ZBIGNIEW BRZEZINSKI, ASST. TO THE PRESIDENT FOR NATIONAL SECURITY AFFAIRS, REGARDING IMPLEMENTATION OF THE FOREIGN CORRUPT PRACTICES ACT OF 1977

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Document number CIA-RDP81M00980R000800040076-7 declassified and released through the CIA's CREST database. Previously available only on four computers located outside of Washington D.C., the Agency was successfully pressured into putting the files online as a result of a MuckRock lawsuit and the efforts of Emma Best. The metadata was collected by Data.World, and the files are now being archived and made text searchable by the Internet Archive.

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  • Title: ➤  LTR TO THE HONORABLE ZBIGNIEW BRZEZINSKI, ASST. TO THE PRESIDENT FOR NATIONAL SECURITY AFFAIRS, REGARDING IMPLEMENTATION OF THE FOREIGN CORRUPT PRACTICES ACT OF 1977
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40T4FD-EUSP: Foreign Corrupt Practices Act: Statistics & Analy…

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41CIA Reading Room Cia-rdp83t00573r000200170002-3: ISSUANCE OF EXEMPTION DIRECTIVES UNDER THE FOREIGN CORRUPT PRACTICES ACT

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42R41466 Foreign Corrupt Practices Act (FCPA) Congressional Interest And Executive Enforcement

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R41466 Foreign Corrupt Practices Act (FCPA) Congressional Interest and Executive Enforcement

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43EXAMINING ENFORCEMENT OF THE FOREIGN CORRUPT PRACTICES ACT

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Government Publishing Office U.S. Congress Senate Committee on Judiciary EXAMINING ENFORCEMENT OF THE FOREIGN CORRUPT PRACTICES ACT Date(s) Held: 2010-11-30 111th Congress, 2nd Session GPO Document Source: CHRG-111shrg66921 Superintendents of Documents ID: Y 4.J 89/2 Witnesses: Andres, Greg, Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice, Washington, DC Koehler, Mike, Assistant Professor of Business Law, Butler University, Indianapolis, Indiana Volkov, Michael, Partner, Mayer Brown, LLP, Washington, DC Weissmann, Andrew, Partner, Jenner & Block, LLP, New York, New York Related Items: United States House Bill 5366 (111th Congress)

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In this chronicle of a summer's motoring in Britain I have not attempted a guide-book in any sense, yet the maps, together with the comments on highways, towns, and country, should be of some value even in that capacity. I hope, however, that the book, with its many illustrations and its record of visits to out-of-the way places, may be acceptable to those who may desire to tour Britain by rail or cycle as well as by motor car. Nor may it be entirely uninteresting to those who may not expect to visit the country in person but desire to learn more of it and its people. (Introduction by Thomas Dowler Murphy)

“British Highways And Byways From A Motor Car” Metadata:

  • Title: ➤  British Highways And Byways From A Motor Car
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  • Language: English
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  • Format: Audio
  • Number of Sections: 20
  • Total Time: 6:04:15

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  • Number of Sections: 20 sections

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  • File Name: british_highways_cb_librivox
  • File Format: zip
  • Total Time: 6:04:15
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2History of and Suggestions in the Making of Biscuits, Quick Breads and Cake

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This is a very short treatise on breads and cakes, published in 1921. The author is Claudia Quigley Murphy, a notable American journalist and suffragist. - Summary by Carolin

“History of and Suggestions in the Making of Biscuits, Quick Breads and Cake” Metadata:

  • Title: ➤  History of and Suggestions in the Making of Biscuits, Quick Breads and Cake
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  • Language: English
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  • Format: Audio
  • Number of Sections: 6
  • Total Time: 00:21:18

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  • File Name: biscuits_quick_breads_and_cake_1807_librivox
  • File Format: zip
  • Total Time: 00:21:18
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3History of the Art of Tablesetting

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The art of table setting is one of the lost arts in the modern household. Do we just not bother anymore or did we collectively forget how to do it? Maybe this little book will get some of us to start observing etiquette properly again. - Summary by Carolin

“History of the Art of Tablesetting” Metadata:

  • Title: ➤  History of the Art of Tablesetting
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  • Language: English
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  • Format: Audio
  • Number of Sections: 4
  • Total Time: 01:05:29

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  • File Name: history_of_the_art_of_tablesetting_1807_librivox
  • File Format: zip
  • Total Time: 01:05:29
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4Black Candle

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Emily Murphy wrote about the Vancouver, BC Downtown Eastside and its various residents. This is one of her quotes from the book - "It is hardly credible that the average Chinese peddler has any definite idea in his mind of bringing about the downfall of the white race, his swaying motive being probably that of greed, but in the hands of his superiors, he may become a powerful instrument to that end. - Summary by Lynda Marie Neilson

“Black Candle” Metadata:

  • Title: Black Candle
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  • Language: English
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  • Format: Audio
  • Number of Sections: 42
  • Total Time: 13:32:08

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  • File Name: black_candle_lmn_2212_librivox
  • File Format: zip
  • Total Time: 13:32:08
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