Unlawful Corporate Payments Act of 1977: Hearings Before the Subcommittee on Consumer Protection and Finance of the Committee on Interstate and Foreign Commerce, House of Representatives, Ninety-fifth Congress, First Session, on H.R. 3815 and H.R. 1602 ... April 20 and 21, 1977U.S. Government Printing Office, 1977 - 266 lappuses |
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94th Congress abroad Acme Company action activities agency agents agreement amended American business antitrust apply assets audit Bob Eckhardt bribes Chairman Code Commission's companies conduct Congress corporate payments corrupt directors disclosed domestic concern ECKHARDT effective employees enforcement Exchange Commission extraterritorial falsification federal Federal Trade Commission filed foreign bribery foreign official government or instrumentality hoc committee improper payments interest internal accounting controls Internal Revenue Service investigation investors involved jurisdiction Justice Department legislation matter Mehren ment multinational multinational corporations overseas payments problem person political contributions political parties practices prohibitions proposed rule proposed section prosecution provisions Proxmire Bill pursuant to section questionable foreign payments questionable payments regulations responsibility SCHELL SEC's Secretary BLUMENTHAL section 30A Securities and Exchange Securities Exchange Act securities laws Senate shareholders slush funds statements statute subcommittee subsidiaries supra note system of internal tion transactions U.S. corporations United United Nations unlawful violation
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74. lappuse - Comity," in the legal sense, is neither a matter of absolute obligation, on the one hand, nor of mere courtesy and good will, upon the other. But it is the recognition which one nation allows within its territory to the legislative, executive or judicial acts of another nation, having due regard both to international duty and convenience, and to the rights of its own citizens or of other persons who are under the protection of its laws.
206. lappuse - ... (iii) access to assets is permitted only in accordance with management's general or specific authorization; and (iv) the recorded accountability for assets is compared with the existing assets at reasonable intervals and appropriate action is taken with respect to any differences.
58. lappuse - Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.
203. lappuse - ... (i) transactions are executed in accordance with management's general or specific authorization; (ii) transactions are recorded as necessary (I) to permit preparation of financial statements in conformity with generally accepted accounting principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets...
69. lappuse - We should not impute to Congress an intent to punish all whom its courts can catch, for conduct which has no consequences within the United States. . . . On the other hand, it is settled law . . . that any state may impose liabilities, even upon persons not within its allegiance, for conduct outside its borders that has consequences within its borders which the state reprehends; and these liabilities other states will ordinarily recognize.
69. lappuse - A state has jurisdiction to prescribe a rule of law attaching legal consequences to conduct that occurs outside its territory...
207. lappuse - Act that— (1) the signing officer has reviewed the report; (2) based on the officer's knowledge, the report does not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements made, in light of the circumstances under which such statements were made, not misleading...
116. lappuse - The complaint shall also allege with particularity the efforts, if any, made by the plaintiff to obtain the action he desires from the directors or comparable authority and, if necessary, from the shareholders or members, and the reasons for his failure to obtain the action or for not making the effort.
114. lappuse - Perma Life Mufflers, Inc. v. International Parts Corp., 392 US 134 (1968); Kiefer-Stewart Co.
113. lappuse - Finance of the House Comm. on Interstate and Foreign Commerce, 94th Cong., 2d. Sess.