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Google Keyword Rankings for : united states v carson fcpa
1
https://www.nacdl.org/Content/FCPACaseUSvCarson
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https://www.nacdl.org/Content/FCPACaseUSvCarson
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2
https://www.justice.gov/criminal-fraud/case/united-states-v-stuart-carson-et-al-court-docket-number-09-cr-077-jvs
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https://www.justice.gov/criminal-fraud/case/united-states-v-stuart-carson-et-al-court-docket-number-09-cr-077-jvs
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3
https://fcpablog.com/2012/05/18/us-v-carson-and-foreign-officials/
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https://fcpablog.com/2012/05/18/us-v-carson-and-foreign-officials/
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4
https://shearman.symplicity.com/?s=matter&mode=form&id=209
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https://shearman.symplicity.com/?s=matter&mode=form&id=209
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5
https://www.hoganlovells.com/-/media/hogan-lovells/pdf/publication/bnainsights-chenshepard_pdf.pdf
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6
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7
https://www.akingump.com/a/web/22669/Akin-Gump-Recent-Developments-in-FCPA-Law-and-Practice-March-201.pdf
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https://www.akingump.com/a/web/22669/Akin-Gump-Recent-Developments-in-FCPA-Law-and-Practice-March-201.pdf
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8
https://harvardlawreview.org/wp-content/uploads/2015/03/US_v_Esquenazi.pdf
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https://harvardlawreview.org/wp-content/uploads/2015/03/US_v_Esquenazi.pdf
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9
https://www.wiley.law/media/handbook/585_Wiley-FCPA-Handbook-Excerpt.pdf
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https://www.wiley.law/media/handbook/585_Wiley-FCPA-Handbook-Excerpt.pdf
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10
https://www.fedseclaw.com/files/2013/10/OShea-2011-3-7-Motion-to-Dismiss.pdf
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11
https://www.subjecttoinquiry.com/2011/05/carson_court_upholds_doj_position_on_foreign_official_under_fcpa/
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https://www.subjecttoinquiry.com/2011/05/carson_court_upholds_doj_position_on_foreign_official_under_fcpa/
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12
https://www.jstor.org/stable/23645501
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13
https://fcpa.stanford.edu/academic-articles/20130503-drawing-sensible-borders-for-the-definition-of-foreign-official-under-the-fcpa.pdf
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https://fcpa.stanford.edu/academic-articles/20130503-drawing-sensible-borders-for-the-definition-of-foreign-official-under-the-fcpa.pdf
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14
https://jenner.com/resource_centers/update/689
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15
https://www.crowell.com/files/U.S.-v-Harder-order.pdf
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https://www.crowell.com/files/U.S.-v-Harder-order.pdf
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16
https://www.fbi.gov/washingtondc/press-releases/2012/former-head-of-worldwide-sales-at-california-valve-company-pleads-guilty-to-foreign-bribery-offense
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https://www.fbi.gov/washingtondc/press-releases/2012/former-head-of-worldwide-sales-at-california-valve-company-pleads-guilty-to-foreign-bribery-offense
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17
https://www.bafirm.com/practice-areas/qui-tam-litigation/types-of-cases/financial-fraud-sec-qui-tam-cases/foreign-corrupt-practices-act/
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18
https://content.next.westlaw.com/practical-law/document/I88c55690e10f11e398db8b09b4f043e0/11th-Circuit-Defines-Instrumentality-Under-the-FCPA?viewType=FullText&transitionType=Default&contextData=(sc.Default)
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https://content.next.westlaw.com/practical-law/document/I88c55690e10f11e398db8b09b4f043e0/11th-Circuit-Defines-Instrumentality-Under-the-FCPA?viewType=FullText&transitionType=Default&contextData=(sc.Default)
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19
https://www.supremecourt.gov/opinions/19pdf/18-1501_8n5a.pdf
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https://www.supremecourt.gov/opinions/19pdf/18-1501_8n5a.pdf
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20
https://www.millerchevalier.com/sites/default/files/resources/Lindsey_Dismiss.pdf
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https://www.millerchevalier.com/sites/default/files/resources/Lindsey_Dismiss.pdf
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21
https://casetext.com/case/united-states-v-carson-78
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https://casetext.com/case/united-states-v-carson-78
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22
https://scholarship.richmond.edu/cgi/viewcontent.cgi?article=1171&context=global
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https://scholarship.richmond.edu/cgi/viewcontent.cgi?article=1171&context=global
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23
https://fcpaprofessor.com/carson-foreign-official-challenge-moves-to-jury-instructions/
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https://fcpaprofessor.com/carson-foreign-official-challenge-moves-to-jury-instructions/
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24
https://digitalcommons.wcl.american.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1025&context=aublr
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25
https://www.wilmerhale.com/en/insights/client-alerts/eleventh-circuit-adopts-broad-definition-of-government-instrumentality-under-fcpa
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26
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27
https://globalinvestigationsreview.com/just-anti-corruption/united-states-v-stuart-carson-et-al-links-all-documents-doj-fcpa-site
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https://globalinvestigationsreview.com/just-anti-corruption/united-states-v-stuart-carson-et-al-links-all-documents-doj-fcpa-site
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28
https://www.blankrome.com/sites/default/files/E5C7D69B3ED44F1835A9275B8D85DD96.pdf
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https://www.blankrome.com/sites/default/files/E5C7D69B3ED44F1835A9275B8D85DD96.pdf
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29
https://www.debevoise.com/~/media/email/documents/FCPA_Index.pdf
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https://www.debevoise.com/~/media/email/documents/FCPA_Index.pdf
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30
https://media.lockelord.com/files/upload/comlitjune11_usfocusbriberyact.html
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https://media.lockelord.com/files/upload/comlitjune11_usfocusbriberyact.html
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31
https://news.bloomberglaw.com/white-collar-and-criminal-law/who-is-a-foreign-official-in-china-the-fcpa-after-noriega-and-carson-cases
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https://news.bloomberglaw.com/white-collar-and-criminal-law/who-is-a-foreign-official-in-china-the-fcpa-after-noriega-and-carson-cases
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32
https://thelawreviews.co.uk/title/the-anti-bribery-and-anti-corruption-review/usa
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https://thelawreviews.co.uk/title/the-anti-bribery-and-anti-corruption-review/usa
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33
https://www.wwhgd.com/newsroom-news-133.html
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https://www.wwhgd.com/newsroom-news-133.html
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34
https://scholarship.law.edu/cgi/viewcontent.cgi?article=1045&context=lawreview
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https://scholarship.law.edu/cgi/viewcontent.cgi?article=1045&context=lawreview
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35
https://www.americanbar.org/content/dam/aba-cms-dotorg/products/inv/book/298568682/Chapter%20One.pdf
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https://www.americanbar.org/content/dam/aba-cms-dotorg/products/inv/book/298568682/Chapter%20One.pdf
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36
https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=1502&context=uclf
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https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=1502&context=uclf
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37
https://www.perkinscoie.com/images/content/3/1/v2/31008/13-10-esquenazis-reply-brief.pdf
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https://www.perkinscoie.com/images/content/3/1/v2/31008/13-10-esquenazis-reply-brief.pdf
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38
https://mckinneylaw.iu.edu/iiclr/pdf/vol23p111.pdf
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https://mckinneylaw.iu.edu/iiclr/pdf/vol23p111.pdf
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39
https://www.sec.gov/spotlight/fcpa/fcpa-resource-guide.pdf
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https://www.sec.gov/spotlight/fcpa/fcpa-resource-guide.pdf
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40
https://academic.oup.com/book/2949/chapter/143624271
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https://academic.oup.com/book/2949/chapter/143624271
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41
https://www.dorsey.com/-/media/files/newsresources/publications/2012/12/the-new-era-of-fcpa-enforcement-moving-toward-a-__/files/gorman_mcgrath_fcpa/fileattachment/gorman_mcgrath_fcpa.pdf
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https://www.dorsey.com/-/media/files/newsresources/publications/2012/12/the-new-era-of-fcpa-enforcement-moving-toward-a-__/files/gorman_mcgrath_fcpa/fileattachment/gorman_mcgrath_fcpa.pdf
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42
https://www.analysisgroup.com/Insights/cases/analysis-of-government-instrumentality-factors-in-fcpa-prosecution/
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https://www.analysisgroup.com/Insights/cases/analysis-of-government-instrumentality-factors-in-fcpa-prosecution/
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43
https://www.mississippilawjournal.org/wp-content/uploads/2020/04/V89.2.3-KOEHLER-Macro-4.3.20.pdf
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https://www.mississippilawjournal.org/wp-content/uploads/2020/04/V89.2.3-KOEHLER-Macro-4.3.20.pdf
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44
http://cardozolawreview.com/wp-content/uploads/2018/08/HANDA.38.2.pdf
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http://cardozolawreview.com/wp-content/uploads/2018/08/HANDA.38.2.pdf
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45
https://www.cahill.com/publications/firm-memoranda/10130349/_res/id=Attachments/index=0/CGR%20Memo%20-%20Eleventh%20Circuit%20Broadly%20Defines%20'Instrumentality'%20Under%20the%20Foreign%20Corrupt%20Practices%20Act.pdf
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46
https://ilr.law.uiowa.edu/print/volume-104-issue-2/conspicuous-prosecution-in-the-shadows-rethinking-the-relationship-between-the-fcpas-accounting-and-anti-bribery-provisions/
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https://ilr.law.uiowa.edu/print/volume-104-issue-2/conspicuous-prosecution-in-the-shadows-rethinking-the-relationship-between-the-fcpas-accounting-and-anti-bribery-provisions/
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47
https://www.quinnemanuel.com/the-firm/publications/article-april-2014-doj-s-use-of-expansive-legal-theories-broaden-fcpa-jurisdiction/
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48
https://www.barclaydamon.com/alerts/Bribes-to-Employees-of-State-Owned-Corporations-May-Trigger-FCPA-Liability-05-25-2011
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https://www.barclaydamon.com/alerts/Bribes-to-Employees-of-State-Owned-Corporations-May-Trigger-FCPA-Liability-05-25-2011
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49
https://www.cov.com/-/media/files/corporate/publications/2012/02/trends_and_developments_in_anti-corruption_enforcement.pdf
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https://www.cov.com/-/media/files/corporate/publications/2012/02/trends_and_developments_in_anti-corruption_enforcement.pdf
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50
https://www.skadden.com/-/media/files/publications/2014/09/pdfartic_1.pdf
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51
https://www.shearman.com/-/media/Files/NewsInsights/Publications/2012/11/How-Should-We-Measure-the-Effectiveness-of-the-F__/Files/View-full-article-How-Should-We-Measure-the-Effe__/FileAttachment/HowShouldWeMeasureEffectivenessofFCPAFallaciesof__.pdf
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52
https://www.aspenpublishing.com/File%20Library/TOCS/Law%20School/Authors%20L-P/Mills%20-%20White%20Collar%20Crime%201e/WMWCC_2020_TOC.pdf
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53
https://s3.amazonaws.com/cdn.curtis.com/news-attachments/FCPA-DOJ-and-SEC-Guidance-Part-3.pdf
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https://s3.amazonaws.com/cdn.curtis.com/news-attachments/FCPA-DOJ-and-SEC-Guidance-Part-3.pdf
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54
https://scholarship.law.wm.edu/cgi/viewcontent.cgi?article=1096&context=wmblr
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https://scholarship.law.wm.edu/cgi/viewcontent.cgi?article=1096&context=wmblr
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55
https://www.morganlewis.com/~/media/files/Document/2020/FCPA-Guide-2020-Comparison.ashx
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https://www.morganlewis.com/~/media/files/Document/2020/FCPA-Guide-2020-Comparison.ashx
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56
https://www.steptoe.com/a/web/204989/3ZEQPg/fcpa-resource-guide-comparison.pdf
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https://www.steptoe.com/a/web/204989/3ZEQPg/fcpa-resource-guide-comparison.pdf
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57
https://www.vonbriesen.com/legal-news/3744/forest-park-medical-center-and-the-travel-act-different-road-same-destination
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58
https://www.foley.com/-/media/files/insights/publications/2012/05/foley-attorneys-submit-brief-in-iunited-states-of/files/foley-attorneys-submit-brief-in-iunited-states-of/fileattachment/corrected-initial-brief.pdf
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59
https://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=2342&context=ilj
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60
https://www.lexology.com/library/detail.aspx?g=a06407fe-c3d8-43d2-b272-3309ee164bfd
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61
https://www.asiabriefing.com/news/2014/05/u-s-court-clarifies-foreign-corrupt-practices-act/
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62
https://repository.law.umich.edu/context/mlr/article/1008/viewcontent
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63
https://www.proskauer.com/insights/download-pdf/1821
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64
https://www.cravath.com/a/web/366/3420723_1.pdf
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65
https://www.mayerbrown.com/-/media/files/perspectives-events/publications/2020/08/2012-fcpa-resource-guide.pdf
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https://www.mayerbrown.com/-/media/files/perspectives-events/publications/2020/08/2012-fcpa-resource-guide.pdf
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66
https://www.mondaq.com/unitedstates/corporate-crime/129026/us-department-of-justice-interpretation-of-foreign-official-under-the-foreign-corrupt-practices-act-affirmed
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67
https://digitalcommons.law.scu.edu/cgi/viewcontent.cgi?article=1203&context=scujil
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https://digitalcommons.law.scu.edu/cgi/viewcontent.cgi?article=1203&context=scujil
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68
https://www.wlf.org/upload/legalstudies/legalbackgrounder/11-18-11Clark_LegalBackgrounder.pdf
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https://www.wlf.org/upload/legalstudies/legalbackgrounder/11-18-11Clark_LegalBackgrounder.pdf
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69
https://www.compliancebuilding.com/2012/10/09/royalty-is-not-always-a-foreign-official/?ak_action=reject_mobile
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70
https://scholarship.law.gwu.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1037&context=faculty_publications
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https://scholarship.law.gwu.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1037&context=faculty_publications
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71
https://law.justia.com/cases/federal/district-courts/FSupp/741/116/2153264/
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https://law.justia.com/cases/federal/district-courts/FSupp/741/116/2153264/
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72
https://willamette.edu/law/resources/journals/review/pdf/volume-51/51-2-leibold.pdf
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https://willamette.edu/law/resources/journals/review/pdf/volume-51/51-2-leibold.pdf
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73
https://assets.ctfassets.net/t0ydv1wnf2mi/2TH2aKK1VsbWXS0qReoY1V/49f289e4f5c264d87cafee13d60f325f/stay-current-esquenazi-client-alert.pdf
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74
https://ca.practicallaw.thomsonreuters.com/8-568-4728?transitionType=Default&contextData=(sc.Default)
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75
https://www.law360.com/articles/328995/cci-execs-shouldn-t-get-steptoe-docs-in-fcpa-case-us-says
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76
https://www.jonesday.com/-/media/files/publications/2012/04/can-someone-please-turn-on-the-lights-bringing-tra/files/mukaseydunlop-fcpa-reform/fileattachment/mukaseydunlop-fcpa-reform.pdf
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77
https://www.linkedin.com/in/lindsey-carson-b137744
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78
https://www.alston.com/-/media/files/insights/publications/2020/07/redline-fcpa-guide-second-edition.pdf?la=en
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79
https://scholarship.law.upenn.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1425&context=jbl
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80
https://www.weil.com/~/media/files/pdfs/white_collar_defense_alert_may_2014.pdf
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81
https://www.bakerlaw.com/webfiles/Litigation/2016/Alerts/FCPA-Prison-Sentence-Alert-Whitepaper.pdf
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https://www.bakerlaw.com/webfiles/Litigation/2016/Alerts/FCPA-Prison-Sentence-Alert-Whitepaper.pdf
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82
https://www.arnoldporter.com/~/media/files/perspectives/publications/2013/08/fcpa-bribery-act--other-global-anticorruption-in__/files/newsletter-item/fileattachment/fcpanewsletteraugust2013.pdf
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83
https://www.legalnews.com/detroit/1369056
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84
https://www.stoel.com/getattachment/Legal-Insights/Legal-Updates/Court-Finds-That-Cooperating-Company-s-Disclosure/USvCarson_Dkt133.pdf
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85
https://www2.nycbar.org/pdf/report/uploads/FCPAImpactonInternationalBusinessTransactions.pdf
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86
https://www.nixonpeabody.com/-/media/Files/Alerts/GIWC_Alert_12_17_2009.ashx
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87
https://www.lexisnexis.com/community/casebrief/p/casebrief-united-states-v-castle
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88
https://cdn.ca9.uscourts.gov/datastore/opinions/2017/07/13/15-15799.pdf
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89
https://crsreports.congress.gov/product/pdf/LSB/LSB10197
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90
https://caselaw.findlaw.com/us-2nd-circuit/1436569.html
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91
https://www.sullcrom.com/second-circuit-limits-extraterritorial-reach-of-fcpa
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92
https://books.google.com/books?id=0CznAwAAQBAJ&pg=PA213&lpg=PA213&dq=united+states+v+carson+fcpa&source=bl&ots=76WmyGG7Tq&sig=ACfU3U1Ehgr0E-2GQe8fIjJnsxHEAa9Grw&hl=en&sa=X&ved=2ahUKEwi9vaj2suH7AhWn4IUKHeACAG0Q6AF6BQiwAhAD
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93
https://www.dallasjustice.com/carson-county-1st-degree-felony-money-laundering-case-dismissed/
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94
https://books.google.com/books?id=AyDAYCDNFoAC&pg=PR17&lpg=PR17&dq=united+states+v+carson+fcpa&source=bl&ots=glWR2J5FxD&sig=ACfU3U11xnMxifnxzPQMY5bnqGfEHn7YyA&hl=en&sa=X&ved=2ahUKEwi9vaj2suH7AhWn4IUKHeACAG0Q6AF6BQizAhAD
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95
https://books.google.com/books?id=2jemlH9HUioC&pg=PA44&lpg=PA44&dq=united+states+v+carson+fcpa&source=bl&ots=x4UyhS0yjp&sig=ACfU3U1cHKOG-mmlBeyoJlZBHsFWpy51Ug&hl=en&sa=X&ved=2ahUKEwi9vaj2suH7AhWn4IUKHeACAG0Q6AF6BQiyAhAD
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96
https://books.google.com/books?id=yI18BwAAQBAJ&pg=SA11-PA111&lpg=SA11-PA111&dq=united+states+v+carson+fcpa&source=bl&ots=t39VAYu3ES&sig=ACfU3U3T1kH9_Ie-Md9Ir5bNIbvFk1NBYg&hl=en&sa=X&ved=2ahUKEwi9vaj2suH7AhWn4IUKHeACAG0Q6AF6BQiuAhAD
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97
https://books.google.com/books?id=2lxeP_brOTUC&pg=PA24&lpg=PA24&dq=united+states+v+carson+fcpa&source=bl&ots=SdjDeGpntH&sig=ACfU3U2pCIaNutNwkPmH-nohhf65zpuR3w&hl=en&sa=X&ved=2ahUKEwi9vaj2suH7AhWn4IUKHeACAG0Q6AF6BQivAhAD
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