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target="_blank" rel="nofollow" href="#ulink_7d7a8db6-155d-563e-a7d3-b0cab2442b52">Intention to obtain or retain business or an advantage in the conduct of business

       5.Adequate Procedures

       IV.The Section 9 Guidance

       V.Extra-Territorial Reach

       VI.Sentencing

       E.Issue of Debarment from the procurement process for EU Public Sector Contracts

       I.Practice

       1.Prosecutions

       2.Deferred Prosecution Agreements

       a)Standard Bank

       b)Sarclad

       c)Rolls Royce PLC

       d)Guralp Systems Ltd

       e)Airbus SE

       II.Criticism of the DPA Regime

       III.Response to Section 7 and the Future of Corporate Liability in the UK

       1.Failure to Prevent Model replicated in Criminal Finances Act 2017

       2.Re-think of the Identification Principle and Broader Roll-Out of this model?

       20. KapitelVereinigte Staaten von Amerika

       A.Vorbemerkung

       I.Verfassungsrechtliche Vorgaben

       II.Case law System

       III.Unternehmensstrafrecht

       IV.Conspiracy

       V.Verfahrensrecht

       B.Bestechungsdelikte Inland

       I.Überblick

       II.Grundnormen für die Amtsträgerbestechung

       1.Kerntatbestand (18 U.S.C. § 201)

       2.Spezialtatbestände

       III.Travel Act

       IV.Mail and Wire Fraud

       V.Racketeer Influenced and Corrupt Organizations Act (RICO)

       C.Auslandsbestechung nach dem FCPA

       I.Überblick und Bedeutung

       II.Die Bestechungstatbestände

       1.Objektiver Tatbestand

       a)Taugliche Täter

       b)Tathandlung

       c)Tatobjekt: Geldleistung

       d)Adressat: ausländischer Amtsträger et al.

       2.Subjektive Tatseite

       a)Willentlichkeit

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