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17 Currents: Int'l Trade L.J. 1 (2008-2009)

handle is hein.journals/curritlj17 and id is 1 raw text is: GREGORY A. BROTHERS Senior Vice President & Chief Financial Officer South Texas College of Law Houston, Texas JOHN P. COGAN,JR. McDermott Will & Emery Houston, Texas ANDREW L. FONO Haynes & Boone, L.L.P. Houston, Texas PROFESSOR RICHARD J. GRAVING South Texas College of Law Houston, Texas PAUL N. KATZ Baker Botts, L.L.P Houston, Texas JAY D. KELLEY Vinson & Elkins, LLP Houston, Texas JOHN L. KEFFER King & Spalding, LLP London, UK E. DOUGLAS MCLEOD, L.L.M. The Moody Foundation Galveston, Texas M.A. (TONY) NUNES Akin, Gump, Strauss, Hauer & Feld, LLP Houston, Texas DORIS RODRIGUEZ Andrews Kurth LLP Houston, Texas JAMES W SKELTON, JR. ConocoPhillips Houston, Texas AiDvisoRy BoARD CURRENTS WNTLR 2008 3 THE FOREIGN CORRUPT PRACTICES ACT: A PRIMER Cherie 0. Taylor 14 GREY AREAS OF FCPA COMPLIANCE Stacy Williams 22 FCPA COMPLIANCE - NAVIGATING THE MINEFIELD OF INTERMEDIARIES David Isaak 28 TRANSCRIPT OF PANEL DISCUSSION: EFFECTIVE FCPA/ExPoRT CONTROLS DUE DILIGENCE IN MERGERS AND ACQUISTIONS Cherie 0. Taylor (Moderator), Joe Santosuosso, Rod Hardie, Marsha Z Gerber, Todd C. Ranta 38 KEYNOTE ADDRESS: THE MENACE OF HUMAN TRAFFICKING IN AFRICA AND THE U.S. CONGRESSIONAL RESPONSE THROUGH THE OFFICE OF THE UNITED STATES EXECUTIVE DIRECTOR OF THE AFRICAN DEVELOPMENT BANK Ambassador Cynthia Shepard Perry 46 THE ART OF EXPORT CONTROL AND ENFORCEMENT Jordan Stapley 52 OVERVIEW OF U.S. ECONOMIC SANCTIONS Scott Maberry 59 COMPLYING WITH U.S. EXPORT CONTROLS: PRACTICAL CONSIDERATIONS AND GUIDELINES FOR BUSINESSES Jamie A. Joiner and Mark C. Joye 70 IMPLEMENTING AN EFFECTIVE EXPORT COMPLIANCE PROGRAM: AN INDUSTRY PERSPECTIVE Matthew L. Johnson 72 REFLECTION ON GLOBAL COMPLIANCE: INTERSECTION OF FCPA, SANCTIONS AND EXPORT CONTROLS Marcia J. Staff 78 CHESTER JAMES TAYLOR 2008 AWARD WINNER CROSS-BORDER FRAUD: BRIDGING GLOBAL PROTECTION DISPARITY THROUGH INTERNATIONAL COOPERATIVE EFFORTS Brian Pidcock