|Författare:||Tarun Robert W.
|Titel:||The Foreign Corrupt Practices Act Handbook � A Practical Guide for Multinational General Counsel, Transactional Lawyers, and White Collar Criminal Practitioners|
|Pris: 1292 SEK exkl. moms |
|Informative and well-written, Mr. Tarun's handbook gives the reader the benefit of his many years of experience as a prosecutor, investigator, litigator, and FCPA advisor by identifying all of the major FCPA risk areas and then offering very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. |
You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation. This comprehensive guide is a must-buy for all attorneys at every level who represent businesses doing international work.
Chapter 1: Foreign Corrupt Practices Act Overview
Chapter 2: The FCPA's Expansive Jurisdiction
Chapter 3: Anti-Bribery Conventions and Global Law Enforcement Efforts
Chapter 4: Board of Directors and Management Responsibilities
Chapter 5: Transaction Issues and Considerations
Chapter 6: Gifts, Travel, Lodging and Entertainment
Chapter 7: Charitable Donations and Political Contributions
Chapter 8: Conducting A Foreign Corrupt Practices Act Investigation
Chapter 9: Defending an FCPA Investigation
Chapter 10: SEC Enforcement Actions and DOJ Prosecutions
Chapter 11: The United Kingdom Bribery Act 2010