The Foreign Corrupt Practices Act handbook : a practical guide for multinational general counsel, transactional lawyers and white collar criminal practitioners /

The Foreign Corrupt Practices Act handbook : a practical guide for multinational general counsel, transactional lawyers and white collar criminal practitioners /

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Bibliographic Details
Main Author: Tarun, Robert W., 1949-
Format: Book
Language:English
Published: Chicago : American Bar Association, [2013]
Edition:Third edition, 2013 edition
Subjects:
United States. > Foreign Corrupt Practices Act of 1977
Corporations > Corrupt practices > United States
Bribery > United States
International business enterprises > Law and legislation > United States > Criminal provisions
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Table of Contents:
  • Foreign Corrupt Practices Act overview
  • The FCPA's expansive jurisdiction
  • Anti-bribery conventions and global law enforcement efforts
  • Board of directors and management responsibilities
  • Transaction issues and considerations
  • Gifts, travel, lodging, and entertainment
  • Charitable donations and political contributions
  • Conducting a foreign corrupt practices act investigation
  • Defending an FCPA investigation
  • SEC enforcement actions and DOJ prosecutions
  • United Kingdom Corporate Criminal Liability and the Bribery Act 2010

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