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

Author: Robert W Tarun
Publisher: Chicago, Ill. : American Bar Association, ©2010.
Edition/Format:   Print book : EnglishView all editions and formats
Database:WorldCat
Summary:

Identifies all of the major FCPA risk areas and then offers practical suggestions for how companies can most effectively address these risks and conduct credible investigations. This title includes  Read more...

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Document Type: Book
All Authors / Contributors: Robert W Tarun
ISBN: 9781604429510 1604429518
OCLC Number: 607320219
Description: xxii, 538 pages ; 23 cm
Contents: Foreign Corrupt Practices Act overview --
The FCPA's expansive jurisdiction --
Anti-bribery conventions --
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 --
Recent SEC enforcement actions and DOJ prosecutions.
Responsibility: Robert W. Tarun.

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