The Foreign Corrupt Practices Act handbook : a practical guide for multinational general counsel, transactional lawyers, and white collar criminal practitioners / Robert W. Tarun and Peter P. Tomczak.
Foreign Corrupt Practices Act overview -- Penalties, fines, and other sanctions -- Global anti-corruption conventions and law enforcement -- Board of directors and management responsibilities -- Third-party and transactional issues and considerations -- Gifts, travel, lodging, and entertainment -- Charitable donations and political contributions -- Conducting a Foreign Corrupt Practices Act investigation -- Defending an FCPA investigation -- Foreign Corrupt Practices Act jury trials.
Summary:
"A handbook for representing multinational companies in sensitive payment investigations"-- Provided by publisher.
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