"A publication of the American Bar Association, Criminal Justice Section and the Center for Professional Development"--title page ; "American Bar Association Center for Continuing Legal Education "--page [4] of cover. "CEN12FCPCOR"--title page verso. Accompanied by CD-ROM computer disc containing contents of the book.
Contents:
FCPA fundamentals -- SEC-Civil enforcement update : trends and significant developments -- Compliance and internal investigations : a case-study -- Anti-corruption developments in the BRICS/"Carbon Copy" prosecutions -- The trial of an FCPA case : pitfalls and pratfalls -- The similarities between FCPA compliance and supply-chain compliance -- Real world application of Dodd-Frank whistleblower protections -- Promises and pitfalls of anti-bribery risk assessments -- Conducting third-party vetting in compliance with local laws
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.