The Foreign Corrupt Practices Act handbook : a practical guide for multinational general counsel, transactional lawyers, and white collar criminal practitioners / Robert W. Tarun.
Edition:
Fourth Edition.
Publisher:
American Bar AssociationSection of International Law,
Foreign Corrupt Practices Act overview -- The FCPA's expansive jurisdiction -- Antibribery 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 Bribery Act 2010, corporate criminal liability, and corporate prosecution guidance.
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.