"Prepared for distribution at The Foreign Corrupt Practices Act 2008: Coping With Heightened Enforcement Risks Program, April-May, 2008"--P. 5. Includes bibliographical references and index.
Contents:
Enforcement of the FCPA in the United States: Trends and the effect of international standards / Lucinda A. Low, Owen Bonheimer, Negar Katirai The foreign payments provision / Donald Zarin -- Fast pace of FCPA enforcement continues: recent developments / Roger M. Witten, Kimberly A. Parker, Jay Holtmeier, Nicole Feit -- Comments addressing recent and future FCPA enforcement issues / William F. Pendergast, Nisa Gosselink-Ulep -- M&A and third party transactions under the FCPA / Magaret Ayres, Bethany Hipp -- LMC's due diligence process for international consultants under CPS-704 is designed to help ensure FCPA compliance / Howard O. Weissman -- Government tackles the thorny issue of travel and entertainment under the FCPA / Claudius O. Sokenu -- Foreign Corrupt Practices Act developments / Ivonne Mena King -- The increasing FCPA compliance risks of obtaining government licenses, permits, and certifications legal news alert: white collar & corporate compliance, 7/30/2007 -- Ivonne Mena King -- The FCPA perils of hosting foreign customer visits legal news alert: white collar & corporate compliance, 1/30/2008 / Ivonne Mena King -- The Foreign Corrupt Practices Act: implementing a compliance program in the real world / Timothy L. Dickinson -- The necessity of an effective anti-corruption compliance policy / Richard N. Dean -- Third party risk: A tiered approach to due diligence / Carolyn Lindsey -- Implementing an FCPA compliance program in the real world / Kathleen E. Troy -- The Foreign Corrupt Practices Act Developments / Ivonne Mena King -- The increasing FCPA compliance risks of obtaining government licenses, permits, and certifications legal news alert: white collar & corporate compliance, 7/30/2007 / Ivonne Mena King -- The FCPA perils of hosting foreign customer visits legal news alert: white collar & corporate compliance, 1/30/2008 / Ivonne Mena King -- The Foreign Corrupt Practices Act: implementing a compliance program in the real world / Timothy L. Dickinson -- The necessity of an effective anti-corruption compliance policy / Richard N. Dean -- Third party risk: A tiered approach to due diligence / Carolyn Lindsey -- Implementing an FCPA compliance program in the real world / Kathleen E. Troy -- The Foreign Corrupt Practices Act: nuts and bolts of conducting an internal investigation / Mathew J. Herrington, Patrick M. Norton, Erik L. Kitchen, Thomas R. Best -- Challenges and realities of compliance with the Foreign Corrupt Practices Act / Nina Gross, Edward Rial -- Considerations when conducting an internal investigation / Douglas R. Young, Jessica K. Nall -- The nuts & bolts of conducting an FCPA internal investigation / William M. Hannay, Patricia Brown Holmes -- Foreign companies prosecuted in the U.S. for bribes overseas Laurence A. Urgenson, Audrey L. Harris -- FCPA digest of cases and review releases relating to bribes to foreign officials under the Foreign Corrupt Practices Act of 1977 (as of February 13, 2008) / Danforth Newcomb, Philip Ur-- Is the jurisdictional scope of the Foreign Corrupt Practices Act all encompassing? / Claudius O. Sokenu, Kwaku Akowuah -- Enforcement of the FCPA in the United States: Trends and the effect of international standards / Lucinda A. Low, Owen Bonheimer, Negar Katirai
Series:
Corporate law and practice course handbook series ; no. B-1665
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.