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Vol 21 No 9 Sept/Oct 2016

Book of the Month

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Goode on Commercial Law

Edited by: Ewan McKendrick
Price: £170.00

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The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel: Transactional Lawyers, and White Collar Criminal Practitioners

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ISBN13: 9781604429510
New Edition ISBN: 9781634251556
Published: April 2010
Publisher: American Bar Association
Country of Publication: USA
Format: Paperback
Price: Out of print

Informative and well-written, Robert Tarun's handbook gives the reader the benefit of his many years of experience as a prosecutor, investigator, litigator, and FCPA advisor by identifying all of the major FCPA risk areas and then offering very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations.

You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation. This comprehensive guide is a must-buy for all attorneys at every level who represent businesses doing international work.

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Other Jurisdictions , USA
Chapter 1: Foreign Corrupt Practices Act Overview
Chapter 2: The FCPA's Expansive Jurisdiction
Chapter 3: Anti-Bribery Conventions
Chapter 4: Board of Directors and Management Responsibilities
Chapter 5: Transaction Issues and Considerations
Chapter 6: Gifts, Travel, Lodging and Entertainment
Chapter 7: Charitable Donations and Political Contributions
Chapter 8: Conducting a Foreign Corrupt Practices Act Investigation
Chapter 9: Defending an FCPA Investigation
Chapter 10: Recent SEC Enforcement Actions and DOJ Prosecutions