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Vol 23 No 5 May/June 2018

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Drafting Commercial Agreements

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The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel: Transactional Lawyers, and White Collar Criminal Practitioners 4th

ISBN13: 9781634251556
New Edition ISBN: 9781641050487
Previous Edition ISBN: 9781604429510
Published: May 2015
Publisher: American Bar Association
Country of Publication: USA
Format: Paperback
Price: Out of print

Informative and well-written, Mr. 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 ordering very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations.

Now, completely updated and revised for 2015, including two new appendices--the UK DPA Code of Practice, and the Chapter 8 Primer Determining the Appropriate Sentence. You'll also 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.

The new Fourth edition of this comprehensive guide is a must-buy for all attorneys at every level who represent businesses doing international work.

Other Jurisdictions , USA
Chapter 1: Foreign Corrupt Practices Act Overview
Chapter 2: The FCPA's Expansive Jurisdiction
Chapter 3: Anti-Bribery Conventions and Global Law Enforcement Efforts
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: SEC Enforcement Actions and DOJ Prosecutions
Chapter 11: The United Kingdom Bribery Act 2010
Appendices: 17, Including the Department of Justice and Securities and Exchange Commission and the Resource Guide to the U.S. Foreign Corrupt Practices Act (2012) Now Includes the UK DPA Code of Practice, and the Chapter 8 Primer Determining the Appropriate Sentence.