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Bribery in International Commerce

Bribery in International Commerce

By H. Lowell Brown
Copyright: 2003-2011
Last Updated: 10/6/2011
Availability: In Stock   Details 
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Brand: Thomson West
Pages: 706
Components: 1 Print
Free Update Period: 90 days
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Description

This publication covers all aspects of bribery in international commerce, including the definition of the crime under the Foreign Corrupt Practices Act (FCPA), persons subject to the act, available defenses, and other potential liability for related white-collar crimes (e.g., tax evasion, wire fraud, RICO violations, etc.). This treatise provides especially useful guidance to accountants, executive officers, and corporate counsel for international corporations, by offering information on proper corporate governance and bribery detection and prevention programs.

Features

  • Discusses the Dodd-Frank Consumer Protection Act's effect on FCPA violation reporting responsibilities
  • Includes several citations to, and explanations of, unpublished settlement decisions with the SEC, DOJ, and other enforcement agencies
  • Is updated with relevant statutory and case law developments twice a year

Summary Of Contents

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