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Designing an Effective FCPA and Anti-Bribery Compliance Program, 2011 ...

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Designing an Effective FCPA and Anti-Bribery Compliance Program, 2011 ed. (Vol. 12, Corporate Compliance Series)

By William M. Hannay
Copyright: 2011
ISBN-13: 9780314925886
Last Updated: 12/5/2011
Availability: In Stock  
Product Details »
Series: Corporate Compliance Series
Brand: Clark Boardman Callaghan
Pages: 452
Components: 1 Print
Shelf Space: 1 in.
Free Update Period: 90 days
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Available Options:
Book - softbound
List Price:
 $360.00
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Description

With the U.S. Department of Justice and the Securities and Exchange Commission bringing a record number of prosecutions and enforcement actions under the Foreign Corrupt Practices Act, the FCPA has become a hot topic. Add to that the increased risk of prosecutions in countries that have adopted one or more of the recent international conventions targeted at bribery and corruption and it becomes clear that an understanding of how to comply with the FCPA is critical for companies doing business abroad.

Features

  • Discussion and tables of new enforcement actions, caselaw, and fines
  • Discussion of the S.E.C. and DOJ's increased enforcement of FCPA violations against individuals
  • Discussion of the United Kingdom's Bribery Act of 2010
  • Guidance on conducting an internal investigation
  • Guidance on cooperating with the DOJ
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