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The Foreign Corrupt Practices Act handbook : a practical guide for multinational general counsel, transactional lawyers and white collar criminal practitioners /

Autor principal: Tarun, Robert W., 1949-
Formato: Electrónico eBook
Lenguaje:inglés
Publicado: Chicago : American Bar Association, [2012]
Edición:2nd ed.
Materias:
Corporations > Corrupt practices > United States.
Bribery > United States.
International business enterprises > Law and legislation > United States > Criminal provisions.
United States. > Foreign Corrupt Practices Act of 1977.
Acceso en línea:http://vlex.com/source/40490
Tabla de Contenidos:
  • Foreign Corrupt Practices Act overview
  • The FCPA's expansive jurisdiction
  • Anti-bribery conventions and global law enforcement efforts
  • Board of directors and management responsibilities
  • Transaction issues and considerations
  • Gifts, travel, lodging, and entertainment
  • Charitable donations and political contributions
  • Conducting a Foreign Corrupt Practices Act investigation
  • Defending an FCPA investigation
  • SEC enforcement actions and DOJ prosecutions
  • The United Kingdom Bribery Act 2010.

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