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The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional Lawyers and White Collar Criminal Practitioners, 2015 ed.

Product details:

Format: Book - softbound
Brand: American Bar Association
ISBN: 9781634251556
Service #: 41816682
Pages: 1161
Shelf Space: 2 in.
Publication frequency: As needed
Update method: No updating

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The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional Lawyers and White Collar Criminal Practitioners, 2015 ed.

104397952

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104397952
104397952
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Published by the American Bar Association (ABA), The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional Lawyers and White Collar Criminal Practitioners gives the reader the benefit of the author's many years of experience as a prosecutor, investigator, litigator, and FCPA adviser 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.

Informative and well-written, Mr. Tarun's handbook includes two new appendixes – the UK DPA Code of Practice, and the Chapter 8 Primer Determining the Appropriate Sentence. You'll also find information on:

  • Antibribery conventions
  • Board of directors and management responsibilities
  • Transaction issues and considerations
  • Gifts
  • Travel
  • Lodging and entertainment
  • Charitable donations and political contributions
  • Conducting and defending an FCPA Investigation

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