From Baksheesh to Bribery

Herausgeber: Funk, T Markus; Boutros, Andrew S

• Gebundenes Buch

Produktbeschreibung

As the fight against corruption goes global, practitioners in the compliance, regulatory, and investigative space must navigate increasingly complicated and often perilous compliance waters. Featuring country-specific chapters and practitioner-focused "how to" modules, From Baksheesh to Bribery serves as a one-stop shop for practitioners, in-house counsel, compliance personnel, academics, and others who want¿and often need¿to understand the world'sperspective on corruption and the fight against it.

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Produktdetails

• Verlag: Oxford University Press
• Seitenzahl: 784
• Erscheinungstermin: 3. Mai 2019
• Englisch
• Abmessung: 241mm x 161mm x 50mm
• Gewicht: 1256g
• ISBN-13: 9780190232399
• ISBN-10: 0190232390
• Artikelnr.: 55175834

Autorenporträt

T. Markus Funk is the Firmwide Chair of Perkins Coie's White Collar & Investigations Practice. Andrew S. Boutros is the National Co-Chair of the White Collar, Internal Investigations, and False Claims Team at Seyfarth Shaw LLP.

Inhaltsangabe

* Introduction
* Geographic Chapters
* 1 United States - Deconstructing the FCPA 1
* 2 Australia
* 3 Brazil
* 4 Canada
* 5 China
* 6 Cuba
* 7 France
* 8 Germany
* 9 Guatemala
* 10 India
* 11 Indonesia
* 12 Mexico
* 13 Russia
* 14 South Africa
* 15 Tunisia
* 16 The United Arab Emirates
* 17 United Kingdom
* Subject-Specific Chapters
* 18 Carbon Copy Prosecutions
* 19 The Delicate Task: A Practice Guide to Investigating Allegations
of Company-Internal Misconduct
* 20 The Key Tools of the Trade in Transnational Bribery Investigations
and Prosecutions: Mutual Legal Assistance Treaties (MLATs) and
Letters Rogatory
* 21 Global Developments in, and Evolution of, Third Party Due
Diligence
* 22 Investigations and Privacy and Data Security Issues
* 23 Increasing Accountability and Reducing Corruption in the World
Bank Anti-Corruption System
* 24 Corporate Monitors and the Monitorship Process
* 25 Corporate Voluntary Disclosures
* 26 Deferred Prosecution Agreements, Nonprosecution Agreements, and
Corporate Integrity Agreements
* 27 Company Cooperation and U.S. Sentencing Guidelines
* 28 Department of Justice's New Revised FCPA Corporate Enforcement
Policy
* 29 On the Anti-Bribery "Watchlist": Compliance and
Labor/Anti-Trafficking Issues
* 30 Conclusion
* Appendices
* Appendix A
* Appendix B
* Appendix C
* Index