Modern Bribery Law
Modern Bribery Law

Author: Jeremy Horder

Publisher: Cambridge University Press

Published: 2013-04-25

Total Pages: 383

ISBN-13: 110735496X

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The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.

The Foreign Corrupt Practices Act in a New Era
The Foreign Corrupt Practices Act in a New Era

Author: Mike Koehler

Publisher: Edward Elgar Publishing

Published: 2014-04-25

Total Pages: 417

ISBN-13: 1781954410

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Written by a former FCPA attorney with expert knowledge and experience relevant to the issues discussed, the book injects innovative concepts to the study of the FCPA and its enforcement such as the Šworld�s most ethical FCPA violators,� Šthe faˆade of

Foreign Corrupt Practices Act Compliance Guidebook
Foreign Corrupt Practices Act Compliance Guidebook

Author: Martin T. Biegelman

Publisher: John Wiley & Sons

Published: 2010-04-07

Total Pages: 384

ISBN-13: 047062244X

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Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

Anti-bribery Laws in Common Law Jurisdictions
Anti-bribery Laws in Common Law Jurisdictions

Author: Stuart H. Deming

Publisher: Oxford University Press, USA

Published: 2014

Total Pages: 498

ISBN-13: 0199737711

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Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.

The Foreign Corrupt Practices Act and the New International Norms
The Foreign Corrupt Practices Act and the New International Norms

Author: Stuart H. Deming

Publisher: American Bar Association

Published: 2010

Total Pages: 824

ISBN-13: 9781604426045

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This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.

The Foreign Corrupt Practices Act Handbook
The Foreign Corrupt Practices Act Handbook

Author: Robert W. Tarun

Publisher: American Bar Association

Published: 2010

Total Pages: 564

ISBN-13: 9781604429510

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Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.

International Corruption
International Corruption

Author: Paul Cohen

Publisher:

Published: 2010

Total Pages: 454

ISBN-13: 9780414041721

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Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.