United States Attorneys' Manual
| Author | : United States. Department of Justice |
| Publisher | : |
| Total Pages | : 720 |
| Release | : 1985 |
| Genre | : Justice, Administration of |
| ISBN | : |
State And Federal Corrupt Practices Legislation
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Modern Bribery Law
| Author | : Jeremy Horder |
| Publisher | : Cambridge University Press |
| Total Pages | : 383 |
| Release | : 2013-04-25 |
| Genre | : Law |
| ISBN | : 110735496X |
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
| Author | : Mike Koehler |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 417 |
| Release | : 2014-04-25 |
| Genre | : Business & Economics |
| ISBN | : 1781954410 |
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
Impact of Foreign Corrupt Practices Act on U.S. business
| Author | : United States. General Accounting Office |
| Publisher | : |
| Total Pages | : 6 |
| Release | : 1981 |
| Genre | : Bribery |
| ISBN | : |
Anti-bribery Laws in Common Law Jurisdictions
| Author | : Stuart H. Deming |
| Publisher | : Oxford University Press, USA |
| Total Pages | : 498 |
| Release | : 2014 |
| Genre | : Law |
| ISBN | : 0199737711 |
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.
Foreign Corrupt Practices Act Compliance Guidebook
| Author | : Martin T. Biegelman |
| Publisher | : John Wiley & Sons |
| Total Pages | : 384 |
| Release | : 2010-04-07 |
| Genre | : Business & Economics |
| ISBN | : 047062244X |
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.
Whistleblower's Handbook
| Author | : Stephen M. Kohn |
| Publisher | : Rowman & Littlefield |
| Total Pages | : 355 |
| Release | : 2011-03-01 |
| Genre | : Law |
| ISBN | : 0762774797 |
UPDATED IN MARCH 2013 to include the historic $104-million Bradley Birkenfeld whistleblower case and more! From the nation’s leading whistleblower attorney, comes the third edition of the first-ever consumer guide to whistleblowing. In The Whistleblower’s Handbook, Stephen Martin Kohn explains nearly all federal and state laws regarding whistleblowing. In the step-by-step bulk of the book, he also presents twenty-one rules for whistleblowers.
International Corruption
| Author | : Paul Cohen |
| Publisher | : |
| Total Pages | : 454 |
| Release | : 2010 |
| Genre | : Corruption |
| ISBN | : 9780414041721 |
Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
The Foreign Corrupt Practices Act Handbook
| Author | : Robert W. Tarun |
| Publisher | : American Bar Association |
| Total Pages | : 564 |
| Release | : 2010 |
| Genre | : Business & Economics |
| ISBN | : 9781604429510 |
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.
The Prosecution and Defense of Public Corruption
| Author | : Peter J. Henning |
| Publisher | : OUP USA |
| Total Pages | : 0 |
| Release | : 2011-08-25 |
| Genre | : Law |
| ISBN | : 9780195378412 |
The Prosecution and Defense of Public Corruption: The Law and Legal Strategies is the first comprehensive, practice-oriented treatment of the law of public corruption in the U.S. legal market.
