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.
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.
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
* 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
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