From Baksheesh to Bribery (eBook, PDF)

Understanding the Global Fight Against Corruption and Graft
Redaktion: Funk, T. Markus; Boutros, Andrew S.

• Format: PDF

Produktbeschreibung

Worldwide, governmental anti-corruption efforts have been ramping up like never before. From the U.S. Foreign Corrupt Practices Act ("FCPA") to the U.K. Bribery Act and recent Chinese, French, Indonesian, Brazilian, and German anti-bribery legislations, the compliance world has witnessed the fight against corruption rocketing to the top of most law reform and enforcement agendas. As the fight against corruption goes global, practitioners of the compliance, regulatory, and investigative space must understandand--and more importantly navigate--these increasingly complicated and often perilous compliance waters. With that heavy reality in mind, this first-of-its-kind book draws on the real-world experience and expertise possessed by some of the world's leading anti-corruption and anti-bribery practitioners to make meeting that challenge easier. 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's perspective on corruption and the fight against it.

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Produktdetails

• Verlag: Oxford University Press
• Seitenzahl: 304
• Erscheinungstermin: 5. April 2019
• Englisch
• ISBN-13: 9780190232405
• Artikelnr.: 56842562

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