Author:
Publisher:
ISBN: 9781616320645
Category : Bribery
Languages : en
Pages :
Book Description
The Third Annual National Institute on the Foreign Corrupt Practices Act
Author:
Publisher:
ISBN: 9781616320645
Category : Bribery
Languages : en
Pages :
Book Description
Publisher:
ISBN: 9781616320645
Category : Bribery
Languages : en
Pages :
Book Description
The Third Annual National Institute on the Foreign Corrupt Practices Act
Author:
Publisher:
ISBN: 9781616320645
Category : Bribery
Languages : en
Pages : 382
Book Description
Publisher:
ISBN: 9781616320645
Category : Bribery
Languages : en
Pages : 382
Book Description
The Fourth Annual National Institute on Securities Fraud
Author:
Publisher:
ISBN: 9781604426373
Category : Securities fraud
Languages : en
Pages : 662
Book Description
Publisher:
ISBN: 9781604426373
Category : Securities fraud
Languages : en
Pages : 662
Book Description
International Corruption
Author: Paul Cohen
Publisher:
ISBN: 9780414041721
Category : Corruption
Languages : en
Pages : 454
Book Description
Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
Publisher:
ISBN: 9780414041721
Category : Corruption
Languages : en
Pages : 454
Book Description
Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
Modern Bribery Law
Author: Jeremy Horder
Publisher: Cambridge University Press
ISBN: 110735496X
Category : Law
Languages : en
Pages : 383
Book Description
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.
Publisher: Cambridge University Press
ISBN: 110735496X
Category : Law
Languages : en
Pages : 383
Book Description
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 and the New International Norms
Author: Stuart H. Deming
Publisher: American Bar Association
ISBN: 9781604426045
Category : Business & Economics
Languages : en
Pages : 824
Book Description
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.
Publisher: American Bar Association
ISBN: 9781604426045
Category : Business & Economics
Languages : en
Pages : 824
Book Description
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.
Whistleblowers
Author: Frederick D. Lipman
Publisher: John Wiley & Sons
ISBN: 1118094034
Category : Business & Economics
Languages : en
Pages : 288
Book Description
Solid guidance for managing whistleblower policies in light of the new Dodd-Frank Act provisions In July 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act that greatly expanded whistleblower bounties in connection with violations of federal securities laws, including the Foreign Corrupt Practices Act. Discussing business protection strategies and best practices in dealing with whistleblowers, Whistleblowers will appeal to board members, executives, corporate compliance personnel, attorneys for whistleblowers and defense attorneys, as well as potential employee whistleblowers. Case studies of GlaxoSmithKline, Pfizer and other high profile whistleblower incidences Examines new Dodd-Frank incentives to whistleblowers Recommends best practices for corporations in light of new whistleblowing incentives Explores other federal and state statutory incentives to whistleblowing Timely and comprehensive, Whistleblowers emphasizes the disincentives to whistleblowing, reviewing the academic studies of whistleblowers with the idea of developing best practices in working with whistleblowers.
Publisher: John Wiley & Sons
ISBN: 1118094034
Category : Business & Economics
Languages : en
Pages : 288
Book Description
Solid guidance for managing whistleblower policies in light of the new Dodd-Frank Act provisions In July 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act that greatly expanded whistleblower bounties in connection with violations of federal securities laws, including the Foreign Corrupt Practices Act. Discussing business protection strategies and best practices in dealing with whistleblowers, Whistleblowers will appeal to board members, executives, corporate compliance personnel, attorneys for whistleblowers and defense attorneys, as well as potential employee whistleblowers. Case studies of GlaxoSmithKline, Pfizer and other high profile whistleblower incidences Examines new Dodd-Frank incentives to whistleblowers Recommends best practices for corporations in light of new whistleblowing incentives Explores other federal and state statutory incentives to whistleblowing Timely and comprehensive, Whistleblowers emphasizes the disincentives to whistleblowing, reviewing the academic studies of whistleblowers with the idea of developing best practices in working with whistleblowers.
United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
Book Description
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
Book Description
Anti-bribery Laws in Common Law Jurisdictions
Author: Stuart H. Deming
Publisher: Oxford University Press, USA
ISBN: 0199737711
Category : Law
Languages : en
Pages : 498
Book Description
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.
Publisher: Oxford University Press, USA
ISBN: 0199737711
Category : Law
Languages : en
Pages : 498
Book Description
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 23rd Annual National Institute on White Collar Crime
Author:
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1012
Book Description
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1012
Book Description