The Third Annual National Institute on the Foreign Corrupt Practices Act

The Third Annual National Institute on the Foreign Corrupt Practices Act PDF Author:
Publisher:
ISBN: 9781616320645
Category : Bribery
Languages : en
Pages :

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Book Description

The Third Annual National Institute on the Foreign Corrupt Practices Act

The Third Annual National Institute on the Foreign Corrupt Practices Act PDF Author:
Publisher:
ISBN: 9781616320645
Category : Bribery
Languages : en
Pages :

Get Book Here

Book Description


The Third Annual National Institute on the Foreign Corrupt Practices Act

The Third Annual National Institute on the Foreign Corrupt Practices Act PDF Author:
Publisher:
ISBN: 9781616320645
Category : Bribery
Languages : en
Pages : 382

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Book Description


The Fourth Annual National Institute on Securities Fraud

The Fourth Annual National Institute on Securities Fraud PDF Author:
Publisher:
ISBN: 9781604426373
Category : Securities fraud
Languages : en
Pages : 662

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International Corruption

International Corruption PDF Author: Paul Cohen
Publisher:
ISBN: 9780414041721
Category : Corruption
Languages : en
Pages : 454

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

Modern Bribery Law

Modern Bribery Law PDF Author: Jeremy Horder
Publisher: Cambridge University Press
ISBN: 110735496X
Category : Law
Languages : en
Pages : 383

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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

The Foreign Corrupt Practices Act and the New International Norms PDF Author: Stuart H. Deming
Publisher: American Bar Association
ISBN: 9781604426045
Category : Business & Economics
Languages : en
Pages : 824

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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

Whistleblowers PDF Author: Frederick D. Lipman
Publisher: John Wiley & Sons
ISBN: 1118094034
Category : Business & Economics
Languages : en
Pages : 288

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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

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

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Book Description


Anti-bribery Laws in Common Law Jurisdictions

Anti-bribery Laws in Common Law Jurisdictions PDF Author: Stuart H. Deming
Publisher: Oxford University Press, USA
ISBN: 0199737711
Category : Law
Languages : en
Pages : 498

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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

The 23rd Annual National Institute on White Collar Crime PDF Author:
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 1012

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Book Description