The Foreign Corrupt Practices Act Handbook

Index

• Preface
• Introduction to the Fourth Edition
• Foreign Corrupt Practices Act Overview
• The Fcpa's Expansive Jurisdiction
• Antibribery Conventions And Global Law Enforcement Efforts
• Board Of Directors And Management Responsibilities
• Transaction Issues And Considerations
• Gifts, Travel, Lodging, And Entertainment
• Charitable Donations And Political Contributions
• Conducting A Foreign Corrupt Practices Act Investigation
• Defending An Fcpa Investigation
• Sec Enforcement Actions And Doj Prosecutions
• United Kingdom Bribery Act 2010, Corporate Criminal Liability, And Corporate Prosecution Guidance
• Appendix 1 United States Foreign Corrupt Practices Act
• Appendix 2 OECD Convention
• Appendix 3 U.K. Bribery Act 2010 And Explanatory Notes (2010)
• Appendix 4 U.S. Doj And Sec A Resource Guide To The U.S. Foreign Corrupt Practices Act
• Appendix 5 Doj Fcpa Opinion Releases Index
• Appendix 6 U.K. Serious Fraud Office And Crown Prosecution Service Deferred Prosecution Agreements Code Of Practice
• Appendix 7 FCPA Acquisition Due Diligence Checklist
• Appendix 8 American College Of Trial Lawyers' Recommended Practices For Companies And Their Counsel In Conducting Internal Investigations (February 2008)
• Appendix 9 Title 9, Chapter 9-28.000 Principles Of Federal Prosecution Of Business Organizations (U.S. Department Of Justice)
• Appendix 10 Morford Memorandum On Monitors
• Appendix 11 Report Of Investigation Pursuant To Section 21(A) Of The Securities Exchange Act Of 1934 And Commission Statement On The Relationship Of Cooperation To Agency Enforcement Decisions (Exchange Act Release No. 44969, Accounting And Auditing Enforcement Release No. 1470, October 23, 2001) ('Cooperation Statement') (Seaboard Opinion)
• Appendix 12 Chapter Eight Fine Primer: Determining The Appropriate Fine Under The Organizational Guidelines (U.S. Sentencing Commission)
• Appendix 13 United States Sentencing Guidelines: Effective Compliance And Ethics Programs
• Appendix 14 Sec Policy Statement Concerning Cooperation By Individuals In Its Investigations And Related Enforcement Actions
• Appendix 15 A Proposal For A United States Department Of Justice Foreign Corrupt Practices Act Leniency Policy, (Robert W. Tarun And Peter P. Tomczak), Excerpted From A Law Review Article First Published In 47 Am. Crim. L. Rev 153 (2010)
• Appendix 16 Final Whistleblower Rules Pursuant To Section 922 Of The Dodd-Frank Wall Street Reform And Consumer Protection Act (May 25, 2011)
• Appendix 17 U.K. Bribery Act Guidance (March 31, 2011)
• Appendix 18 Transparency International U.K. Anti-Bribery Due Diligence For Transactions
• Table Of Cases
• About The Author