The Foreign Corrupt Practices Act Handbook

Name: The Foreign Corrupt Practices Act Handbook
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Appendix 18 Transparency International U.K. Anti-Bribery Due Diligence For Transactions
Introduction to the Fourth Edition
About The Author
Transaction Issues And Considerations
Charitable Donations And Political Contributions
Appendix 9 Title 9, Chapter 9-28.000 Principles Of Federal Prosecution Of Business Organizations (U.S. Department Of Justice)
Preface
Appendix 13 United States Sentencing Guidelines: Effective Compliance And Ethics Programs
Defending An Fcpa Investigation
The Fcpa's Expansive Jurisdiction
Appendix 7 FCPA Acquisition Due Diligence Checklist
Foreign Corrupt Practices Act Overview
Appendix 8 American College Of Trial Lawyers' Recommended Practices For Companies And Their Counsel In Conducting Internal Investigations (February 2008)
Appendix 3 U.K. Bribery Act 2010 And Explanatory Notes (2010)
Appendix 6 U.K. Serious Fraud Office And Crown Prosecution Service Deferred Prosecution Agreements Code Of Practice
Appendix 17 U.K. Bribery Act Guidance (March 31, 2011)
Appendix 2 OECD Convention
Sec Enforcement Actions And Doj Prosecutions
Conducting A Foreign Corrupt Practices Act Investigation
Antibribery Conventions And Global Law Enforcement Efforts
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 4 U.S. Doj And Sec A Resource Guide To The U.S. Foreign Corrupt Practices Act
United Kingdom Bribery Act 2010, Corporate Criminal Liability, And Corporate Prosecution Guidance
Gifts, Travel, Lodging, And Entertainment
Appendix 10 Morford Memorandum On Monitors
Appendix 1 United States Foreign Corrupt Practices Act
Appendix 12 Chapter Eight Fine Primer: Determining The Appropriate Fine Under The Organizational Guidelines (U.S. Sentencing Commission)
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 5 Doj Fcpa Opinion Releases Index
Appendix 14 Sec Policy Statement Concerning Cooperation By Individuals In Its Investigations And Related Enforcement Actions
Appendix 16 Final Whistleblower Rules Pursuant To Section 922 Of The Dodd-Frank Wall Street Reform And Consumer Protection Act (May 25, 2011)
Board Of Directors And Management Responsibilities
Table Of Cases