The Foreign Corrupt Practices Act Handbook. Second edition

Gifts, travel, lodging, and entertainment
APPENDIX 7. American College of Trial Lawyers' recommended practices for companies and their counsel in conducting internal investigations (february 2008)
Transaction issues and considerations
APPENDIX 6. FCPA acquisition due diligence checklist
Conducting a foreign corrupt practices act investigation
APPENDIX 11. United States sentencing guidelines: effective compliance and ethics programs
Anti-bribery conventions and global law enforcement efforts
Appendices
About the author
APPENDIX 13. 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 5. DOJ FCPA opinion releases index
The United Kingdom Bribery Act 2010
APPENDIX 16. Transparency international, U.K. anti-bribery guidance for transactions:guidance for anti-bribery due diligence in mergers, acquisitions andinvestments: consultation draft report published july 2011
Foreign corrupt practices act overview
APPENDIX 1. United States foreign corrupt practices act (nov. 10, 1998)
Charitable donations and political contributions
Board of directors and management responsibilities
Defending an FCPA investigation
APPENDIX 2. OECD convention on combatting bribery of foreign public officials in international business transactions
APPENDIX 9. Morford memorandum on monitors
Table of cases
APPENDIX 14. Final whistleblower rules pursuant to section 922 of the Dodd-Frank wall street reform and consumer protection act (may 25, 2011)
Introduction to the Second Edition
Index
APPENDIX 8. Title 9, chapter 9-28.000 principles of federal prosecution of business organizations (U.S. Department of Justice)
Contents
Preliminary sections
APPENDIX 3. U.K. Bribery Act 2010 and explanatory notes (2010)
APPENDIX 4. U.S. Department of Justice lay-person's guide to FCPA
APPENDIX 17. Useful anti-corruption websites
APPENDIX 15. U.K. Bribery Act guidance (march 31, 2011)
SEC enforcement actions and DOJ prosecutions
APPENDIX 12. SEC policy statement concerning cooperation by individuals in its investigations and related enforcement actions
Preface
APPENDIX 10. 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)
The FCPA's expansive jurisdiction