Index

• Author: Robert W. Tarun
• Pages: 757-768

A

ABB Inc., United States v., 377–378

ABB Ltd.-Jordan, United States v., 377–378

ABB Ltd., United States v., 302–303, 377–378

ABB Vetco Gray Inc., United States v.,

302–303

ABB Vetco Gray U.K. Ltd., United States v.,

302–303

acquisition due diligence, transaction

issues and considerations, 108–116

“adequate procedures” (U.K. Bribery Act

2010), 433–446

generally, 61

six principles, detail, 436–446

six principles, overview, 435–436

affi rmative defenses

defined, 11–12

FCPA compared to U.K. Bribery Act, 450

FCPA text, 470, 475, 481

generally, 218

Lay-Person’s Guide to FCPA (U.S. DOJ),

527, 528

travel, lodging, and entertainment,

130 (see also gifts, travel, lodging,

entertainment)

AGA Medical Corp., United States v.,

329–330

Agco Corporation, United States v., 350–351

agents, transaction issues and

considerations, 91–92, 101–104, 123

agreement, defi ned, 18

Aibel Group Ltd., United States v., 337–338

Albert Jackson Stanley, United States v., 335–336

Alcatel-Lucent France SA, Alcatel-Lucent

Trade International A.G., United States v.,

393–395

Alcatel Lucent SA, United States v., 393–395

Alderman, Richard, director of U.K. SFO,

430, 458

Alliance One International AG, United States v.,

371–372

Alliance One Tobacco Osh LLC, United States v.,

371–372

Amec Ltd. (U.K.), 428

American College of Trial Lawyers’

Recommended Practices for Companies

and Their Counsel in Conducting Internal

Investigations (February 2008), 545–579

anti-bribery conventions and global law

enforcement. see also Foreign Corrupt

Practices Act; United Kingdom Bribery

Act 2010

Anti-Bribery Guidance for Transactions,

705–738

conventions and global law enforcement

efforts, 55–66

Australia, 63

Canada, 63–64

U.K. anti-corruption developments,

61–63

UN Convention Against Corruption

(UNCAC), 59–60

FCPA, generally, 1–13 (see also Foreign

Corrupt Practices Act)

application, 1–2

commercial bribery, 13

elements, 2

key concepts, 3–12

Organization for Economic and

Cooperative Development Convention

on Combating Bribery of Foreign

Officials in International Business

Transactions (OECD Convention),

55–59, 485–492

resources, 64

training, special sporting events and,

142–143

anti-corruption websites, 739

Index

757