Meet The Authors
Anti-Corruption Law and Compliance reviews the origins, meaning, and applications of the U.S. Foreign Corrupt Practices Act (FCPA), in addition to coverage of the countries of China, the U.K., France, and Brazil, as ever-increasing enforcement by other countries continues to create considerable challenges for businesses facing allegations, investigations, or prosecutions in multiple jurisdictions. The prosecution of individuals as well as corporations also make this book’s detailed review of the FCPA’s specific provisions essential reading for attorneys representing individuals or businesses facing investigation or prosecution.
Specific chapters cover: key concepts such as jurisdiction, elements, enforcement, defenses, accounting provisions, penalties, and collateral consequences; particular areas of business such as oil and gas, defense, and the pharmaceutical, medical device, and healthcare-related industry; and the World Bank and other international financial institutions.
The 2018 Cumulative Supplement includes:
United Kingdom enforcement, including the continued use of Deferred Prosecution Agreements in the U.K., and the first-ever conviction against a defendant who sought to make an adequate procedures defense under the U.K. Bribery Act
Updates on French anti-corruption enforcement, including the first uses of Deferred Prosecution Agreements (CJIPs) generally and in anti-corruption enforcement specifically
U.S. enforcement, including the increasing number of U.S. actions resolved with parallel and coordinated cross-border enforcement
The annually updated chapter on China, written by Jun He Law Offices
Further updates on Brazil, where Operation Car Wash and other investigations continue to ensnare international individuals and companies
Summary of Contents
Chapter 1. The Consequences of Bribery
Chapter 2. Evolution of the International Regulation
Chapter 3. To Whom the Provisions Apply and the Bases for U.S Jurisdiction
Chapter 4. What Conduct Is Prohibited
Chapter 5. Affirmative Defenses and the Exception
Chapter 6. The Accounting Provisions
Chapter 7. FCPA Penalties & Collateral Consequences
Chapter 8. FCPA Opinion Procedure Release Process
Chapter 9. U.S. FCPA Enforcement
Chapter 10. Conducting an Effective Anti-Corruption Internal Review
Chapter 11. Corporate Obligations Under U.S. Law
Chapter 12. Oil, Gas, and Mining
Chapter 13. The Defense Industry
Chapter 14. Pharmaceutical, Medical Device, and Other Health care-Related Companies
Chapter 15. The World Bank & Other Institutions
Chapter 16. France
Chapter 17. Brazil
Chapter 18. The U.K.
Chapter 19 The People’s Republic of China
Appendix * Table of Cases * Index
All think and code treatises are available on standing order, which ensures you will always receive the most current edition of the book or supplement of the title you have ordered from think and code’s book division. As soon as a new supplement or edition is published (usually annually) for a title you’ve previously purchased and requested to be placed on standing order, we’ll ship it to you to review for 30 days without any obligation. During this period, you can either (a) honor the invoice and receive a 5% discount (in addition to any other discounts you may qualify for) off the then-current price of the update, plus shipping and handling or (b) return the book(s), in which case, your invoice will be cancelled upon receipt of the book(s). Call us for a prepaid UPS label for your return. It’s as simple and easy as that. Most importantly, standing orders mean you will never have to worry about the timeliness of the information you’re relying on. And, you may discontinue standing orders at any time by contacting us at 1.800.960.1220 or by sending an email to [email protected].
Put me on standing order at a 5% discount off list price of all future updates, in addition to any other discounts I may quality for. (Returnable within 30 days.)
Notify me when updates are available (No standing order will be created).
This think and code report is available on standing order, which ensures you will all receive the latest edition. This report is updated annually and we will send you the latest edition once it has been published. By signing up for standing order you will never have to worry about the timeliness of the information you need. And, you may discontinue standing orders at any time by contacting us at 1.800.372.1033, option 5, or by sending us an email to [email protected].
Put me on standing order
Notify me when new releases are available (no standing order will be created)