Skip to content Skip to navigation menu
Your browser is not supported by this site.
Please update to the latest version, or use a different browser for the best experience.
Bribery in International Commerce

Product details:

Brand: Thomson West
Copyright: 2003-2021
Service #: 40096311
Sub #: 40096314
Pages: 928
Shelf Space: 2 in.
Publication Frequency: Updated twice yearly
Update format: Pocket parts

Free update period with subscription:

90 days  (details)

Can we help?

Contact Us 
Call 1-888-728-7677

Bribery in International Commerce



In stock

Book - hardbound (Full set)

Book - hardbound (Individual volumes)

Monthly pricing (What's this?)

In Bribery in International Commerce, a former assistant U.S. attorney discusses all aspects of bribery in international commerce. This treatise provides especially useful guidance to accountants, executive officers, and corporate counsel for international corporations by offering information on proper corporate governance and bribery detection and prevention programs.

It examines:

  • The definition of the crime under the Foreign Corrupt Practices Act (FCPA)
  • Persons subject to the act
  • Available defenses
  • Potential liability for related white collar crimes (e.g., tax evasion, wire fraud, RICO violations, etc.)
  • International agreements, conventions, and standards concerning bribery in international commerce
  • The Dodd-Frank Consumer Protection Act's effect on FCPA violation reporting responsibilities

The text also includes several citations to, and explanations of, unpublished settlement decisions with the SEC, DOJ, and other enforcement agencies.