PDP
PDP
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

Author(s):


Product details:

Format: Book - hardbound
Brand: Thomson West
Copyright: 2003-2018
Service #: 40096311
Sub #: 40096314
Pages: 767
Shelf Space: 2 in.
Publication frequency: Updated twice yearly
Update method: Pocket parts

Can we help?

Contact Us 
Call 1-888-728-7677

Bribery in International Commerce

100001387

Availability:

In stock
(details)
100001387
100001387
One time purchase (Full set)
$391.00
Purchase the current version only, no updates will be sent.

One time purchase (Individual volumes)
Purchase the current version only, no updates will be sent.
Monthly pricing
$29.00/month
Convenience of fixed monthly payments and long term price protection. Choose 24 or 36 months. All updates, revisions, and new editions included.

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The text also includes several citations to, and explanations of, unpublished settlement decisions with the SEC, DOJ, and other enforcement agencies.