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International White Collar Enforcement, 2016 ed.: Leading Lawyers on Preventative Measures, Regulatory Compliance, and Litigation (Inside the Minds)

Product details:

Format: Book - softbound
Brand: Aspatore
Copyright: 2016
ISBN: 9780314294975
Service #: 40951808
Sub #: 40951809
Pages: 196
Shelf Space: 1 in.
Publication Frequency: Updated annually
Update format: Additional volumes or binders

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International White Collar Enforcement, 2016 ed.: Leading Lawyers on Preventative Measures, Regulatory Compliance, and Litigation (Inside the Minds)

106152808

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International White Collar Enforcement provides an authoritative, insider's perspective on the systems of investigation and penalty for white-collar crimes around the globe. This book can give you insights on key tips for developing strong, flexible compliance programs and key tips for minimizing client risks while doing business overseas. Featuring partners from law firms across the nation, this book offers you best practices for performing due diligence on third parties, tailoring compliance policies for each location where clients do business, and evaluating the corruption risks in other countries.