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The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012

Chair(s): Richard Grime, Ivonne Mena King, Mark F. Mendelsohn

Practice Area: Anti-corruption due diligence, Corporate law, Regulation and compliance (Corporate law)

Published: May 2012 i Other versions can be found in the Related Items tab.
ISBN: 9781402417771
PLI Item #: 34624
CHB Spine #: B1949

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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Anti-Corruption Enforcement Developments: 2011 Year-in-Review and 2012 Preview, January 18, 2012
Chapter 2. A Baker's Dozen: Practical FCPA Advice for Multinational Executives, General Counsel and Audit Committees
Chapter 3. Joint Ventures and the FCPA: Marry in Haste, Repent at Leisure
Chapter 4. Anti-Corruption; Compliance Programs
Chapter 5. Global Convergence on Anti-Corruption Compliance: A Canadian Example, November 3, 2011
Chapter 6. Recent Trends and Patterns in FCPA Enforcement, January 2012
Chapter 7. Ten-Point Compliance Program Checklist
Chapter 8. FCPA & Global Anti-Corruption Insights: An Update on Recent Foreign Corrupt Practices Act and Global Anti-Corruption Enforcement, Litigation, and Compliance Developments, Winter 2012
Chapter 9. Local Considerations in FCPA Investigations
Chapter 10. Checklist for Country Review
Chapter 11. New Threats from Unexpected Sources: Increased Enforcement of Corruption Laws in Emerging Markets, Compliance Week, July 2010
Chapter 12. Practical Strategies for Conducting FCPA Investigations in Latin America
Chapter 13. The Future of Business in Latin America: Economic Growth and Associated Corruption Risks
Chapter 14. Chinese Anti-Bribery Rules: Implications for FCPA Compliance
Chapter 15. Recent Anti-Corruption Developments in India, January 24, 2012
Chapter 16. The U.S. Foreign Corrupt Practices Act and Doing Business in India, India Law News, Volume 2, Issue 2, Spring 2011, ABA Section of International Law
Chapter 17. Developing a TIGHTer Approach to Corruption Risk, May 2011
Chapter 18. 10Minutes on Changing Corruption Risks: Higher Stakes as Businesses Go International and More Countries Step Up Enforcements, November 2011
Chapter 19. The US FCPA and the UK Bribery Act: Raising the Bar for Anti-Corruption Programs
Chapter 20. Corruption Risks for Defense Contractors in the New Market Environment 2/24/2012
Chapter 21. The Foreign Corrupt Practices Act: Risk-Management and Compliance Strategies for Life Sciences and Pharmaceutical Companies
Chapter 22. What's in Your Private Equity Portfolio? Not Knowing Could Result in Increased Risk of Violating the UK Bribery Act and the Foreign Corrupt Practices Act
Chapter 23. Witness Interviews and Privilege Issues
Chapter 24. When Is a Free Pass Not a Free Pass? United States Department of Justice Leniency Policy Conflicts and Gaps--And the Dilemma Cooperating Executives Face in International Cartel Investigations
Chapter 25. Tarun's Ten Commandments for Conducting Internal Investigations
Chapter 26. U.S. v. Ruehle, 583 F.3d 600 (9th Cir. 2009)
Chapter 27. Implementing and Running an Effective FCPA Compliance Program: Lessons Learned As a Corporate Monitor, September 2011
Chapter 28. Deloitte Anti-Corruption Practices Survey 2011: Cloudy with a Chance of Prosecution?
Chapter 29. China: Emerging Trends in Corruption Risk & Anti-Corruption Enforcement
Chapter 30. Identifying and Dealing with Conflicts of Interest with Represented Individuals
Chapter 31. Tips for Searching for the Smoking Gun Without Shooting Yourself in the Foot--Navigating the Proliferating Web of Foreign Data Protection Regulations While Conducing Effective E-Discovery in FCPA Internal Investigations
Index

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