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The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2013
Chair(s):
Richard Grime, Mark F. Mendelsohn
Practice Area:
Anti-corruption due diligence,
Corporate law,
Regulation and compliance (Corporate law)
Published:
May 2013
i
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ISBN:
9781402419959
PLI Item #:
41917
CHB Spine #:
B2025
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. FCPA Digest: Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act
Chapter 2. Trends and Developments in 2012 FCPA Enforcement
Chapter 3. Anti-Corruption Due Diligence in M&A
Chapter 4. Potential Defenses in FCPA Enforcement Actions: Key Issues and Open Questions
Chapter 5. FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act
Chapter 6. How to Establish and Implement an Effective Anti-Bribery Compliance Program
Chapter 7. Best Practices in Conducting FCPA Internal Investigations
Chapter 8. Steptoe & Johnson LLP International Law Advisory: 2012 FCPA Year in Review
Chapter 9. Board Members’ Responsibilities in Dealing With the Modern-Day Whistleblower Complaint
Chapter 10. Gibson Dunn 2012 Year-End FCPA Update (January 2, 2013)
Chapter 11. SEC Whistleblower Program Handbook
Chapter 12. The Limitations of Corporate Compliance, Establish an Ethical Culture in an Era of Scandal, New York Law Journal, Compliance, Monday, November 7, 2011
Chapter 13. Wall Street Fleet Street Main Street: Corporate Integrity at a Crossroads, United States and United Kingdom Financial Services Industry Survey, July 2012
Chapter 14. Internal Compliance Solutions for Mitigating SEC Whistleblower Litigation: The Best Defense is a Good Offense
Chapter 15. FCPA: Compliance and Enforcement Insights, the Metropolitan Corporate Counsel, Volume 20, No. 6, June 2012
Chapter 16. Feature Comment—The World Bank Implements New Sanctions Procedures, the Government Contractor, Vol. 53, No. 6, February 9, 2011
Chapter 17. Feature Comment: New Developments in the World Bank’s Sanctions Regime, the Government Contractor, Vol. 54, No. 19, May 16, 2012
Chapter 18. FCPA, Bribery Act & Other Global Anti-Corruption Insights, an Update on Recent Foreign Corrupt Practices Act, U.K. Bribery Act and Other Global Anti-Corruption Enforcement, Litigation, and Compliance Developments, Winter 2013
Chapter 19. Arnold & Porter LLP Advisory: Two Recent Decisions Address Jurisdiction Over Foreign Defendants in FCPA Case, February 2013
Chapter 20. 3 Steps for Compliance With the SEC’s Conflict Minerals Rule, Corporate Counsel, September 21, 2012
Chapter 21. Using Corporate Collaboration to Improve Anticorruption Compliance, Corporate Counsel, November 9, 2012
Chapter 22. The Biggest Global Compliance Challenges for 2013, Corporate Counsel, January 3, 2013
Chapter 23. What Companies Can’t Do About Corruption, Forbes, January 24, 2013
Chapter 24. Tips and Bribes: Not the Same Thing, Forbes, February 20, 2013
Index
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