Global Business Fraud and the Law: Preventing and Remedying Fraud and Corruption is a nuts and bolts guide to preventing business fraud and corruption, and remedying unlawful behavior should it occur.
Whether running a company that operates across international borders or providing legal counsel to such a company, this book provides invaluable guidance from expert practitioners from around the globe. The authors are seasoned and experienced white collar criminal and civil defense practitioners who write from personal experience.
Part I of the book explores the practical aspects of global compliance issues and the potential for internal investigations that organizations and individuals engaged in international commerce may confront. It covers topics such as: