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White Collar Crime 2009: Prosecutors & Regulators Speak
James J. Benjamin, Claudius O. Sokenu
Corporate & Securities
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Table of Contents
Table of Contents
Chapter 1. Materials Submitted by James J. Benjamin, Jr., Akin Gump Straus Hauer & Feld LLP
Chapter 2. Approach of the Serious Fraud Office to Dealing with Overseas Corruption
Chapter 3. Materials Submitted by Audrey Strauss, Fried, Frank, Harris, Shriver & Jacobson LLP
Chapter 4. Financial Fraud Representations in A Post-Financial Crisis World
Chapter 5. DOJ Again Clarifies FCPA Due Diligence Expected in Business Combinations
Chapter 6. To Host or Not to Host: Approving Expenses for Travel and Entertainment Under the Foreign Corrupt Practices Act
Chapter 7. Kbr Pleads Guilty to FCPA Violations in Connection with Construction Contracts in Nigeria
Chapter 8. Internal Control Failures Lead to Parent Liability for A Subsidiary’s FCPA Violations
Chapter 9. It Doesn’t Take Much: Expansive Jurisdiction in FCPA Matters
Chapter 10. What You Don’t Know Can Hurt You: Successor Liability Resulting from Inadequate FCPA Due Diligence in M&A Transactions
Chapter 11. Latin Node Inc.: Undiscovered FCPA Violations Wipe out an Investment
Chapter 12. Recent Trends and Patterns in FCPA Enforcement
Chapter 13. The Year in Review
Chapter 14. Effective Use of Electronic Evidence in White Collar Investigations and Litigation
Chapter 15. Effective Use of Evidence in White Collar Investigations and Litigation
Chapter 16. Sentencing and Plea Negotiations
All Contents Copyright © 1996-2020 Practising Law Institute.
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