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Foreign Corrupt Practices Act Reporter

Publisher's Editorial Staff

Book with CD-ROM

Last Updated: 10/15/2009

Availability: In Stock

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$657.00

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Description

This title provides text, commentary, and other relevant materials relating to the Foreign Corrupt Practices Act, including the legislative history, the statute, and a comprehensive bibliography of useful resources. It includes information on the most recent amendments, the OECD Antibribery Convention, as well as coverage of issues relating to other transnational bribery laws.

Features

Includes texts of important decisions relating to the FCPA
Includes the tull text of all Department of Justice FCPA Review/Opinion Procedure Releases
Provides suggestions for drafting foreign agency contracts
Provides suggestions for specific compliance programs, including sample language
Provides useful SEC documents on the accounting aspects of the FCPA

Summary Of Contents

Volume 1
- Index and Tables
- Legislative Reports
- Discussion
  - EXECUTIVE LEGAL SUMMARIES
  - Guide to the Foreign Corrupt Practices Act
  - Foreign Corrupt Practices Act: An Overview of Almost Twenty Years of Foreign Bribery Prosecutions
  - International Antibribery Standards: What Does the OECD Convention Mean for American Business?
  - Tax Aspects of FCPA Compliance
  - The Foreign Corrupt Practices Act: A Compliance Primer for American Businesses in an Era of Trade Globalization
  - The FCPA in Investment Transactions
  - Disclosure Requirements under the FCPA
  - Seminar Report — The FCPA and the OECD Convention: Mitigating and Managing Risks
  - Using the Domestic Bribery Statute to Interpret the Foreign Corrupt Practices Act
  - In the Wake of the 1998 Amendments — The Elements of the FCPA
  - Bribery Abroad — Stay Out of Jail: Understanding the U.S. Anti¬bribery Regulations
  - The Foreign Corrupt Practices Act: The Accounting and Record-Keeping Provisions
  - The U.S. Foreign Corrupt Practices Act: Its Origin, Development, Implementation, and Issues to Watch
  - The New Dynamics of FCPA Internal Investigations: Often Not a Private Affair
  - Charitable Donations under the Foreign Corrupt Practices Act
  - The SEC’s Enforcement of the Foreign Corrupt Practices Act
  - Foreign Corrupt Practices Act Anti-bribery Provisions
  - Fighting Global Corruption: Business Risk Management
  - International Efforts to Curb Bribery and Corruption
  - OECD Watchdog Group Identifies Weaknesses in FCPA; Calls for Change Unmask Fundamental Problems
  - Bribery of Foreign Officials: Leveling the Playing Field
  - Guidance for Complying with the Foreign Corrupt Practices Act
  - Sample Company Policies and Procedures Relating to the Foreign Corrupt Practices Act
  - Sample FCPA Compliance Program with Distribution Agreement (FCPA as Amended by the International Anti-Bribery and Fair Competition Act of 1998)
  - The Foreign Corrupt Practices Act: Protecting Your Company
  - Department of Justice Opinion Procedure
Volume2
- SEC Materials
- Chapter 201 — Securities and Exchange Commis¬sion Regulation and Enforcement of the FCPA’s Accounting Provisions
- Enforcement of the Accounting Provisions of the Foreign Corrupt Practices Act of 1977 Including Case Summaries
- Law and Legislative History
- Text-Enforcement Actions/Cases
Volume 3
- CD-ROM archives
Volume 4
- Enforcement Actions in Print

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