From Baksheesh to Bribery: Understanding the Global Fight Against Corruption and Graft
Editat de T. Markus Funk, Andrew S. Boutrosen Limba Engleză Hardback – 30 mai 2019
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Specificații
ISBN-13: 9780190232399
ISBN-10: 0190232390
Pagini: 784
Dimensiuni: 239 x 155 x 51 mm
Greutate: 1.27 kg
Editura: Oxford University Press
Colecția OUP USA
Locul publicării:New York, United States
ISBN-10: 0190232390
Pagini: 784
Dimensiuni: 239 x 155 x 51 mm
Greutate: 1.27 kg
Editura: Oxford University Press
Colecția OUP USA
Locul publicării:New York, United States
Recenzii
[T]the authors and editors of From Baksheesh to Bribery have put together a volume that accomplishes two main tasks. Firstly, it initiates a discussion of the various approaches to anticorruption legislation and enforcement at the domestic level. Second, it provides practical guidance for practitioners who seek to ensure compliance within their company, investigate charges of bribery and corruption, or defend their company from such charges, particularly in the US. In this way, the book adds to the global literature on anti-corruption particularly in relation to compliance and enforcement. Its practical and easy-to-digest guidance makes it an ideal desk resource for practitioners in the anticorruption field. While it will indeed be interesting to see how anticorruption enforcement evolves over the next years, through this contribution, the authors and editors give us a solid glimpse into where we are now.
Notă biografică
T. Markus Funk is the Firmwide Chair of Perkins Coie's White Collar & Investigations Practice.Andrew S. Boutros is the National Co-Chair of the White Collar, Internal Investigations, and False Claims Team at Seyfarth Shaw LLP.
Cuprins
- Introduction
- Geographic Chapters
- 1 United States - Deconstructing the FCPA 1
- 2 Australia
- 3 Brazil
- 4 Canada
- 5 China
- 6 Cuba
- 7 France
- 8 Germany
- 9 Guatemala
- 10 India
- 11 Indonesia
- 12 Mexico
- 13 Russia
- 14 South Africa
- 15 Tunisia
- 16 The United Arab Emirates
- 17 United Kingdom
- Subject-Specific Chapters
- 18 Carbon Copy Prosecutions
- 19 The Delicate Task: A Practice Guide to Investigating Allegations of Company-Internal Misconduct
- 20 The Key Tools of the Trade in Transnational Bribery Investigations and Prosecutions: Mutual Legal Assistance Treaties (MLATs) and Letters Rogatory
- 21 Global Developments in, and Evolution of, Third Party Due Diligence
- 22 Investigations and Privacy and Data Security Issues
- 23 Increasing Accountability and Reducing Corruption in the World Bank Anti-Corruption System
- 24 Corporate Monitors and the Monitorship Process
- 25 Corporate Voluntary Disclosures
- 26 Deferred Prosecution Agreements, Nonprosecution Agreements, and Corporate Integrity Agreements
- 27 Company Cooperation and U.S. Sentencing Guidelines
- 28 Department of Justice's New Revised FCPA Corporate Enforcement Policy
- 29 On the Anti-Bribery "Watchlist": Compliance and Labor/Anti-Trafficking Issues
- 30 Conclusion
- Appendices
- Appendix A
- Appendix B
- Appendix C
- Index