The Third Annual National Institute on the Foreign Corrupt Practices Act
Author :
Publisher :
Page : pages
File Size : 46,14 MB
Release : 2010
Category : Bribery
ISBN : 9781616320645
Author :
Publisher :
Page : pages
File Size : 46,14 MB
Release : 2010
Category : Bribery
ISBN : 9781616320645
Author :
Publisher :
Page : 382 pages
File Size : 37,15 MB
Release : 2010
Category : Bribery
ISBN : 9781616320645
Author : Robert W. Tarun
Publisher : American Bar Association
Page : 564 pages
File Size : 11,13 MB
Release : 2010
Category : Business & Economics
ISBN : 9781604429510
Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.
Author :
Publisher :
Page : 662 pages
File Size : 39,88 MB
Release : 2009
Category : Securities fraud
ISBN : 9781604426373
Author : Paul Cohen
Publisher :
Page : 454 pages
File Size : 33,35 MB
Release : 2010
Category : Corruption
ISBN : 9780414041721
Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 24,71 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Author : Jeremy Horder
Publisher : Cambridge University Press
Page : 383 pages
File Size : 40,4 MB
Release : 2013-04-25
Category : Law
ISBN : 110735496X
The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.
Author : National Research Council
Publisher : National Academies Press
Page : 348 pages
File Size : 10,84 MB
Release : 2009-07-29
Category : Law
ISBN : 0309142393
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 39,28 MB
Release : 2007
Category : Law
ISBN : 9781590318737
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : Frederick D. Lipman
Publisher : John Wiley & Sons
Page : 288 pages
File Size : 48,66 MB
Release : 2011-12-06
Category : Business & Economics
ISBN : 1118094034
Solid guidance for managing whistleblower policies in light of the new Dodd-Frank Act provisions In July 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act that greatly expanded whistleblower bounties in connection with violations of federal securities laws, including the Foreign Corrupt Practices Act. Discussing business protection strategies and best practices in dealing with whistleblowers, Whistleblowers will appeal to board members, executives, corporate compliance personnel, attorneys for whistleblowers and defense attorneys, as well as potential employee whistleblowers. Case studies of GlaxoSmithKline, Pfizer and other high profile whistleblower incidences Examines new Dodd-Frank incentives to whistleblowers Recommends best practices for corporations in light of new whistleblowing incentives Explores other federal and state statutory incentives to whistleblowing Timely and comprehensive, Whistleblowers emphasizes the disincentives to whistleblowing, reviewing the academic studies of whistleblowers with the idea of developing best practices in working with whistleblowers.