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    The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional Lawyers, and White Collar Criminal Prosecutors, Sixth Edition

    By Robert W Tarun and Peter P Tomczak

    The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional Lawyers, and White Collar Criminal Prosecutors, Sixth Edition

    The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional Lawyers, and White Collar Criminal Prosecutors, Sixth Edition

    By Robert W Tarun and Peter P Tomczak

    With its comprehensive analysis of potential FCPA liabilities and sound practical suggestions as to how to deal with them, this book is a very valuable asset for both unseasoned and seasoned FCPA practitioners.

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    The Foreign Corrupt Practices Act Handbook, now in its sixth edition, is consistently a best-selling ABA treatise that imparts practical guidance on anticorruption compliance and investigations. It addresses the elements of the statute's anti-bribery and accounting provisions as well as the potential penalties.

    This volume reviews in detail common transactions and situations presenting anticorruption risks to multinational corporations; in particular, the use of third-party intermediaries and representatives who have been key to almost 90 percent of all DOJ and SEC FCPA resolutions.

    The 2024 Sixth Edition updates important chapters on these subjects while expanding its treatment of key corporate issues. These include the fiduciary duties of officers and directors and the FCPA risks in mergers and acquisitions and joint ventures. New to the Sixth Edition is a final chapter discussing in depth the six criminal FCPA trials of individual defendants during the previous seven years, together with analysis of the government's theories, the defense challenges and strategies, and the sentences sought by the DOJ and imposed by five district courts.

    Product Details

    Publishers

    ABA Book Publishing

    ISBN

    9781639054220

    Product Code

    1620830

    Trim Size

    7x10

    Publication Date

    2/23/2024 12:00:00 AM

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