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. Now, completely updated and revised for 2018, Foreign Corrupt Practices Act Handbook, Fifth Edition offers 50 new FCPA resolutions, including coverage of Brazil, Canada, China, India, Russia, and UK statutes. You’ll also 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.
The book identifies all major FCPA risk areas and then presents thoughtful and practical advice for how companies can most effectively address these risks and conduct credible investigations.
Summary Table of Contents
Chapter 1: Foreign Corrupt Practices Act Overview
Chapter 2: Penalties, Fines, and Other Sanctions
Chapter 3: Global Anti-Corruption Conventions and Law Enforcement
Chapter 4: Board of Directors and Management Responsibilities
Chapter 5: Transactional Issues and Considerations
Chapter 6: Gifts, Travel, Lodging, and Entertainment
Chapter 7: Charitable Donations and Political Contributions
Chapter 8: Conducting a Foreign Corrupt Practices Act Investigation
Chapter 9: Defending an FCPA Investigation
Chapter 10: SEC Enforcement Actions and DOI Prosecutions
Praise for The Foreign Corrupt Practices Act Handbook, Fifth Edition
“The Foreign Corrupt Practices Act Handbook is ridiculously good.’
—John S. Siffert, Founding Partner, Lankler Siffert Wohl LLP, New York
“This is a must-read for any lawyer handling FCPA matters. It is a comprehensive and well-written book by Bob Tarun, one of the country’s outstanding white-collar criminal lawyers.”
– Robert S. Bennett, Partner, Hogan Lovells LLP, Washington, D.C.
“Bob Tarun has succeeded in writing a first-rate handbook on the Foreign Corrupt Practices Act that is a must-read for all attorneys at every level who represent businesses doing international work. Informative and well-written. Mr. Tarun’s handbook gives readers the benefit of his many years of experience and accomplishment as a prosecutor, investigator, litigator, and FCPA advisor by identifying all of the major FCPA risk areas and then offering very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations.”
– Lisa Kate Osofsky, Exiger Ltd., London, and Former Deputy General Counsel of the FBI, Washington, DC
“Thanks to a first-rate mind and vast practical experience in the FCPA field, Peter Tomczak has become one of the foremost authorities sought out by sophisticated clients. The Foreign Corrupt Practices Act is an indispensable asset for both inside corporate counsel and law firm attorneys who want to be ‘on the top of their game’ when facing the rough anti-corruption terrain. Like Peter, the handbook is exceptionally practical and deeply insightful at the same time.”
– Vincent J. Connelly, Co-Chair, White Collar Criminal Practice, Mayer Brown LLP Chicago
Про автора
Robert W. Tarun (robertwtarun@gmail.com) is an American trial lawyer, writer and student of 19th and the first half of the 20th century courthouse architecture. He has tried over fifty federal jury trials across the country. He has conducted more than one hundred sensitive internal investigations in the United States and over sixty foreign countries. He has counseled public companies on the Foreign Corrupt Practices Act, corporate governance, criminal antitrust, and other white collar criminal matters. He has conducted anti-bribery training for multinational corporations on five continents. Mr. Tarun has represented and defended U.S. and foreign corporations and executives in federal grand jury investigations, Securities and Exchange Commission proceedings, commercial litigation and in trials in twenty states. These matters have involved conspiracy, criminal antitrust (price fixing and bid rigging), export violations, financial fraud, FCPA charges, health care fraud, import violations, mail and wire fraud, securities fraud (accounting, insider trading, and revenue recognition), and tax fraud (U.S. and offshore) allegations. He has visited over one hundred American courthouses. Mr. Tarun has represented multinational companies and executives in sensitive matters in the following foreign jurisdictions: Algeria, Australia, Bangladesh, Belarus, Belgium, Bermuda, Bolivia, Brazil, Bulgaria, Canada, Chile, China, Colombia, Czech Republic, Ecuador, France, Germany, Gibraltar, Greece, Hong Kong, Hungary, India, Indonesia, Ireland, Italy, Jamaica, Japan, Jordan, Kuwait, Lebanon, Libya, Lichtenstein, Macau, Mexico, Netherlands, Nigeria, Norway, Oman, Panama, Paraguay, Peru, Poland, Portugal, Romania, Russia, Qatar, Saudi Arabia, Singapore, South Africa, South Korea, Spain, Switzerland, Syria, Taiwan, Thailand, Turkey, Turks & Caicos, Ukraine, United Arab Emirates, United Kingdom, and Uruguay. Mr. Tarun served as a federal prosecutor for nearly a decade in Chicago, where he was Deputy Chief of the Criminal Receiving and Appellate Division from 1979 to 1982 and the Executive Assistant U.S. Attorney from 1982 to 1985. In 1993 he co-authored and thereafter updated the treatise Corporate Internal Investigations (Law Journal Press 1993–2017). He also published in London “An American trial lawyer’s view of an Old Bailey trial, ” 143 New Law Journal No. 6609 (July 16, 1993). In 2010, Mr. Tarun first authored The Foreign Corrupt Practices Act Handbook: A Practical Guide for Multinational General Counsel, Transactional Lawyers and White-Collar Criminal Practitioners. In 2010, he, along with Peter P. Tomczak, wrote the Introductory Essay for the 25th Anniversary White Collar Crime Survey—A Proposal for a United States Department of Justice Foreign Corrupt Practices Act Leniency Policy, 47 Am. Crim. L. Rev. 153 (Spring 2010). In 2018 Mr. Tomczak joined him as co-author of the Fifth Edition of The Foreign Corrupt Practices Act Handbook. In 1992, Mr. Tarun was inducted into the American College of Trial Lawyers, chaired its Federal Criminal Procedure Committee from 1999 to 2002, and served on its Board of Regents from 2003 to 2008. He drafted the College’s Report on the Proposed Codification of Disclosure of Favorable Information Under Federal Rules of Criminal Procedures 11 and 16, 41 Am. Crim. L. Rev. 93 (Winter 2003) and served as the Regent Liaison for its report Recommended Practices for Companies and Their Counsel in Conducting Internal InveБільше електронних книг того самого автора / Редактор
4 031 Електронні книги в цій категорі
