9781614389866

This book 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. This comprehensive guide now includes extensive analysis and coverage of the DOJ-SEC FCPA Resource Guide.

A former Executive Assistant U.S. Attorney in Chicago, Robert W. Tarun has counseled and conducted sensitive investigations for multinational companies in 50 countries. He taught White Collar Criminal Practice as a Lecturer in Law at the University of Chicago Law School from 2000 to 2005. Admitted to practice law in California and Illinois; Mr. Tarun is a Partner at Baker & McKenzie LLP with offices in San Francisco and Chicago.

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The Foreign Corrupt Practices Act Handbook

The Foreign Corrupt Practices Act Handbook

1614389861

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