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The Foreign Corrupt Practices Act Handbook

The Foreign Corrupt Practices Act Handbook A Practical Guide for Multinational General Counsel, Transactional Lawyers, and White Collar Criminal Practitioners, 2nd Edition

Author: Robert W. Tarun
Publisher: American Bar Association
ISBN: 9781614380733
Published In: January 2012
Format: Paperback , 768 pages
Jurisdiction: U.S. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Includes Coverage of Dodd-Frank Whistleblower Act and UK Bribery Act 2010, as well as 40 new cases!

Informative and well-written, Mr. Tarun's handbook gives the reader the benefit of his many years of experience 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.

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 is a must-buy for all attorneys at every level who represent businesses doing international work.

Chapter 1: Foreign Corrupt Practices Act Overview
Chapter 2: The FCPA's Expansive Jurisdiction
Chapter 3: Anti-Bribery Conventions and Global Law Enforcement Efforts
Chapter 4: Board of Directors and Management Responsibilities
Chapter 5: Transaction 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 DOJ Prosecutions
Chapter 11: The United Kingdom Bribery Act 2010

"An indispensable guide for FCPA practitioners. Bob Tarun achieves a distinctive blend of scholarly analysis with sage practical advice in one invaluable package."
-- Bruce Singal, Donoghue Barrett & Singal, Boston

"One of the most experienced practitioners in the field, Bob Tarun delivers exactly what his title promises: a practical guide to the FCPA. This is the best FCPA book in my library and I have them all."
-- Peter B. Clark, Partner, Cadwalader, Wickersham & Taft LLP, Former Deputy Chief, Fraud Section, U.S. Department of Justice 1977-2005

"This is a must read for any lawyer handling FCPA matters. It is a comprehensive and well written book by one of the country's outstanding white-collar criminal lawyers."
-- Robert S. Bennett, Partner, Hogan Lovells LLP

"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."
-- Robert B. Fiske, Jr., Senior Partner, Davis Polk & Wardwell LLP

"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 the reader 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 risk and conduct credible investigations."
-- Jay G. Martin, Vice President, Chief Compliance Officer, and Senior Deputy General Counsel, Baker Hughes Inc.