Global Business Fraud and the Law Preventing and Remedying Fraud and Corruption

by Zeno, Thomas E.; Poston, Rebekah J.; Jennings, Colin R.

• ISBN13: 9781402424304
• ISBN10: 1402424302
• Edition: Looseleaf
• Format: Spiral Bound
• Copyright: 2015-07-07
• Publisher: Practising Law Institute

Summary

Global Business Fraud and the Law presents a comprehensive and practical guide to preventing business fraud and corruption, and remedying unlawful behavior should it occur. Expert practitioners from around the globe offer an international perspective based on their extensive experience. Whether you run a company that operates across international borders or provide legal counsel to such a company, this book provides an invaluable resource.

Part I of Global Business Fraud and the Law explores the nuts and bolts of global compliance issues and potential for internal investigations that could confront organizations and individuals conducting international commerce.

Part II provides country-specific practice guides to the law of business fraud and corruption in several countries key to global commerce.

Table of Contents

Chapter 1 Design, Implementation, and Operation of Global Compliance Programs
Chapter 2 Considerations in Global Internal Investigations
Chapter 3 The Audit Committee's Evolving Role in Overseeing Corporate Investigations
Chapter 4 Foreign Corrupt Practices Act
Chapter 5 Conducting an FCPA Internal Investigation
Chapter 6 Global Antitrust Cartel Enforcement: Identifying Risks and Ensuring Compliance
Chapter 7 The Economic Espionage Act
Chapter 8 International Intellectual Property Protection
Chapter 9 OFAC Enforcement of U.S. International Economic Sanctions
Chapter 10 Brazil
Chapter 11 Russia
Chapter 12 India
Chapter 13 China
Chapter 14 Australia
Chapter 15 United States
Chapter 16 United Kingdom