Foreign Corrupt Practices Act Reporter
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Anti Bribery Laws In Common Law Jurisdictions
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Author : Stuart H. Deming
language : en
Publisher: Oxford University Press, USA
Release Date : 2014
Anti Bribery Laws In Common Law Jurisdictions written by Stuart H. Deming and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Law categories.
Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act
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Author : Richard L. Cassin
language : en
Publisher: Lulu.com
Release Date : 2009-04-01
Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act written by Richard L. Cassin and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-04-01 with Business & Economics categories.
A perfect companion to Bribery Abroad, this book continues the story of the U.S. Foreign Corrupt Practices Act (FCPA)' America's far-reaching law against overseas bribery. It talks about notable cases, shows how the FCPA works, and tells what companies and individuals must do to comply with the law. Written in a style and language suitable for anyone who wants a better understanding of the Foreign Corrupt Practices Act, Bribery Everywhere brings its subject to life. It is sure to be a great addition to the bookshelves of lawyers and laymen who want to know more about the FCPA. And it will become an important part of compliance training programs everywhere.
Foreign Corrupt Practices Act Reporter
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Author :
language : en
Publisher:
Release Date : 2004
Foreign Corrupt Practices Act Reporter written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Bribery categories.
The Foreign Corrupt Practices Act Handbook
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Author : Robert W. Tarun
language : en
Publisher: American Bar Association
Release Date : 2010
The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Bribery categories.
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.
The Foreign Corrupt Practices Act In A New Era
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Author : Mike Koehler
language : en
Publisher: Edward Elgar Publishing
Release Date : 2014-04-25
The Foreign Corrupt Practices Act In A New Era written by Mike Koehler and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-25 with Business & Economics categories.
Written by a former FCPA attorney with expert knowledge and experience relevant to the issues discussed, the book injects innovative concepts to the study of the FCPA and its enforcement such as the Šworld�s most ethical FCPA violators,� Šthe faˆade of
International Lawyer S Deskbook
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Author : Lucinda A. Low
language : en
Publisher: American Bar Association
Release Date : 2003
International Lawyer S Deskbook written by Lucinda A. Low and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.
A reference tool for lawyers facing international legal problems outside their own areas of expertise.
Implementing The Oecd Anti Bribery Convention Report On The United States 2003
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-09-01
Implementing The Oecd Anti Bribery Convention Report On The United States 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-01 with categories.
This report describes that the United States is doing to implement the OECD Anti-Bribery Convention.
International Business Transactions Fundamentals
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Author : Ronald A. Brand
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2018-11-27
International Business Transactions Fundamentals written by Ronald A. Brand and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-27 with Law categories.
Designed primarily as a casebook and text for law school study, this volume represents nearly four decades of work by the author to present the fundamentals of the law of international business transactions. The second edition refines and updates the materials in the first edition in a manner intended to be useful not only to students but as a desk book for practitioners. Like the first edition, this second edition focuses on the role of lawyers in identifying risks inherent in cross-border economic transactions, and then using primarily the law and negotiations to eliminate where possible, reduce where practicable and reallocate where necessary, those risks to the benefit of the client. Matters covered include: • the basic export-import sales contract; • the use of price-delivery terms to allocate both price and risk; • the application and use of the United Nations Sales Convention (CISG); • events which may excuse the nonperformance of a contract obligation; • when and how to opt in or out of the CISG; • financing the export sale with a commercial letter of credit; • a basic understanding of the WTO trade regulation system; • the regulation of importation, including tariff classification and valuation; • the regulation of exportation, including licensing and extraterritorial application of export laws; • U.S. and EU Rules affecting the professional liability of international transactions lawyers; • planning for the resolution of disputes in international transactions; • a comparative law understanding jurisdiction, applicable law, and judgments recognition; • issues affecting choices between arbitration and litigation of disputes; • drafting choice of forum clauses; • drafting choice of law clauses; • understanding rules regarding judgments obligations stated in foreign currencies; • recent multilateral efforts to harmonize the law on jurisdiction and judgments recognition; • dealing with and avoiding claims of sovereign immunity and act of state; • operating abroad through employees, agents, and distributors; • anti-bribery laws and the need for compliance programs and contract restrictions; • expropriation, political risk, and how to use insurance and contract terms to deal with them; • investor-state contracts; • antitrust laws and their extraterritorial application. Each chapter is designed to help the reader move from the simple cross-border sales transaction through steps which increase both activity abroad and the laws and regulations that may bring with them additional risks to be identified and allocated. A separate documents volume provides virtually all current primary source material on the law of international business transactions. There are many guides to the conduct of international business transactions, but none organized as clearly as this. With this up-to-date edition of a well-established practical guide, in-house lawyers for multinational corporations and practitioners in business law will quickly develop a framework for understanding each source of protection and enhance their ability to serve their company and clients well.
Preventive Law Reporter
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Author :
language : en
Publisher:
Release Date : 1992
Preventive Law Reporter written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Practice of law categories.
Yale Law Journal Volume 121 Number 7 May 2012
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Author : Yale Law Journal
language : en
Publisher: Quid Pro Books
Release Date : 2012-05-24
Yale Law Journal Volume 121 Number 7 May 2012 written by Yale Law Journal and has been published by Quid Pro Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-05-24 with Law categories.
This issue of The Yale Law Journal (the 7th issue of Volume 121, academic year 2011-2012) features articles and essays by several notable scholars. Principal contributors include Richard Re and Christopher Re, Nathan Chapman and Michael McConnell, Bruce Cain, Christopher Elmendorf and David Schleicher, and Joseph Fishkin. The May issue's complete Contents are: "Voting and Vice: Criminal Disenfranchisement and the Reconstruction Amendments," by Richard M. Re and Christopher M. Re "Due Process as Separation of Powers," by Nathan S. Chapman and Michael W. McConnell "Redistricting Commissions: A Better Political Buffer?," by Bruce E. Cain "Districting for a Low-Information Electorate," by Christopher S. Elmendorf and David Schleicher "Weightless Votes," by Joseph Fishkin Note, "Recognizing Character: A New Perspective on Character Evidence," by Barrett J. Anderson Note, "Cross-National Patterns in FCPA Enforcement," by Nicholas M. McLean Comment, "One Person, No Vote: Staggered Elections, Redistricting, and Disenfranchisement," by Margaret B. Weston