From Baksheesh to Bribery
Understanding the Global Fight Against Corruption and Graft
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Product details:
- Publisher OUP USA
- Date of Publication 30 May 2019
- ISBN 9780190232399
- Binding Hardback
- No. of pages784 pages
- Size 155x239x50 mm
- Weight 1270 g
- Language English 0
Categories
Short description:
As the fight against corruption goes global, practitioners in the compliance, regulatory, and investigative space must navigate increasingly complicated and often perilous compliance waters. Featuring country-specific chapters and practitioner-focused "how to" modules, From Baksheesh to Bribery serves as a one-stop shop for practitioners, in-house counsel, compliance personnel, academics, and others who want--and often need--to understand the world's perspective on corruption and the fight against it.
MoreLong description:
Worldwide, governmental anti-corruption efforts have been ramping up like never before. From the U.S. Foreign Corrupt Practices Act ("FCPA") to the U.K. Bribery Act and recent Chinese, French, Indonesian, Brazilian, and German anti-bribery legislations, the compliance world has witnessed the fight against corruption rocketing to the top of most law reform and enforcement agendas. As the fight against corruption goes global, practitioners of the compliance, regulatory, and investigative space must understandand--and more importantly navigate--these increasingly complicated and often perilous compliance waters.
With that heavy reality in mind, this first-of-its-kind book draws on the real-world experience and expertise possessed by some of the world's leading anti-corruption and anti-bribery practitioners to make meeting that challenge easier. Featuring country-specific chapters and practitioner-focused "how to" modules, From Baksheesh to Bribery serves as a one-stop shop for practitioners, in-house counsel, compliance personnel, academics, and others who want--and often need--to understand the world's perspective on corruption and the fight against it.
[T]the authors and editors of From Baksheesh to Bribery have put together a volume that accomplishes two main tasks. Firstly, it initiates a discussion of the various approaches to anticorruption legislation and enforcement at the domestic level. Second, it provides practical guidance for practitioners who seek to ensure compliance within their company, investigate charges of bribery and corruption, or defend their company from such charges, particularly in the US. In this way, the book adds to the global literature on anti-corruption particularly in relation to compliance and enforcement. Its practical and easy-to-digest guidance makes it an ideal desk resource for practitioners in the anticorruption field. While it will indeed be interesting to see how anticorruption enforcement evolves over the next years, through this contribution, the authors and editors give us a solid glimpse into where we are now.
Table of Contents:
Introduction
Geographic Chapters
1 United States - Deconstructing the FCPA 1
2 Australia
3 Brazil
4 Canada
5 China
6 Cuba
7 France
8 Germany
9 Guatemala
10 India
11 Indonesia
12 Mexico
13 Russia
14 South Africa
15 Tunisia
16 The United Arab Emirates
17 United Kingdom
Subject-Specific Chapters
18 Carbon Copy Prosecutions
19 The Delicate Task: A Practice Guide to Investigating Allegations of Company-Internal Misconduct
20 The Key Tools of the Trade in Transnational Bribery Investigations and Prosecutions: Mutual Legal Assistance Treaties (MLATs) and Letters Rogatory
21 Global Developments in, and Evolution of, Third Party Due Diligence
22 Investigations and Privacy and Data Security Issues
23 Increasing Accountability and Reducing Corruption in the World Bank Anti-Corruption System
24 Corporate Monitors and the Monitorship Process
25 Corporate Voluntary Disclosures
26 Deferred Prosecution Agreements, Nonprosecution Agreements, and Corporate Integrity Agreements
27 Company Cooperation and U.S. Sentencing Guidelines
28 Department of Justice's New Revised FCPA Corporate Enforcement Policy
29 On the Anti-Bribery "Watchlist": Compliance and Labor/Anti-Trafficking Issues
30 Conclusion
Appendices
Appendix A
Appendix B
Appendix C
Index
