Foreign Corrupt Practices Act Compliance Issues provides an authoritative, insiders perspective on key strategies for representing and advising multinational clients facing FCPA investigations. Featuring partners from some of the nations leading law firms, these experts guide the reader through recent changes in FCPA enforcement, including a shift toward individual accountability, enhanced sentences and penalties, and a rise in industry-wide investigations. These top lawyers reveal their advice to companies doing business in emerging markets, as they discuss best practices for minimizing risk, understanding anti-corruption enforcement efforts, and selecting foreign business partners and agents. From implementing and maintaining effective accounting controls and internal auditing to understanding the importance of due diligence in international transactions, these authors explain how best to be prepared for a compliance investigation. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating an increasingly-enforced and rapidly-changing area of law.
Publisher: Cengage Learning, Inc