Get Global Business Fraud and the Law: Preventing and Remedying PDF

By Rebekah J. Poston,Colin R. Jennings,Thomas E. Zeno

worldwide enterprise Fraud and the legislations provides a complete and functional advisor to fighting company fraud and corruption, and remedying illegal habit should still it ensue. professional practitioners from world wide provide a world point of view in response to their vast adventure. even if you run an organization that operates throughout foreign borders or offer felony information to one of these corporation, this publication offers a useful source.

Part I of world enterprise Fraud and the legislation explores the nuts and bolts of worldwide compliance matters and strength for inner investigations which may confront businesses and participants carrying out foreign trade.

Chapter 1 layout, Implementation, and Operation of world Compliance courses
Chapter 2 concerns in worldwide inner Investigations
Chapter three The Audit Committee’s Evolving function in Overseeing company Investigations
Chapter four overseas Corrupt Practices Act
Chapter five engaging in an FCPA inner research
Chapter 6 worldwide Antitrust Cartel Enforcement: deciding on hazards and making sure Compliance
Chapter 7 the commercial Espionage Act
Chapter eight foreign highbrow estate defense
Chapter nine OFAC Enforcement of U.S. foreign financial Sanctions

Part II offers country-specific perform courses to the legislations of industrial fraud and corruption in different international locations key to worldwide trade:

Chapter 10 Brazil
Chapter eleven Russia
Chapter 12 India
Chapter thirteen China
Chapter 14 Australia
Chapter 15 usa
Chapter sixteen United Kingdom

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Global Business Fraud and the Law: Preventing and Remedying Fraud and Corruption (May 2016 Edition) by Rebekah J. Poston,Colin R. Jennings,Thomas E. Zeno

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