Lexis Nexis Complying with the Foreign Corrupt Practices Act
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Product description
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Complying with the Foreign Corrupt Practices Act explains, in detail, the measures that must be taken by any corporation with foreign operations and the additional record-keeping requirements for publicly held companies under the United States Foreign Corrupt Practices Act (FCPA).
Compliance with the FCPA is critical for U.S. companies doing business abroad and foreign companies traded on United States exchanges, with record-breaking penalties for corporations, a spike in the number of prosecutions of individuals, and repeated signals from the senior-most enforcement officials that FCPA enforcement is a high priority.
Complying with the Foreign Corrupt Practices Act contains a comprehensive analytical text with practical tips and advice, plus source materials attorneys and their clients need to ensure you are complying with the FCPA.
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Table of contents
Treatise:
Chapter 1 Introduction to the FCPA
Chapter 2 The Anti-Bribery Provisions
Chapter 3 Accounting Provisions
Chapter 4 Assessing Jurisdiction & Liability Under the Anti-Bribery Provisions
Chapter 5 Gifts, Hospitality, Travel, and Other Things of Value
Chapter 6 Liability Through Actions of Third Parties
Chapter 7 FCPA Issues in Mergers & Acquisitions, Joint Ventures, and Cross-Border Investments
Chapter 8 Investigating FCPA Matters
Chapter 9 Resolving FCPA Matters
Chapter 10 Compliance
Chapter 11 The Department of Justice Opinion Procedure
Chapter 12 Related U.S. Statutes and Regulations
Chapter 13 International Treaties and Organizations
Source Materials:
Item 1A Foreign Corrupt Practices Act: Antibribery Provisions (Issuers) Prohibition
Item 1B Foreign Corrupt Practices Act: Antibribery Provisions (Issuer Penalties)
Item 1C Foreign Corrupt Practices Act: Antibribery Provisions (Domestic Concerns)
Item 1D Foreign Corrupt Practices Act: Antibribery Provisions (Persons Other Than Issuers Or Domestic Concerns)
Item 2A Foreign Corrupt Practices Act: Accounting Provisions
Item 2B Foreign Corrupt Practices Act: Accounting Provision Penalties
Item 3 Securities and Exchange Commission Rules Under the FCPA Accounting Provisions
Item 4 Foreign Corrupt Practices Act Opinion Procedure
Item 5 Department of Justice FCPA Opinion Procedure Releases
Item 6 DOJ Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy
Item 7 DOJ Criminal Division Evaluation of Corporate Compliance Programs
Item 8 DOJ Criminal Division’s Pilot Program Regarding Compensation Incentives and Clawbacks
Item 9 Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
Item 10 Transparency International Corruption Perceptions Index 2022
