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Book Cover
TREATISE
Conference National Institute on the Foreign Corrupt Practices Act (5th : 2012)

Title The fifth annual National Institute on the Foreign Corrupt Practices Act

Added Title Foreign Corrupt Practices Act
National Institute on the Foreign Corrupt Practices Act
5th annual National Institute on the Foreign Corrupt Practices Act
Publisher Chicago, IL : American Bar Association, Criminal Justice Section : Center for Professional Development, c2012

Identity CD-ROM 
CALL #KF9351.A75 N38 2012
LocationUpper Mez. 
Latest Received: 2012 

LOCATION CALL #   STATUS
 Upper Mez.  KF9351.A75 N38 2012    AVAILABLE
Call # KF9351.A75 N38 2012
Description 1 v. (various pagings) : ill., charts ; 28 cm. + 1 computer optical disc (4 3/4 in.)
Notes "A publication of the American Bar Association, Criminal Justice Section and the Center for Professional Development"--t.p. ; "American Bar Association Center for Continuing Legal Education "--p. [4] of cover
"CEN12FCPCOR"--t.p. verso
Accompanied by CD-ROM computer disc containing contents of the book
Contents FCPA fundamentals -- SEC-Civil enforcement update : trends and significant developments -- Compliance and internal investigations : a case-study -- Anti-corruption developments in the BRICS/"Carbon Copy" prosecutions -- The trial of an FCPA case : pitfalls and pratfalls -- The similarities between FCPA compliance and supply-chain compliance -- Real world application of Dodd-Frank whistleblower protections -- Promises and pitfalls of anti-bribery risk assessments -- Conducting third-party vetting in compliance with local laws
Access System requirements: Adobe Reader or Acrobat software required (Version 7.0 or higher recommended), Microsoft Windows 7, Microsoft Windows Vista, XP Professional or Home ed.(Service Pack 1, 2 or 3), Windows 2000 (Service Pack 2 or 3), Windows XP Tablet PC ed., Windows Server, or Windows NT; or Mac OS X v10.2.8 and up
Notes Black White Gray
Subject United States. Foreign Corrupt Practices Act of 1977
Corporations, American -- Law and legislation -- United States -- Criminal provisions
Corporations, American -- Corrupt practices
Corp Author American Bar Association. Section of Criminal Justice
Center for Professional Development (American Bar Association)
Center for Continuing Legal Education (American Bar Association)
ISBN 9781614386896
1614386897

 
 
 


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