International Corruption

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Description
This book describes and analyses anti-corruption laws and treaties in a number of key jurisdictions. The book also provides perspectives on how to investigate suspected corrupt payments, how to deal with regulators in a corruption enquiry and, perhaps more importantly, how to design effective compliance programmes that minimise the risk of bribery in the first place. What was once a moral principle - it is wrong to bribe corrupt foreign officials to win or keep business abroad - has become a legal imperative. Lawyers, compliance officers, accountants, auditors and academics alike will find this book useful.
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Contents
Chapter 01 : UK Anti-Corruption Law
Chapter 02 : The OECD Anti-Bribery Convention
Chapter 03 : The US Foreign Corrupt Practices Act
Chapter 04 : Dealing with International Corruption - Australia
Chapter 05 : Brazil's Anti-Corruption Laws
Chapter 06 : Hong Kong's Anti-Corruption Laws
Chapter 07 : The Current State of Anti-Corruption Law in India
Chapter 08 : Conducting Internal Investigations in Connection with Allegations of Bribery
Chapter 09 : Forensic and Accounting Issues Associated with International Corruption Enquiries
Chapter 10 : Anti-Corruption Considerations in International Mergers and Acquisitions
Chapter 11 : Effective Anti-Corruption Programmes
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Appendix F
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Author Details
Paul H. Cohen
Arthur Marriott QC