Another new PLI title has been added to Discover PLUS: Global Business Fraud and the Law: Preventing and Remedying Fraud and Corruption.
This brand-new book presents a comprehensive and practical guide to preventing business fraud and corruption, and remedying unlawful behavior should it occur. Expert practitioners from around the globe offer an international perspective based on their extensive experience.
Whether you run a company that operates across international borders or provide legal counsel to such a company, this book provides an invaluable resource.
Part I of Global Business Fraud and the Law explores the nuts and bolts of global compliance issues and potential for internal investigations that could confront organizations and individuals conducting international commerce.
Chapter 1 Design, Implementation, and Operation of Global Compliance Programs
Chapter 2 Considerations in Global Internal Investigations
Chapter 3 The Audit Committee’s Evolving Role in Overseeing Corporate Investigations
Chapter 4 Foreign Corrupt Practices Act
Chapter 5 Conducting an FCPA Internal Investigation
Chapter 6 Global Antitrust Cartel Enforcement: Identifying Risks and Ensuring Compliance
Chapter 7 The Economic Espionage Act
Chapter 8 International Intellectual Property Protection
Chapter 9 OFAC Enforcement of U.S. International Economic Sanctions
Part II provides country-specific practice guides to the law of business fraud and corruption in several countries key to global commerce:
If you’d like to order Global Business Fraud and the Law: Preventing and Remedying Fraud and Corruption, please email the PLI Library Help Desk or call 877-900-5291.