In light of the greatly increased federal enforcement activity against corporations for a range of FCPA violations, it’s more important than ever that attorneys have the guidance needed to minimize corporate legal exposure on this major front.
This treatise gives you that vital legal and procedural information. This crucial reference helps you to develop internal compliance programs that detect and prevent illegalities; make sure the business steps a company is taking are fully legal; spot cautionary ”red flags” and sidestep potential legal pitfalls; draft compliant business agreements; satisfy FCPA’s complicated accounting standards, and avoid RICO violations, wire and mail fraud, and other legal missteps.
The title also keeps a steady eye on the latest enforcement actions, reminding companies and their counsel of the harsh penalties for falsified books and records, mischaracterized payments, fictitious invoices, insufficient internal accounting controls, and other charges.
If your library is on standing order for this treatise, you can expect Release #15 to arrive soon. If you’d like to order the release please email email@example.com or call 877-900-5291.