Tag Archives: FCPA

PLI New Editions Published in November 2013

In November 2013, PLI published the following new Treatise editions:

If you’re on standing order for either title, the new edition has already been shipped to you.  If you would like to place an order,  please email PLI Library Relations or call 877-900-5291.

October 2012 Treatise Updates

In October 2012, the following PLI treatises were updated:

Broker-Dealer Regulation Release #2

Directors’ & Officers’ Liability Release #7

Doing Business Under the FCPA Release #17

Electronic Discovery Deskbook Release #4

Investment Adviser Regulation Release #2

Langer on Practical International Tax Planning Release #24

Mutual Funds and Exchange Traded Funds Regulation  Release #2

Reisurance Law Release #7

Securities Litigation Release #6

Sinclair on Federal Civil Practice Release #4

White Collar Deskbook Release #9

If you are on standing order for any of the above titles, these releases have already been shipped. If you would like to place an order, please email libraryrelations@pli.edu.

Course Handbooks Published in May 2012

Listed below are the PLI Course Handbooks that were published during the month of May 2012:

Corporate Law and Practice Series

Intellectual Property Series

Litigation and Administrative Practice Series

New York Practice Skills

If you have any questions or would like to order a title, please contact the Library Relations Help Desk at libraryrelations@pli.edu or call 877-900-5291.

Doing Business Under the FCPA

Release #15 is now available for Doing Business Under the Foreign Corrupt Practices Act (FCPA). 

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 libraryrelations@pli.edu or call 877-900-5291. 

View a sample chapter here.