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Anti-Bribery Laws in Common Law Jurisdictions

Autor Stuart H. Deming
en Limba Engleză Hardback – 6 aug 2014
Anti-Bribery Laws in Common Law Jurisdictions provides a comprehensive analysis of the foreign bribery laws, related laws, and regulations in all of the major common law jurisdictions. This book extensively addresses the official guidance associated with the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, along with the related legal obligations pertaining to record-keeping practices and maintaining adequate internal controls. Foreign bribery legislation in the major common law jurisdictions of Australia, Canada, Ireland, New Zealand, and South Africa are also addressed. Stuart H. Deming directs careful attention to laws that may expose an individual or entity to private or commercial bribery in foreign settings, as well as to the application of laws relating to money laundering, accounting, and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organization.
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Specificații

ISBN-13: 9780199737710
ISBN-10: 0199737711
Pagini: 496
Dimensiuni: 239 x 155 x 31 mm
Greutate: 0.82 kg
Editura: Oxford University Press
Colecția OUP USA
Locul publicării:New York, United States

Notă biografică

Stuart H. Deming is the Principal Attorney at Deming PLLC, where he represents and advises clients on the FCPA, the UK Bribery Act, Canada's Corruption of Foreign Public Officials Act, and other compliance issues associated with the conduct of international business. As a former federal prosecutor with the U.S. Securities and Exchange Commission and in various capacities with the U.S. Department of Justice, including as a special prosecutor, he led investigations of major companies, business executives, and public officials. With over 30 years of experience in both the public and private sector, Deming has written extensively and spoken often in the United States and abroad on the FCPA, and related issues. He is the author of the best-selling book published by the American Bar Association (ABA).