Show Summary Details
- Title Pages
- About the Editors
- Foreword
- Acknowledgments
- Contributors
- Introduction
- 1 United States—Deconstructing the FCPA
- 2 Australia
- 3 Brazil
- 4 Canada
- 5 China
- 6 Cuba
- 7 France
- 8 Germany
- 9 Guatemala
- 10 India
- 11 Indonesia
- 12 Mexico
- 13 Russia
- 14 South Africa
- 15 Tunisia
- 16 The United Arab Emirates
- 17 United Kingdom
- 18 “Carbon-Copy Prosecutions”: A Multi-Dimensional Enforcement Paradigm that is Here to Stay
- 19 The Delicate Task: Guide to Investigating Allegations of Company-Internal Misconduct
- 20 The Key Tools of the Trade in Transnational Bribery Investigations and Prosecutions: Mutual Legal Assistance Treaties (MLATs) and Letters Rogatory
- 21 Global Developments in, and Evolution of, Third-Party Due Diligence
- 22 Investigations, Privacy and Data Security Issues
- 23 Increasing Accountability and Reducing Corruption: the World Bank’s Anti-Corruption System
- 24 Corporate Monitors and the Monitorship Process
- 25 Voluntary Disclosures
- 26 Deferred Prosecution Agreements, Nonprosecution Agreements, and Corporate Integrity Agreements
- 27 Company Cooperation and U.S. Sentencing Guidelines
- 28 Department of Justice’s New Revised FCPA Corporate Enforcement Policy
- 29 On the Anti-Bribery “Watchlist”: Compliance and Labor/Anti-Trafficking Issues
- Conclusion
- Appendix A The 2018 TRACE Bribery Risk Matrix
- Appendix B 9-47.000—Foreign Corrupt Practices Act of 1977
- Index
Index
Index
- Source:
- From Baksheesh to Bribery
- Publisher:
- Oxford University Press
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- Title Pages
- About the Editors
- Foreword
- Acknowledgments
- Contributors
- Introduction
- 1 United States—Deconstructing the FCPA
- 2 Australia
- 3 Brazil
- 4 Canada
- 5 China
- 6 Cuba
- 7 France
- 8 Germany
- 9 Guatemala
- 10 India
- 11 Indonesia
- 12 Mexico
- 13 Russia
- 14 South Africa
- 15 Tunisia
- 16 The United Arab Emirates
- 17 United Kingdom
- 18 “Carbon-Copy Prosecutions”: A Multi-Dimensional Enforcement Paradigm that is Here to Stay
- 19 The Delicate Task: Guide to Investigating Allegations of Company-Internal Misconduct
- 20 The Key Tools of the Trade in Transnational Bribery Investigations and Prosecutions: Mutual Legal Assistance Treaties (MLATs) and Letters Rogatory
- 21 Global Developments in, and Evolution of, Third-Party Due Diligence
- 22 Investigations, Privacy and Data Security Issues
- 23 Increasing Accountability and Reducing Corruption: the World Bank’s Anti-Corruption System
- 24 Corporate Monitors and the Monitorship Process
- 25 Voluntary Disclosures
- 26 Deferred Prosecution Agreements, Nonprosecution Agreements, and Corporate Integrity Agreements
- 27 Company Cooperation and U.S. Sentencing Guidelines
- 28 Department of Justice’s New Revised FCPA Corporate Enforcement Policy
- 29 On the Anti-Bribery “Watchlist”: Compliance and Labor/Anti-Trafficking Issues
- Conclusion
- Appendix A The 2018 TRACE Bribery Risk Matrix
- Appendix B 9-47.000—Foreign Corrupt Practices Act of 1977
- Index
