| The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 TOC |
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| Chapter 1: Anti-Corruption Enforcement Developments: 2011 Year-in-Review and 2012 Preview, January 18, 2012 |
Roger M. Witten ~ Wilmer Cutler Pickering Hale and Dorr LLP
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| Chapter 2: A Baker's Dozen: Practical FCPA Advice for Multinational Executives, General Counsel and Audit Committees |
Robert W. Tarun ~ Baker & McKenzie
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| Chapter 3: Joint Ventures and the FCPA: Marry in Haste, Repent at Leisure |
Nicole M. Healy ~ Wilson Sonsini Goodrich & Rosati
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| Chapter 4: Anti-Corruption; Compliance Programs |
Danforth Newcomb ~ Shearman & Sterling LLP
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| Chapter 5: Global Convergence on Anti-Corruption Compliance: A Canadian Example, November 3, 2011 |
Danforth Newcomb ~ Shearman & Sterling LLP
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| Chapter 6: Recent Trends and Patterns in FCPA Enforcement, January 2012 |
Philip Urofsky ~ Shearman & Sterling LLP
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| Chapter 7: Ten-Point Compliance Program Checklist |
Ivonne Mena King ~ Foley & Lardner LLP
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| Chapter 8: FCPA & Global Anti-Corruption Insights: An Update on Recent Foreign Corrupt Practices Act and Global Anti-Corruption Enforcement, Litigation, and Compliance Developments, Winter 2012 |
Claudius O. Sokenu ~ Arnold & Porter LLP
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| Chapter 9: Local Considerations in FCPA Investigations |
Douglas R. Young ~ Farella Braun & Martel LLP
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| Chapter 10: Checklist for Country Review |
Richard Dean ~ Baker & McKenzie LLP
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| Chapter 11: New Threats from Unexpected Sources: Increased Enforcement of Corruption Laws in Emerging Markets, Compliance Week, July 2010 |
Richard Dean ~ Baker & McKenzie LLP
Paul J. McNulty ~ Baker & McKenzie LLP
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| Chapter 12: Practical Strategies for Conducting FCPA Investigations in Latin America |
Ivonne Mena King ~ Foley & Lardner LLP
Jaime B. Guerrero ~ Partner, Foley & Lardner LLP
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| Chapter 13: The Future of Business in Latin America: Economic Growth and Associated Corruption Risks |
Lucinda A. Low ~ Steptoe & Johnson LLP
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| Chapter 14: Chinese Anti-Bribery Rules: Implications for FCPA Compliance |
Nathan Bush ~ O'Melveny & Myers LLP
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| Chapter 15: Recent Anti-Corruption Developments in India, January 24, 2012 |
Asheesh Goel ~ Ropes & Gray LLP
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| Chapter 16: The U.S. Foreign Corrupt Practices Act and Doing Business in India, India Law News, Volume 2, Issue 2, Spring 2011, ABA Section of International Law |
James T. Parkinson ~ Buckley Sandler LLP
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| Chapter 17: Developing a TIGHTer Approach to Corruption Risk, May 2011 |
Dhaval K. Sheth ~ Director, PwC
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| Chapter 18: 10Minutes on Changing Corruption Risks: Higher Stakes As Businesses Go International and More Countries Step up Enforcements, November 2011 |
Dhaval K. Sheth ~ Director, PwC
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| Chapter 19: The US FCPA and the UK Bribery Act: Raising the Bar for Anti-Corruption Programs |
Ivonne Mena King ~ Foley & Lardner LLP
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| Chapter 20: Corruption Risks for Defense Contractors in the New Market Environment 2/24/2012 |
Kevin J. Harnisch ~ Fried, Frank, Harris, Shriver & Jacobson LLP
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| Chapter 21: The Foreign Corrupt Practices Act: Risk-Management and Compliance Strategies for Life Sciences and Pharmaceutical Companies |
Gregory Husisian ~ Foley & Lardner
Ivonne Mena King ~ Foley & Lardner LLP
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| Chapter 22: What's in Your Private Equity Portfolio? Not Knowing Could Result in Increased Risk of Violating the UK Bribery Act and the Foreign Corrupt Practices Act |
Richard W. Grime ~ O'Melveny & Myers LLP
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| Chapter 23: Witness Interviews and Privilege Issues |
Gregory S. Bruch ~ Willkie Farr & Gallagher LLP
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| Chapter 24: When Is a Free Pass Not a Free Pass? United States Department of Justice Leniency Policy Conflicts and Gaps--And the Dilemma Cooperating Executives Face in International Cartel Investigations |
Robert W. Tarun ~ Baker & McKenzie
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| Chapter 25: Tarun's Ten Commandments for Conducting Internal Investigations |
Robert W. Tarun ~ Baker & McKenzie
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| Chapter 26: U.S. v. Ruehle, 583 F.3d 600 (9th Cir. 2009) |
Kimberly A. Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
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| Chapter 27: Implementing and Running an Effective FCPA Compliance Program: Lessons Learned As a Corporate Monitor, September 2011 |
Ivonne Mena King ~ Foley & Lardner LLP
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| Chapter 28: Deloitte Anti-Corruption Practices Survey 2011: Cloudy with a Chance of Prosecution? |
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| Chapter 29: China: Emerging Trends in Corruption Risk & Anti-Corruption Enforcement |
Kelly S. Austin ~ Gibson, Dunn & Crutcher LLP
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| Chapter 30: Identifying and Dealing with Conflicts of Interest with Represented Individuals |
Gregory S. Bruch ~ Willkie Farr & Gallagher LLP
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| Chapter 31: Tips for Searching for the Smoking Gun Without Shooting Yourself in the Foot--Navigating the Proliferating Web of Foreign Data Protection Regulations While Conducing Effective E-discovery in FCPA Internal Investigations |
Lucinda A. Low ~ Steptoe & Johnson LLP
Matthew Herrington ~ Steptoe & Johnson LLP
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| Chapter 32: Index to The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2012 |
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