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Item#: 18499
Price: $199.00
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The Foreign Corrupt Practices Act 2009: Coping with Heightened Enforcement Risks

1st Edition
Publication Date: 4/29/2009
ISBN Number: 978-1-4024-1217-2
Number of Volumes: 1
Page Count: 1062 pages
Detailed Table of Contents (.pdf)

Faculty

Co-Chair(s)

Lucinda A. Low, Partner, Steptoe & Johnson LLP
Claudius O. Sokenu, Arnold & Porter LLP
Donald Zarin, Holland & Knight, LLP

Program Attorney(s)

Laura R. Shields, Assistant Director, Programs, Practising Law Institute

Chapter Listing


 The Foreign Corrupt Practices Act 2009 TOC
 IntroductionDonald Zarin, Holland & Knight, LLP
 The Foreign Payments ProvisionsDonald Zarin, Holland & Knight, LLP
 Selected Trends in Enforcement of Anti-Corruption Laws Throughout the WorldMargaret M. Ayres, Davis Polk & Wardwell LLP
 The Past Year in Review: Another Banner Year for EnforcementTimothy L. Dickinson, Paul, Hastings, Janofsky & Walker LLP
 LMC's Due Diligence Process for International ConsultantsHoward O. Weissman, Lockheed Martin Corporation
 The FCPA and Potential Civil Liability: Collateral Damage from Mishandling IntermediariesRichard Dean, Baker & McKenzie LLP
 Foreign Corrupt Practices Act: Implications for Mergers and AcquisitionsDale Chakarian Turza, Cadwalader Wickersham & Taft LLP
 DOJ Again Clarifies FCPA Due Diligence Expected in Business CombinationsClaudius O. Sokenu, Arnold & Porter LLP
 To Host or not to Host: Approving Expenses for Travel and Entertainment Under the Foreign Corrupt Practices ActClaudius O. Sokenu, Arnold & Porter LLP
 FCPA Whistleblowers: A Hole in SOX?Drew A. Harker, Arnold & Porter LLP
 Arnold & Porter Client Advisory: Survey of Recent FCPA Developments, February 2009Mara Senn, Arnold & Porter LLP
 Training: What Works, Ethisphere Magazine--2008 Quarter 2Alexandra A. Wrage, TRACE International, Inc.
 How to Kill a Code of Conduct, Ethisphere Magazine--2008 Quarter 2Alexandra A. Wrage, TRACE International, Inc.
 The Foreign Corrupt Practices Act: Risks of Doing Business in the Middle EastIvonne Mena King, Foley & Lardner LLP
 Avoiding FCPA Risk in Dealing with Agents, Consultants and Other Third PartiesSusan S. Muck, Fenwick & West LLP
 Foreign Companies Prosecuted in the U.S. for Bribes OverseasLaurence A. Urgenson, Kirkland & Ellis LLP
 When Prevention Fails: Internal Investigations and Disclosure IssuesPatrick Norton, Steptoe & Johnson LLP
 Handling Securities Problems and Responding to U.S. Regulatory Inquiries: the Use of Internal Investigations in the Current Regulatory EnvironmentMichael Trager, Arnold & Porter LLP
 Considerations when Conducting an Internal InvestigationDouglas Young, Farella Braun & Martel LLP
 American College of Trial Lawyers: Recommended Practices for Companies and Their Counsel in Conducting Internal InvestigationsDouglas Young, Farella Braun & Martel LLP
 2008 Year-End FCPA UpdateF. Joseph Warin, Gibson Dunn & Crutcher LLP
 Navigating the Increased Anti-Corruption Environment in the United States and AbroadRoger M. Witten, Wilmer Cutler Pickering Hale and Dorr LLP
 FCPA Digest: Cases and Review Releases Relating to Bribes to Foreign Officials Under the Foreign Corrupt Practices Act of 1977 (March 2009)Danforth Newcomb, Shearman & Sterling LLP
 FCPA Digest: Recent Trends and Patterns in FCPA Enforcement (March 2009)Danforth Newcomb, Shearman & Sterling LLP
Philip Urofsky, Shearman & Sterling LLP
 Addressing FCPA Risk in Mergers and Acquisitions: At What Price Safety?Lucinda A. Low, Steptoe & Johnson LLP
 Index To The Foreign Corrupt Practices Act 2009: Coping with Heightened Enforcement Risks




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