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International Corruption 2nd ed


ISBN13: 9780414052604
Previous Edition ISBN: 9780414041721
Published: July 2018
Publisher: Sweet & Maxwell Ltd
Country of Publication: UK
Format: Hardback
Price: £206.00



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International Corruption provides a comprehensive guide to international anti-corruption law and practice from a UK perspective.

It examines UK anti-corruption legislation, including the Bribery Act 2010 and the Crime and Security Act 2010, the US Foreign Corrupt Practices Act 1977, the OECD Anti-Bribery Convention and the anti-corruption regimes in other jurisdictions around the world.

  • Explains anti-corruption laws and investigative regimes in a variety of common and civil law jurisdictions
  • Discusses how the Serious Fraud Office and other regulators investigate and prosecute international bribery
  • Deals with the practical aspects of anti-corruption investigations, including forensic and accounting issues
  • Examines court decisions and their effect on the law of corruption
  • Shows how to design effective anticorruption compliance programmes
  • Looks at specific issues relating to corruption in mergers and acquisitions
  • Features a range of practical materials such as sample anti-corruption warranties, due diligence checklists for merger and acquisitions and sample compliance programmes

Subjects:
Criminal Law
Contents:
1. Law, Practice and Procedure in the UK after the Bribery Act 2010
2. The OECD Anti-Bribery Convention
3. The U.S.Foreign Corrupt Practices Act
4. Dealing with International Corruption - Australia
5. Brazil's Anti-Corruption Laws
6. Hong Kong's Anti-Corruption Laws
7. The Current State of Anti-Corruption Law in India
8. Conducting Internal Bribery Investigations in Connection with Allegations of Bribery
9. Forensic and Accounting Issues Associated with International Corruption Enquiries
10. Anti- Corruption Considerations in International Mergers and Acquisitions
11. Effective Anti- Corruption Programmes

Appendices:
A. Corruption Perceptions Index
B. Bribery Act 2010
C. Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
D. Anti-Bribery and Books and Records Provisions of The Foreign Corrupt Practices Act
E. Foreign Corrupt Practices Act Review (1)
F. Foreign Corrupt Practices Act Review (2)