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Practicing under the U S anti-corruption laws (Record no. 32953)

MARC details
000 -LEADER
fixed length control field 02761nam a2200217Ia 4500
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20210608233029.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 160316s2011 xxu||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780735594135
040 ## - CATALOGING SOURCE
Transcribing agency n
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 345.730200
Item number COV
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Covington Joseph P
245 ## - TITLE STATEMENT
Title Practicing under the U S anti-corruption laws
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. The Hague
Name of publisher, distributor, etc. Kluwer Law International
Date of publication, distribution, etc. 2011
300 ## - PHYSICAL DESCRIPTION
Extent Varie
365 ## - TRADE PRICE
Price amount Rs. 26,483
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Summary: <br/>The all-new Practicing Under the U.S. Anti-Corruption Laws provides the practical guidance you need to advise your clients on all major U.S. anti-corruption laws in one, easy to use volume. With comprehensive coverage of the representation process from planning the prevention and compliance program through internal and governmental investigation, enforcement, and post-investigation compliance, Practicing Under the U.S. Anti-Corruption Laws includes all the information you need to ensure that your client stays in compliance. <br/><br/>In recent years, the DOJ and SEC have ramped up their anti-corruption enforcement efforts dramatically. It is now more important than ever for companies subject to the FCPA to ensure they have robust anti-corruption compliance programs and effective tools for addressing government investigations. The FCPA applies to: <br/><br/>All public companies All U.S. companies Many foreign companies U.S. citizens working anywhere in the world Foreign citizens working for U.S. companies Foreign citizens working for foreign companies that trade on a U.S. exchange Third parties that act on behalf of an entity subject to the statute. Moreover, DOJ and SEC have made it a priority to: <br/><br/>Pursue criminal and civil charges against individuals as well as companies Pursue foreign companies, even where that company is under investigation by another country (e.g., Siemens) Impose substantial monetary penalties of tens of millions and in some cases hundreds of millions of dollars Develop cases without relying on voluntary disclosures; and Target particular industries (e.g., technology and medical device companies, as well as companies participating in the UN Iraq Oil-for-Food Program). This expansion has made anti-corruption compliance a focus of all companies subject to the FCPA and has heightened the need for sound guidance on implementing compliance programs, reporting violations, dealing with government investigations, and conducting adequate due diligence to ensure compliance of target companies in mergers and acquisitions.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element 1. Corporations - America - Law & Legislations - U S A 2. Corporations - Corrupt Practices - Corruption - U S A 3. Fraud - Bribery - Criminal Provisions - U S A
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Bennett Iris E
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942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type BOOKs
Holdings
Withdrawn status Lost status Damaged status Not for loan Home library Current library Shelving location Date acquired Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Price effective from Koha item type
      Not For Loan NLS NLS NAB Compactor 30/05/2017 26483.00   345.7302 COV 29858 30/05/2017 30/05/2017 BOOKs