Publication Date: 9/14/2018
Copyright: 2019
Pages: 824
ISBNs:
Hardcover: 9781454893455
Ebook: 9781543802856
Detailed Table of Contents (PDF Download)
Preface
Summary of Contents
Preface
Acknowledgments
PART I Federal Prosecution of Business Organizations
CHAPTER 1 Theoretical Underpinnings of Corporate Criminal Liability
CHAPTER 2 Federal Sentencing Guidelines for Organizations (“FSGO”)
CHAPTER 3 Prosecutorial Guidelines for Organizations
PART I Test Your Knowledge: Exercising Prosecutorial Discretion
PART II The Foreign Corrupt Practices Act
CHAPTER 4 The FCPA Accounting Provisions
CHAPTER 5 The FCPA Anti-Bribery Provisions
PART II Test Your Knowledge: FCPA Violations
PART III The Eff ective Compliance Program
CHAPTER 6 The Ten Hallmarks of an Effective Compliance Program
PART III Test Your Knowledge: Evaluating a Compliance Program
PART IV The Business Ethics Program
CHAPTER 7 The Responsible Business Enterprise (“RBE”)
CHAPTER 8 Building the Ethics Program
CHAPTER 9 OECD Guidelines for Multinational Enterprises
PART IV Test Your Knowledge: Formulating a Responsible Business
Strategy for an Enterprise Operating in a Frontier Market
Table of Cases
Index