From Baksheesh to Bribery

Introduction Geographic Chapters 1 United States - Deconstructing the FCPA 1 2 Australia 3 Brazil 4 Canada 5 China 6 Cuba 7 France 8 Germany 9 Guatemala 10 India 11 Indonesia 12 Mexico 13 Russia 14 South Africa 15 Tunisia 16 The United Arab Emirates 17 United Kingdom Subject-Specific Chapters 18 Carbon Copy Prosecutions 19 The Delicate Task: A Practice Guide to Investigating Allegations of Company-Internal Misconduct 20 The Key Tools of the Trade in Transnational Bribery Investigations and Prosecutions: Mutual Legal Assistance Treaties (MLATs) and Letters Rogatory 21 Global Developments in, and Evolution of, Third Party Due Diligence 22 Investigations and Privacy and Data Security Issues 23 Increasing Accountability and Reducing Corruption in the World Bank Anti-Corruption System 24 Corporate Monitors and the Monitorship Process 25 Corporate Voluntary Disclosures 26 Deferred Prosecution Agreements, Nonprosecution Agreements, and Corporate Integrity Agreements 27 Company Cooperation and U.S. Sentencing Guidelines 28 Department of Justice's New Revised FCPA Corporate Enforcement Policy 29 On the Anti-Bribery "Watchlist": Compliance and Labor/Anti-Trafficking Issues 30 Conclusion Appendices Appendix A Appendix B Appendix C Index