The Resource Global business fraud and the law : preventing and remedying fraud and corruption, Rebekah J. Poston, Colin R. Jennings, Thomas E. Zeno, editors

Global business fraud and the law : preventing and remedying fraud and corruption, Rebekah J. Poston, Colin R. Jennings, Thomas E. Zeno, editors

Label
Global business fraud and the law : preventing and remedying fraud and corruption
Title
Global business fraud and the law
Title remainder
preventing and remedying fraud and corruption
Statement of responsibility
Rebekah J. Poston, Colin R. Jennings, Thomas E. Zeno, editors
Contributor
Editor
Issuing body
Subject
Genre
Language
eng
Member of
Cataloging source
BNA
Characteristic
updating web site
Entry convention
integrated entry
Frequency
unknown
LC call number
K5216
LC item number
.G56
Nature of contents
  • dictionaries
  • bibliography
Original alphabet or script of title
basic roman
Regularity
unknown
http://library.link/vocab/relatedWorkOrContributorName
  • Poston, Rebekah J.
  • Jennings, Colin R.
  • Zeno, Thomas E.
  • Practising Law Institute
Series statement
Practising Law Institute corporate and securities law library
http://library.link/vocab/subjectName
  • Corporations
  • White collar crimes
  • Fraud
  • Fraud
Label
Global business fraud and the law : preventing and remedying fraud and corruption, Rebekah J. Poston, Colin R. Jennings, Thomas E. Zeno, editors
Instantiates
Publication
Note
"#137219."
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Design, implementation, and operation of global compliance programs / Colin R. Jennings, Bruce A. Khula & F. Maximilian Czernin -- Considerations in global internal investigations / Colin R. Jennings & F. Maximilian Czernin -- The Audit Committee's evolving role in overseeing corporate investigations / Frank M. Placenti, Gabriel Colwell, Joseph Walker & Michael Ferguson -- Foreign Corrupt Practices Act / Rebekah J. Poston, David A. Saltzman & Kevin White -- Conducting an FCPA internal investigation / Rebekah J. Poston & David A. Saltzman -- Global antitrust cartel enforcement : identifying risks and ensuring compliance / J. Brady Dugan, Diarmuid Ryan, Peter C. Alfano III & Katie French -- The Economic Espionage Act / Joseph Walker & Rebecca A. Worthington -- International intellectual property protection / Steven M. Auvil, Django H. Andrews, James S. Alex & Sean Duddy -- OFAC enforcement of U.S. international economic sanctions / Benjamin Wood, Thomas E. Zeno, Colin R. Jennings & Joshua D. Roselman -- Business fraud and the law in Brazil : a practical guide to advising and defending clients / Renato Stetner, Anna Cecilia Rostorowski da Costa Buff, Mario Deluiggi & Pablo Naves Testoni -- Business fraud and the law in Russia : a practical guide to advising and defending clients / Patrick J. Brooks, Ivan Trifonov, Sergey Treshchev, Anna Grozovskaya, Irina Golovanova, Ekaterina Bakatina, Anastasia Melnikova, Elena Malevich & Alexey Pashinskiy -- Business fraud and the law in India : a practical guide to advising and defending clients / Priti Suri & Mahendra Singh -- Business fraud and the law in China : a practical guide to advising and defending clients / Daniel F. Roules & Zhiying (Olivia) Zhan -- Business fraud and the law in Australia : a practical guide to advising and defending clients / Margie Tannock & Michael Ferguson -- Business fraud and the law in the United States : a practical guide to advising and defending clients / Emilie Carver, Gabriel Colwell, F. Maximilian Czernin, Colin R. Jennings, Barbara Litten, Sean McGrane, Thomas E. Pratt, Meghan Quinn, Jason Sampson, Carine M. Williams & Thomas E. Zeno -- Business fraud and the law in the United Kingdom : a practical guide to advising and defending clients / Rob Elvin & David Whittaker
Dimensions
unknown
Extent
1 online resource.
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)911207852
Label
Global business fraud and the law : preventing and remedying fraud and corruption, Rebekah J. Poston, Colin R. Jennings, Thomas E. Zeno, editors
Publication
Note
"#137219."
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Design, implementation, and operation of global compliance programs / Colin R. Jennings, Bruce A. Khula & F. Maximilian Czernin -- Considerations in global internal investigations / Colin R. Jennings & F. Maximilian Czernin -- The Audit Committee's evolving role in overseeing corporate investigations / Frank M. Placenti, Gabriel Colwell, Joseph Walker & Michael Ferguson -- Foreign Corrupt Practices Act / Rebekah J. Poston, David A. Saltzman & Kevin White -- Conducting an FCPA internal investigation / Rebekah J. Poston & David A. Saltzman -- Global antitrust cartel enforcement : identifying risks and ensuring compliance / J. Brady Dugan, Diarmuid Ryan, Peter C. Alfano III & Katie French -- The Economic Espionage Act / Joseph Walker & Rebecca A. Worthington -- International intellectual property protection / Steven M. Auvil, Django H. Andrews, James S. Alex & Sean Duddy -- OFAC enforcement of U.S. international economic sanctions / Benjamin Wood, Thomas E. Zeno, Colin R. Jennings & Joshua D. Roselman -- Business fraud and the law in Brazil : a practical guide to advising and defending clients / Renato Stetner, Anna Cecilia Rostorowski da Costa Buff, Mario Deluiggi & Pablo Naves Testoni -- Business fraud and the law in Russia : a practical guide to advising and defending clients / Patrick J. Brooks, Ivan Trifonov, Sergey Treshchev, Anna Grozovskaya, Irina Golovanova, Ekaterina Bakatina, Anastasia Melnikova, Elena Malevich & Alexey Pashinskiy -- Business fraud and the law in India : a practical guide to advising and defending clients / Priti Suri & Mahendra Singh -- Business fraud and the law in China : a practical guide to advising and defending clients / Daniel F. Roules & Zhiying (Olivia) Zhan -- Business fraud and the law in Australia : a practical guide to advising and defending clients / Margie Tannock & Michael Ferguson -- Business fraud and the law in the United States : a practical guide to advising and defending clients / Emilie Carver, Gabriel Colwell, F. Maximilian Czernin, Colin R. Jennings, Barbara Litten, Sean McGrane, Thomas E. Pratt, Meghan Quinn, Jason Sampson, Carine M. Williams & Thomas E. Zeno -- Business fraud and the law in the United Kingdom : a practical guide to advising and defending clients / Rob Elvin & David Whittaker
Dimensions
unknown
Extent
1 online resource.
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)911207852

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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