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International White Collar Enforcement

Leading Lawyers on Understanding Cross-border Regulations, Developing Client Compliance Programs, and Responding to Government Investigations

Christopher J Clark, Craig C Dilger, William M Pearson, Michael Shapiro, William H Devaney (Autoren)

Buch | Softcover

172 Seiten

2010
West Publishing Co (Verlag)
978-0-314-26240-0 (ISBN)

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International White Collar Enforcement provides an authoritative, insiders perspective on the trends in white collar crime in global business transactions and the actions being taken to prosecute and prevent these crimes. Featuring partners from some of the nations leading law firms, these experts guide the reader through the most common types of white collar compliance and protection issues that American companies may face when doing business abroad and the U.S. laws that guide how these companies must operate in another jurisdiction. Highlighting the challenges of complying with U.S. regulations in countries with conflicting laws, the authors describe the areas and issues that are most often central to international white collar investigations, including trade sanctions, foreign corruption, privacy laws, identity theft, international banking, and money laundering. From helping clients comply with U.S. and international regulations to walking them through the investigation process step by step, these leaders share practical strategies for staying ahead of white collar trends globally, defending against criminal charges, and developing prevention programs. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating this complex area of law.

Erscheint lt. Verlag	15.2.2010
Reihe/Serie	Inside the Minds
Verlagsort	Eagan
Sprache	englisch
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
ISBN-10	0-314-26240-7 / 0314262407
ISBN-13	978-0-314-26240-0 / 9780314262400
Zustand	Neuware