Corruption, Crime and Compliance
- ISBN-10
- 9810898452
- ISBN-13
- 9789810898458
- Category
- Bribery
- Pages
- 178
- Language
- English
- Published
- 2011-10
- Publisher
- Ethics 360 Media
- Author
- Michael Volkov
Description
Michael Volkov's career has spanned 30 years as an attorney in Washington, D.C. - as a federal prosecutor, a Chief Counsel on the Senate and House Judiciary Committees, a trial attorney in the Antitrust Division and in private practice. This book will help anyone better understand anti-bribery compliance in the U.S. and beyond. "Michael Volkov's book is a compilation of articles on a number of subjects important to lawyers advising clients how to stay out of trouble. He is a prolific writer and I can say without question, we have not heard the last of his musings. Simply put, his book contains important information that should prove helpful to lawyers, particularly to those who practice in the white collar field." - Judge Stanley Sporkin, Former Director of the Division of Enforcement, U.S. Securities and Exchange Commission.
Get the book
Similar books
-
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption
By Martin T. Biegelman, Daniel R. BiegelmanIf you want to learn about the past, present, and future of the FCPA, the constant threat of bribery, and how to design and manage an anti-corruption compliance program, this book is a must-read.
-
Preventing Corporate Corruption: The Anti-Bribery Compliance Model
By Stefano Manacorda, Francesco Centonze, Gabrio FortiThis book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and ...
-
Compliance in Multinational Corporations: Business Risks in Bribery, Money Laundering, Terrorism Financing and Sanctions
By Bruno S. Sergi, Fabian M. TeichmannCompliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing.
-
Corporate Compliance on a Global Scale: Legitimacy and Effectiveness
By Stefano Manacorda, Francesco CentonzeThis edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective.
-
Financial Crime Compliance: Identify and Mitigate Financial Crime Risks
By Sébastien BillotAt the same time, educational programs are spreading to train professionals and students on Financial Crime risks identification.This book aims at becoming an operational guide for any person looking for an accurate but concise handbook ...
-
The Flow of Illicit Funds: A Case Study Approach to Anti-Money Laundering Compliance
By Ola M. Tucker"This is a handbook and primer for compliance professionals and students of financial crime.
-
Bribery and Corruption: How to Be an Impeccable and Profitable Corporate Citizen
By Michael J. Comer, Timothy E. StephensCab for Hire In March 2010, as part of an exposé by The Sunday Times and Channel 4's 'Dispatches' programme, Stephen Byers, former Trade and Transport Secretary, was secretly recorded offering himself – as he said – 'like a sort of cab ...
-
Anti-corruption Law and Compliance: Guide to the FCPA and Beyond
By Kevin T. Abikoff, John F. Wood, Michael H. HunekeAnti-corruption Law and Compliance: Guide to the FCPA and Beyond
-
Directors' Duties and Corporate Anti-Corruption Compliance: The 'Good Steward' in US and UK Law and Practice
By Patrick J. O’MalleyThis discerning book examines good governance developments concerning anti-bribery efforts in the US and the UK, recognising that with each new major case of corporate malfeasance the parameters of directors’ duties change and expand.
-
The UK Anti-Bribery Handbook
By Sam Tate, Christopher Sallon KCThis is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices.