"Stuart Deming is the authority on the Foreign Corrupt Practices Act. He has been kind enough to prepare for those of us who are not in the know an astonishing work of concision in one volume." - Jacob A. Stein, Stein, Mitchell & Muse LLP, Washington, DC"It's the last word in 'corrupt practices'." - Plato Cacheris, Trout Cacheris PLLC, Washington, DC "This book is a terrific tool kit for any lawyer looking to build his or her knowledge and practice of the FCPA. It's all there, in one place, in one book, in easy to understand language, with the law, forms, sample checklists, plans and procedures, treaties, and so much more. Two new features in the Second Edition that I particularly like are: the Annotated Index of Review and Opinion Procedure Releases, listed by Opinion number and subject matter, then cross-referenced to the actual Opinion Release. Given the lack of juris prudence on the FCPA, these Releases are immensely useful in providing guidance on the DOJ's way of thinking as well as insight into its enforcement policies in given circumstances; and the website links to the anticorruption laws and legislation of other countries, listed alphabetically by country. Given the recent enforcement trends of joint prosecutions and information sharing among nations in their bribery and corruption cases, these links will certainly prove a valuable resource to any FCPA practitioner." - Rebekah J. Poston, Partner, Squire, Sanders & Dempsey LLP, Miami, FL
"An outstanding handbook for consultants, lawyers, and other practitioners dealing with the FCPA. Drawn from more than 30 years of experience in the FCPA field, this book contains deep regulatory analysis and practical implications for companies seeking to comply with the FCPA. The sections on compliance programs and due diligence procedures make this book particularly rewarding." - Victoria V. Makarova, Manager, Deloitte Financial Advisory Services LLP, Chicago, IL
|
