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Search - International White Collar Enforcement: Leading Lawyers on Understanding Cross-Border Regulations, Developing Client Compliance Programs, and Responding to Government Investigations (Inside the Minds)

International White Collar Enforcement Leading Lawyers on Understanding CrossBorder Regulations Developing Client Compliance Programs and Responding to Government Investigations - Inside the Minds
Author: Multiple Authors

International White Collar Enforcement provides an authoritative, insider's 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 nation's leading law firms, these experts guide the reader through the most common types... more » 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. Inside the Minds provides readers with proven business intelligence from C-Level executives and lawyers (Chairman, CEO, CFO, CMO, Partner) from the world's most respected companies and firms nationwide. Each chapter is comparable to an essay/thought leadership piece and is a future-oriented look at where an industry, profession, or topic is heading and the most important issues for the future. Each author has been selected based upon their experience and C-level standing within the professional community. Chapters Include: 1. Christopher J. Clark, Partner, Dewey & LeBoeuf LLP - "The Complexities to International White Collar Enforcement"

2. Craig C. Dilger, Member, Stoll Keenon Ogden PLLC - "A Computer: the Gun, Mask, and Getaway Car of the 21st Century"

3. William M. Pearson, Shareholder, GrayRobinson PA - "International White Collar Enforcement and Defense"

4. Michael Shapiro, Partner, Co-Chair, Internal Investigations and White Collar Defense Group, Carter Ledyard & Milburn LLP - "The Prevalence of International Money Laundering Crimes and the Best Practices to Avoid It"

5. William H. Devaney, Partner, Venable LLP - "The Rise of Cross-Border Corporate Criminal Enforcement"

6. Nicolas Bourtin, Partner, Sullivan & Cromwell LLP - "Conflicts of Laws in International White Collar Investigations" Appendices Include: Appendix A: Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995

Appendix B: SFO Overseas Corruption Guidelines

Appendix C: 9-28.000 Principles of Federal Prosecution of Business Organizations

ISBN-13: 9780314262400
ISBN-10: 0314262407
Publication Date: 1/1/2010
Pages: 172
Rating:

0 stars, based on 0 rating

Publisher: Thomson West
Book Type: Paperback
Members Wishing: 0
Reviews: Amazon | Write a Review

Genres:

Law >> Business >> Franchising

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Search - International White Collar Enforcement: Leading Lawyers on Understanding Cross-Border Regulations, Developing Client Compliance Programs, and Responding to Government Investigations (Inside the Minds)

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