Anti-Bribery Laws in Common Law Jurisdictions

Stuart H. Deming (Principal, Principal, Deming PLLC)

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Hardback

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English

Oxford University Press Inc
17 November 2014

Common law; Criminal law & procedure

Anti-Bribery Laws in Common Law Jurisdictions provides a comprehensive analysis of the foreign bribery laws and of related laws and regulations in key common law jurisdictions. This book extensively addresses the official guidance associated with the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, and explains the related legal obligations that apply to record-keeping practices and maintaining adequate internal controls. Foreign bribery legislation in Australia, Canada, Ireland, New Zealand, and South Africa are also extensively addressed. Stuart H. Deming also closely focuses on laws that may expose an individual or entity to private or commercial bribery in foreign settings, as well as to the application of laws relating to money laundering, accounting, and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organization for foreign bribery.

By: Stuart H. Deming (Principal Principal Deming PLLC)
Imprint: Oxford University Press Inc
Country of Publication: United States
Dimensions: Height: 241mm, Width: 165mm, Spine: 29mm
Weight: 816g
ISBN: 9780199737710
ISBN 10: 0199737711
Pages: 496
Publication Date: 17 November 2014
Audience: Professional and scholarly , College/higher education , Undergraduate , Further / Higher Education
Format: Hardback
Publisher's Status: Active

AKNOWLEDGMENTS PREFACE OVERVIEW A. The New International Norms B. The Focal Point of the New International Norms C. The OECD Convention D. The OECD Convention and Common Law Countries E. Comparing the Anti-Bribery Legal Regimes in Common Law Jurisdictions I. THE OECD CONVENTION II. AUSTRALIA III. CANADA IV. IRELAND V. NEW ZEALAND VI. SOUTH AFRICA VII. UNITED KINGDOM VIII. UNITED STATES APPENDICES APPENDIX I - OECD CONVENTION: Part A: OECD Convention Part B: Commentaries to OECD Convention APPENDIX II - AUSTRALIA: Part A: Criminal Code Act 1995 - Division 70 Part B: Criminal Code Amendment (Bribery of Foreign Public Officials) -Explanatory Memorandum APPENDIX III - CANADA: Corruption of Foreign Public Officials Act APPENDIX IV - IRELAND: Part A: Prevention of Corruption Act 1906 Revised Part B: Prevention of Corruption (Amendment) Act 2001 APPENDIX V - NEW ZEALAND Bribery of Foreign Public Officials: Sections 105C - 105E APPENDIX VI - SOUTH AFRICA: Prevention and Combating of Corrupt Activities Act of 2004 APPENDIX VII - UNITED KINGDOM: Part A: Bribery Act 2010 Part B: Bribery Act 2010: Explanatory Notes Part C: Bribery Act 2010: Joint Prosecution Guidance of the Direction of the Serious Fraud Office and the Director of Public Prosecutions Part D: Bribery Act 2010: Guidance for Commercial Organisations APPENDIX VIII - UNITED STATES: Part A: Foreign Corrupt Practices Act Part B: Record-Keeping Regulations Part C: Reporting on Internal Controls Part D: Foreign Corrupt Practices Act Opinion Procedure Regulations INDEX

Stuart H. Deming is a principal with Deming PLLC, where he represents and advises clients on the FCPA, the UK Bribery Act, Canada's Corruption of Foreign Public Officials Act, and related compliance issues associated with the conduct of international business. As a former federal prosecutor with the U.S. Securities and Exchange Commission and in various capacities with the U.S. Department of Justice, including as a special prosecutor, he led investigations of major companies, business executives, and public officials. With over 30 years of experience in both the public and private sector, Deming has written extensively and spoken often in the United States and abroad on the FCPA and related issues. He is the author of the best-selling The Foreign Corrupt Practices Act and the New International Norms published by the American Bar Association (ABA). In 2007, the U.S. Department of State asked him to serve as a Private Sector Adviser on anti-bribery issues on the U.S. Delegation to the APEC Senior Officials' Meeting. For many years, Deming co-chaired the ABA's National Institutes on the FCPA; co-chaired what is now the ABA's Anti-Corruption Committee; and served on the Board of Editorial Advisors to the Foreign Corrupt Practices Act Reporter. Deming received his BA, MBA, and JD from the University of Michigan. He is also licensed as a Certified Public Accountant.

Reviews for Anti-Bribery Laws in Common Law Jurisdictions

Anti-Bribery Laws in Common Law Jurisdictions is one of the few books on the market that provides a comprehensive account of the foreign bribery laws in the context of major common law jurisdictions. This book is a highly recommended source for those requiring a comparative account of anti-bribery laws. -Jonathan Mukwiri, Criminal Law and Criminal Justice Books Anti-Bribery Laws in Common Law Jurisdictions is one of the few books on the market that provides a comprehensive account of the foreign bribery laws in the context of major common law jurisdictions. This book is a highly recommended source for those requiring a comparative account of anti-bribery laws. -Jonathan Mukwiri, Criminal Law and Criminal Justice Books