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The OECD Convention on Bribery
The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II.
The Foreign Corrupt Practices Act
Doing Business Under the Foreign Corrupt Practices Act gives you that vital legal and procedural information. This crucial reference helps you to develop internal compliance programs that detect and prevent illegalities; make sure the business steps a company is taking are fully legal; spot cautionary 'red flags' and sidestep potential legal pitfalls; draft compliant business agreements; satisfy FCPA's complicated accounting standards, and avoid RICO violations, wire and mail fraud, and other legal missteps.
Who Is Lucinda?
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Lucinda
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International Lawyer's Deskbook
A reference tool for lawyers facing international legal problems outside their own areas of expertise.
Investment Treaty Arbitration and International Law - Volume 7
Is it Time for a Regime Change? Protecting International Energy Investments against Political Risk. The 2013 seventh annual Juris investment arbitration conference put in issue the special role of international energy projects in the development of investor-state arbitration. It is currently one of the most active sectors of investor-state arbitration. The “facts” of the energy sector therefore are particularly well-developed in international jurisprudence. The similarities in the applicable law of investment protection between the energy sector and other sectors tend to hide from view what our panelists repeatedly uncovered: it is the facts of energy disputes that significantly set them...
LUCINDA: NAILS OF THE CRUCIFIXION
Lucinda is an obscure psychic working in a London backstreet. she is plucked out of her hum-drum job to undertake a quest for the Lords of the Path of Purest Light. Her mission: to locate two missing nails - relics from the Crucifixion Cross. These nails have immense power for good or evil to their possessor. Her adversary in this quest is the Ninth Master - a powerful psychic working for the Fallen Lords of the Paths of Darkness. On her quest, Lucinda travels back in time to 6th Century Egypt and 9th Century Ireland. Are the nails to be found in the scorching deserts of Egypt or the stormy, rocky fastness of Skellig Michael, an island off the south-west coast of Ireland? And why is it so important that these nails are found?
Interactions and Intersections of Gendered Bodies at Work, at Home, and at Play
Includes articles that examine the intersection of gender with other characteristics in a variety of settings including factory floors and corporate offices, welfare offices, state legislatures, the armed forces, universities, social clubs and playing fields.
Black Money and Economic Crimes
In the modern economic system, Black Money refers to funds earned in the black market, on which income and other taxes have not been paid. The total amount of black money deposited in foreign banks by Indians is unknown, but one estimate by an expert reveals that the black money held by Indians, in foreign banks is more than all the black money, hoarded by people in the rest of the world, combined together. While official numbers are not available, Swiss banking personnel have also said that the largest depositors of illegal foreign money in Switzerland are Indians. Black Money is an economic term, hard to define, accurately. Black Money is also sometimes used for payments to evade tax. Howe...
