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Who Owns Whom
  • Language: en
  • Pages: 1830

Who Owns Whom

  • Type: Book
  • -
  • Published: 1999
  • -
  • Publisher: Unknown

None

Left Out of the Bargain
  • Language: en
  • Pages: 181

Left Out of the Bargain

Over the past decade, countries have increasingly used settlements that is, any procedure short of a full trial to conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposition of these monetary sanctions notably through the lens of recovery of stolen assets. Left out of the Bargain, a study by the Stolen Asset Recovery Initiative (StAR), provides an overview of settlement practices by civil and common law countries that have been active in the fight against foreign bribery. Using the United Nations Convention against Corruption (UNCAC) as its point of reference, th...

International White Collar Crime
  • Language: en

International White Collar Crime

  • Categories: Law

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.

Index of Patents Issued from the United States Patent and Trademark Office
  • Language: en
  • Pages: 1736

Index of Patents Issued from the United States Patent and Trademark Office

  • Type: Book
  • -
  • Published: 1993
  • -
  • Publisher: Unknown

None

Official Gazette of the United States Patent and Trademark Office
  • Language: en
  • Pages: 1042

Official Gazette of the United States Patent and Trademark Office

  • Type: Book
  • -
  • Published: 2002
  • -
  • Publisher: Unknown

None

Index of Patents Issued from the United States Patent Office
  • Language: en
  • Pages: 1852

Index of Patents Issued from the United States Patent Office

  • Type: Book
  • -
  • Published: 1970
  • -
  • Publisher: Unknown

None

Foreign Corrupt Practices Act Compliance Guidebook
  • Language: en
  • Pages: 384

Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

Official Gazette of the United States Patent and Trademark Office
  • Language: en
  • Pages: 1196

Official Gazette of the United States Patent and Trademark Office

  • Type: Book
  • -
  • Published: 2000
  • -
  • Publisher: Unknown

None

Major Companies of Europe 1990/91 Volume 3
  • Language: en
  • Pages: 366
The Foreign Corrupt Practices Act and the New International Norms
  • Language: en
  • Pages: 824

The Foreign Corrupt Practices Act and the New International Norms

This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.