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Business Law Monographs / International Series : Vol. I1

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海外汚職防止法(FCPA)コンプライアンス

Complying with the Foreign Corrupt Practices Act

Roger M. Witten, Kimberly A. Parker, Jay Holtmeier

1 vol. Looseleaf., Updated to Release No.125(2016.7).(Business Law Monographs)

Matthew Bender (LexisNexis), USA. ISBN: 9780820538754

¥57,189

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米国および国際的に事業活動を行う日本企業に、その対策が求められるFCPAの基本的知識をまとめた1冊。Wilmer Cutler Pickering Hale and Dorr LLP編。FCPAの贈賄禁止規定と会計規定、国際的な動向や司法省・SECによるエンフォースメントの傾向などを、同法コンプライアンス上の重要ポイントを2016年5月までの進展に基づき解説。コンプライアンス規定のひな型やデューデリ・チェックリストも収録。

【Table of Contents】

I TEXT

1. Introduction

2. The Anti-bribery Provisions

3. Accounting Provision

4. Recurring Issues under the Anti-bribery Provisions

5. FCPA Issues in Mergers and Acquisitions

6. Instructive Hypotheticals under the FCPA (The Adventures of Big Dig Mining, Inc.)

7. Compliance

8. The Department of Justice Opinion Procedure

9. Related U.S. Statutes and Regulations

10. International Anti-Corruption Law Considerations

II FORMS

1. Sample Anti-Corruption Policy

2. Sample Annual Anti-Corruption Compliance Certification for Employees

3. Sample FCPA Third Party Due Diligence Policy

4. Sample FCPA Due Diligence Checklist for Third Parties

5. Sample FCPA Due Diligence Questionnaire for Third Parties

6. Sample Third Party Red Flags

7. Sample FCPA Contractual Provisions for Third Parties

8. Sample Annual FCPA Anti-Corruption Compliance Certification for Third Parties

9. Sample FCPA Due Diligence Checklist for Mergers, Acquisitions, or Joint Ventures

10. Sample FCPA Contractual Provisions for Mergers, Acquisitions

11. Sample FCPA Contractual Provisions for Joint Ventures

III ITEMS

1A. Foreign Corrupt Practices Act: Anti-bribery Provisions (Issuers)

1B. Foreign Corrupt Practices Act: Anti-bribery Provisions (Issuer Penalties)

1C. Foreign Corrupt Practices Act: Anti-bribery Provisions (Domestic Concerns)

1D. Foreign Corrupt Practices Act: Anti-bribery Provisions (Persons Other than Issuers Or Domestic Concerns)

2A. Foreign Corrupt Practices Act: Accounting Provisions

2B. Foreign Corrupt Practices Act: Accounting Provisions Penalties

3. SEC Rules Under the FCPA Accounting Provisions

4. Foreign Corrupt Practices Act Opinion Procedures

5. Department of Justice FCPA Opinion Procedure Releases

6. Public International Organizations Covered by the FCPA

7. UN Convention Against Corruption

8. Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

9. Inter-American Convention Against Corruption

10. Criminal Law Convention on Corruption

11. Civil Law Convention on Corruption

12. Transparency International Bribe Payers Index 2015

13. African Union Convention on Preventing and Combating Corruption