Articoli correlati a Bribery: A Compliance Handbook

9781780433288: Bribery: A Compliance Handbook
Brossura
ISBN 10: 178043328X ISBN 13: 9781780433288
Casa editrice: Bloomsbury Professional, 2014

Sinossi

Bribery: A Compliance Handbook is a practical guide to regulation in relation to corrupt practices. The book considers the safeguards and practical measures that organisations should put in place to prevent prosecution or regulatory action. It is a compliance text focussing on the requisite measures to be put into place by company directors and compliance officers to avoid liability.

Le informazioni nella sezione "Riassunto" possono far riferimento a edizioni diverse di questo titolo.

Informazioni sugli autori

Christopher Sallon KC of Doughty Street Chambers. A founder member of Doughty Street Chambers, he has a high profile criminal practice focusing on regulatory and financial crime, bribery and corruption, corporate compliance and pre-charge advice; homicide, including corporate manslaughter; international criminal cases; extradition and mutual assistance; cases which involve medicine and forensic science; all other aspects of criminal law trial and appeal work.

Raj Chada, a partner at the leading criminal law firm of Hodge Jones & Allen. Raj has vast experience in defending complex fraud cases. He has developed a niche practice in advising company executives accused of criminal offences (including corruption) and has written extensively on the consequences of the Bribery Act.

Sam Tate, a partner at RPC with extensive practical experience of complicated cross-border investigations and crime prevention programs. Sam works with a number of FTSE 100, international and privately owned entities and individuals in relation to financial crime proceedings, investigations, and practical crime prevention programs. He is a regular speaker and moderator at industry and government events and was previously Head of Anti-corruption in EMEA for a global financial crime consultancy.

Le informazioni nella sezione "Su questo libro" possono far riferimento a edizioni diverse di questo titolo.

Editore
Bloomsbury Professional
Data di pubblicazione
2014
Lingua
Inglese
ISBN 10 
178043328X
ISBN 13 
9781780433288
Rilegatura
Copertina flessibile
Numero di pagine
426
Contatto del produttore
non disponibile
Persona responsabile
non disponibile