AARON G. MURPHY is a partner in the international law firm of Latham & Watkins. He has advised on FCPA matters on five continents and has conducted in-country bribery investigations in more than a dozen countries in Asia, Africa, the Middle East, Central Asia, and Europe. His clients include Fortune 100 companies, small- and mid-sized companies both public and private, as well as individuals.
Introduction Who Is This Book For?
CHAPTER 1 Basics of the Foreign Corrupt Practices Act.
CHAPTER 2 What's the Big Deal? Billion-Dollar Fines and Jail Time.
CHAPTER 3 You Do More with the Government Than You Think.
CHAPTER 4 Know Your Customers and Suppliers: The Dangers of State-Owned Entities.
CHAPTER 5 Guess Who's Coming to Dinner? The Dangers of Meals and Entertainment.
CHAPTER 6 Ensuring that Business Trips Really Are For Business.
CHAPTER 7 Gifts that Give Back.
CHAPTER 8 Know Your Agents and Consultants.
CHAPTER 9 So What Can You Do? Facilitating Payments and Other Exceptions.
CHAPTER 10 Keeping Good Records and Maintaining Good Procedures.
CHAPTER 11 Are You Buying a Problem? Due Diligence in Acquisitions and Government Contracts.
CHAPTER 12 Time Off for Good Behavior: Why Compliance Matters.
APPENDIX 1 Anti-Bribery, Record-Keeping, and Internal Controls Provisions of the Foreign Corrupt Practices Act.
APPENDIX 2 Relevant Provisions of the Principles of Federal Prosecution of Business Organizations.
APPENDIX 3 Excerpts from the Federal Sentencing Guidelines Manual.
About the Author.