Global Business Fraud and the Law: Preventing and Remedying Fraud and Corruption is a comprehensive guide to preventing business fraud and corruption, and remedying unlawful behavior should it occur. Whether you run a company that operates across international borders or provide legal counsel to such a company, this book provides invaluable guidance from expert practitioners from around the globe. The authors, all from Squire Patton Boggs, are seasoned and experienced white collar criminal and civil defense practitioners who write from personal experience.
Part one explores the practical aspects of global compliance issues and the potential for internal investigations that could confront organizations and individuals conducting international commerce. And Part two provides country-specific practice guides to the law of business fraud and corruption in several countries key to global commerce, including Brazil, China, India, Russia and the United Kingdom.
For more information and to order the book, visit PLI.