Stuart H. Deming, Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business, ABA Publishing (2018.)
In a single, concise publication, Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business successfully integrates the critical factors that require consideration in designing and implementing an effective anti-bribery compliance program. It provides a practical framework that is invaluable in almost any legal setting.
Official guidance and enforcement actions of the United State and the United Kingdom are addressed as part of a roadmap for complying with the basic tenants of the FCPA and UK Bribery Act. Yet consideration is given to the critical aspects of other legal regimes as well as the guidance issued by respected international organizations. Included is a checklist of key components of an effective compliance program and sample compliance provisions for third-party agreements.