International White Collar Enforcement, 2016 ed.

International White Collar Enforcement provides an authoritative, insider's perspective on the systems of investigation and penalty for white-collar crimes around the globe. This book can give you insights on key tips for developing strong, flexible compliance programs and key tips for minimizing client risks while doing business overseas. Featuring partners from law firms across the nation, this book offers you best practices for performing due diligence on third parties, tailoring compliance policies for each location where clients do business, and evaluating the corruption risks in other countries.