Anti-Bribery and Anti-Corruption

Anti-Bribery and Anti-Corruption is a comprehensive reference bridging doctrine, enforcement and corporate practice. The volume begins with statutory foundations (domestic anti-corruption statutes and relevant penal provisions), then maps regulatory regimes and prosecutorial agencies, disclosure/whistleblower frameworks, and interaction with administrative sanctions and civil liability. Comparative chapters survey major extraterritorial regimes (e.g., FCPA, UK Bribery Act, and select regional laws), mutual legal assistance, and cross-border enforcement cooperation. Practical sections provide model anti-bribery policies, due-diligence checklists for third parties and M&A, internal investigation protocols, sample interview templates, remediation playbooks, and board reporting formats. The book analyzes landmark enforcement actions and judicial decisions to extract risk indicators and mitigation techniques, and offers chapter-end “how-to” checklists for corporate compliance officers and litigators. Editors’ notes highlight common gaps in control environments, whistleblower protection best practices, and steps to secure cooperation credit with enforcement agencies. Indexed and practice-oriented, this book serves as both a courtroom reference and a compliance manual for organizations seeking to reduce bribery exposure and navigate complex enforcement landscapes.