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Full Product Details

Author:   Monty Raphael, QC (Special Counsel, Special Counsel, Peters and Peters)
Publisher:   Oxford University Press
Imprint:   Oxford University Press
Dimensions:   Width: 18.00cm , Height: 1.80cm , Length: 24.70cm
Weight:   0.622kg
ISBN:  

9780199686384

ISBN 10:   0199686386
Pages:   352
Publication Date:   10 March 2016
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   To order  
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Table of Contents

1: Introduction 2: Background and the Development of Domestic Law 3: The General Bribery Offences 4: Bribery of Foreign Public Officials 5: Failure of Commercial Organizations to Prevent Bribery 6: Defences 7: Risk and Compliance 8: Facilitation Payments, Corporate Hospitality, Promotional Expenditure, and Commission Payments 9: Investigation and Prosecution 10: Collaborative Justice and Whistleblowing 11: Penal Outcomes 12: Civil Claims for Bribery 13: Disgorgement and Debarment 14: Miscellaneous Provisions in the Act 15: The Foreign Corrupt Practices Act 1977 (as amended) 16: International and Domestic Instruments 17: Collective Action Appendices 1: The Bribery Act 2010 2: Explanatory Notes to the Bribery Act 2010 3: The Bribery Act 2010 Guidance 4: The Joint Prosecution Guidance of the Director of the Serious Fraud Office and the Director of Public Prosecutions on the Bribery Act 5: Attorney General's Guidance on Plea Discussions in Cases of Serious or Complex Fraud 6: Sentencing Council Guidelines on Fraud, Bribery and Money Laundering (extracts) 7: Deferred Prosecution Agreements Code of Practice 8: Useful Websites

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Author Information

Monty Raphael QC (Honoris Causa) is currently Special Counsel at Peters and Peters, a leading white collar law firm where he was previously a Senior Partner and then head of the Fraud and Regulatory team. He has made a particular speciality of corruption, civil and criminal fraud, and anti-money laundering law (domestic and international).

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