Jenner & Block

Practicing Under the U.S. Anti-Corruption Laws, Aspen Book Publishers, 2013 Edition

Jenner & Block Partner Jessie K. Liu contributed, with a multi-disciplinary team of attorneys from across the Firm, to a treatise titled Practicing Under the U.S. Anti-Corruption Laws published by Aspen Publishers. Led by Partners Joseph P. Covington and Of Counsel Iris E. Bennett, this one-of-a-kind and insightful book covers the panoply of issues relevant to counseling and defending companies and individuals with respect to the Foreign Corrupt Practices Act and other U.S. laws dealing with anti-corruption enforcement in the international marketplace. Originally published in 2010, the treatise will be updated annually.

Ms. Liu's chapters in the 2012 edition include

  • "U.S. Money Laundering Laws as Anti-Corruption Statutes"
  • "Other Anti-Corruption Statutes"
  • "DOJ Enforcement of the FCPA"

The treatise delivers the practical guidance lawyers need to advise their clients on all major U.S. anti-corruption laws in one, easy to use volume. It contains comprehensive coverage of the representation process from planning the prevention and compliance program through internal and governmental investigation, enforcement, and post-investigation compliance.

The treatise delivers the practical guidance lawyers need to advise their clients on all major U.S. anti-corruption laws in one, easy to use volume. It contains comprehensive coverage of the representation process from planning the prevention and compliance program through internal and governmental investigation, enforcement, and post-investigation compliance.

The chapters in this substantive and authoritative treatise include: the FCPA anti-bribery provision; the FCPA accounting provisions; federal money laundering laws as anti-corruption enforcement tools; other federal statutes employed to regulate or criminal corrupt dealings in international business; relevant aspects of Sarbanes-Oxley; corporate criminal liability standards; DOJ enforcement policies and trends; SEC enforcement policies and trends; special issues faced by government contractors; FCPA compliance programs and due diligence; conducting internal investigations; attorney-client privilege issues in internal and government investigations; and anti-bribery enforcement by other nations.

Other contributors include Partners Kali N. Bracey, W. Jay DeVecchio, Larry P. Ellsworth, David M. Greenwald, Michael K. Lowman, Lorelie S. Masters, Monica R. Pinciak-Madden, Kenyanna M. Scott, William L. Tolbert, Jr., Martina E. Vandenberg, Andrew Weissmann, Elaine Wolff, and Richard F. Ziegler; and Associates Brandon J. Dodgen, Caroline A. Keller, Jeffery D. Larson, David Z. Moskowitz, David A. Newman, Eric J. Schwab, and Alixandra E. Smith, and former partners Mark Heilbrun and James Fieweger.  Additional contributors include Alexandra Wrage and Anne Richardson, both of TRACE International, Inc.