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9781119971979

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'This is a great book...if you're in business we'd go so far to say that this is the only book you'll need to read. When you've read it. Read it again. And again. And again.' (thebribaryact.com, 29th May) '...a stand out contribution...bringing common sense to what could easily become a trudge through the quicksand of bribery legislation...a masterclass that helps the reader to grasp both the law and the numerous ways in which it can be broken.' (The Times,31st May 2012)

Author Information

David Lawler specialises in resolving complex and high risk financial and investigative problems. His clients include international companies, SMEs, and individuals, many of whom are under investigation by regulators or prosecutors. An expert in using database and visualisation software to find needles in massive data haystacks, he has conducted in-country bribery investigations in Asia, Africa, the Middle East, Central Asia, and Europe. He has helped companies which are under investigation by the DOJ and the SFO to test their anti-bribery compliance systems and has brought their controls up to 'best of breed'. He has been involved with the assessment of penalties on several high profile FCPA settlements. David has been retained by companies and their legal advisors to investigate allegations of white-collar crime and wrongdoing, and the follow-on claims that arise. He has provided independent expert evidence to courts and tribunals on questions of  value, benefit, solvency and loss. Dr Lawler is a Fellow of the Institute of Chartered Accountants in England and Wales, a Certified Fraud Examiner, a Member of the Academy of Experts, and an accredited commercial mediator. He is a partner in the London office of Forensic Risk Alliance, a US and European forensic accounting and e-disclosure consultancy.

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