Download or read book Bribery Everywhere Chronicles from the Foreign Corrupt Practices Act written by Richard L. Cassin and published by Lulu.com. This book was released on 2009-04-01 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: A perfect companion to Bribery Abroad, this book continues the story of the U.S. Foreign Corrupt Practices Act (FCPA)' America's far-reaching law against overseas bribery. It talks about notable cases, shows how the FCPA works, and tells what companies and individuals must do to comply with the law. Written in a style and language suitable for anyone who wants a better understanding of the Foreign Corrupt Practices Act, Bribery Everywhere brings its subject to life. It is sure to be a great addition to the bookshelves of lawyers and laymen who want to know more about the FCPA. And it will become an important part of compliance training programs everywhere.
Download or read book Bribery and Corruption Casebook written by Joseph T. Wells and published by John Wiley & Sons. This book was released on 2012-05-01 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.
Download or read book The Handbook of Business and Corruption written by Michael S. Aßländer and published by Emerald Group Publishing. This book was released on 2017-09-13 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, considering such practices from an ethical perspective.
Download or read book Rethinking Leadership written by Roland Bardy and published by Routledge. This book was released on 2018-04-19 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: Leadership, corporate responsibility and management ethics underline the human centered paradigm in the complex world of today. One major issue in management is impact on people. This book relates to the outcomes of human interaction within and beyond the borders of an organization. It discusses what motivates moral behavior at the individual and the collective levels, how morality is engrained in markets and how it is deployed in business processes and stakeholder relations. The book shows that human centered management is built and consolidated in four complementary dimensions: ethical, social, economic and institutional. It emphasizes that moral managers and moral markets are essential for business sustainability. Rethinking Leadership covers ethics development from its origin to help managers understand and confront the 21st century's increasing challenges and disruptions. Its clear narrative and cogent examples bridge scholars and practitioners, with distinctive examples on how to implement human centered management and how to teach the subject to executives. The author has 30 years of business experience in developed and developing countries and 20 years in academia in the US and in Europe, which provides solid background to effectively and affectively discuss the topic from the multiple angles.
Download or read book Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2010-04-07 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
Download or read book The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and published by American Bar Association. This book was released on 2010 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.
Download or read book Bribery Abroad Lessons from the Foreign Corrupt Practices Act written by Richard L. Cassin and published by Lulu.com. This book was released on 2008-06-30 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Foreign Corrupt Practices Act is one of the best known and most feared white collar criminal laws in the world. Those involved in cross-border business-from directors in New York to factory managers in China-now live and work by codes of conduct shaped by the FCPA. Avoiding the pitfalls of overseas bribery, and knowing how to respond if corrupt payments somehow happen, are required tools for international executives and managers, professionals and entrepreneurs. Bribery Abroad contains lessons for everyone. It explains how to comply with the FCPA, defenses that work and don't work, and cases and events that teach about the FCPA and the global fight against public corruption.
Download or read book Foreign Corrupt Practices Act written by Sharie A. Brown and published by . This book was released on 2007 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Impact of Foreign Corrupt Practices Act on U S Business written by United States. General Accounting Office and published by . This book was released on 1981 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws written by Mike Koehler and published by Edward Elgar Publishing. This book was released on 2018-11-30 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the minds of some, complying with the US Foreign Corrupt Practices Act and related laws such as the UK Bribery Act is easy: 'you just don't bribe'. The reality, as sophisticated professionals know, is not so simple. This book is for professionals across various disciplines who recognize the difficulties of compliance and want to learn strategies for minimizing risk under aggressively enforced corporate bribery laws. The book uses issue-spotting scenarios to present risk and guides professionals through various components of compliance best practices from the fundamentals of conducting a risk assessment and effectively communicating compliance expectations, to implementing and overseeing compliance strategies.
Download or read book The Foreign Corrupt Practices Act and the New International Norms written by Stuart H. Deming and published by American Bar Association. This book was released on 2010 with total page 822 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.
Download or read book The Foreign Corrupt Practices Act in a New Era written by Mike Koehler and published by Edward Elgar Publishing. This book was released on 2014-04-25 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a former FCPA attorney with expert knowledge and experience relevant to the issues discussed, the book injects innovative concepts to the study of the FCPA and its enforcement such as the Šworld�s most ethical FCPA violators,� Šthe faˆade of
Download or read book Overview of the Foreign Corrupt Practices Act written by Martin T. Biegelman and published by John Wiley and Sons. This book was released on 2010-12-16 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: This extract is from chapter 2 in Foreign Corrupt Practices Act Compliance Guidebook, by Martin T. Biegelman and Daniel R. Biegelman. The focus is on an understanding of the Foreign Corrupt Practices Act (FCPA) statute, its enforcement policies and penalties, as well as important case law and the role of government. It is not just large, multinational companies that are violating the FCPA; it is also smaller, private companies and individuals who are employing questionable practices. This chapter provides an overview of the statute and how it is applied to best ensure compliance.
Download or read book The Foreign Corrupt Practices Act written by Jeffrey P. Bialos and published by . This book was released on 1997 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Foreign Corrupt Practices Act handbook written by Robert W. Tarun and published by . This book was released on 2010 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Foreign Corrupt Practices ACT Fundamentals and Practices written by Marcus Goncalves and published by American Society of Mechanical Engineers. This book was released on 2016-05-16 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: This expert guide to the Foreign Corrupt Practices Act (FCPA) provides a brief overview and history of the FCPA, while also describing the fundamental purpose and requirements of the law. Enforcement and penalties are also discussed. Many real-world examples are provided of FCPA violations and actions along with information on tools and services available to prevent corruption. The book also includes helpful appendices containing a "pocket guide" to FCPA as well as additional mini-case studies and a glossary of terms.
Download or read book Complying with the Foreign Corrupt Practices Act written by Donald R. Cruver and published by Section of Administrative Law and Regulatory an Bar Associat. This book was released on 1999 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
