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 United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 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:
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 2010-04-26 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 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 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and want to learn strategies for minimizing risk under aggressively enforced bribery laws. Written by a leading expert with real-world practice experience, this book elevates knowledge and skills through a comprehensive analysis of all legal authority and other relevant sources of information. It also guides readers through various components of compliance best practices from the fundamentals of conducting a risk assessment, to effectively communicating compliance expectations, to implementing and overseeing compliance strategies. With a focus on active learning, this book allows readers to assess their acquired knowledge through various issue-spotting scenarios and skills exercises and thereby gain confidence in their specific job functions. Anyone seeking an informed and comprehensive understanding of the modern era of enforcement of bribery laws and related risk management strategies will find this book to be a valuable resource including in-house compliance personnel, FCPA and related practitioners, board of director members and executive officers.
Download or read book Complying With the Foreign Corrupt Practices Act written by Roger M. Witten and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Foreign Corrupt Practices Act written by Aaron G. Murphy and published by John Wiley & Sons. This book was released on 2010-11-19 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA) This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals. The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their employees A great resource for business school courses on international business or business ethics and anyone interested in understanding these issues for their own professional growth Includes in-depth analysis of all major FCPA risk areas, including discussions of how FCPA issues arise in real-world business situations Covers all aspects of bribery and FCPA compliance issues to ensure that your business is not exposing itself to financial scandal or criminal prosecution FCPA compliance is mandatory for nearly all international businesses operating in today's global economy. This book serves as the perfect training tool to mitigate your organization's risk to FCPA violations, which is one of the top enforcement priorities for the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).
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 Foreign Corrupt Practices Act written by and published by . This book was released on 1997 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 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 Doing Business Under the Foreign Corrupt Practices Act written by Don Zarin and published by Practising Law Inst. This book was released on 1995 with total page 425 pages. Available in PDF, EPUB and Kindle. Book excerpt: An essential resource for anyone involved in doing business abroad, this timely looseleaf reference combines a comprehensive legal analysis of the FCPA with practical advice on doing business in a competitive international market under the FCPA.Doing Business Under the Foreign Corrupt Practices Act:. Demonstrates how to satisfy the FCPA's accounting provisions--including mandatory record-keeping and internal accounting controls.. Highlights the circumstances that trigger FCPA violations...with clear, contextual coverage of illicit quid pro quo relationships, knowledge standard, reasonableness rule, prudent person standard and more.. Clarifies the limits and reach of the FCPA...including your clients' liability for the illegal actions of agents, distributors, foreign subsidiaries and even low-ranking employees.. Illuminates such slippery areas as a corporation's liability as a minority owner of a foreign affiliate, or as a subcontractor to a foreign prime contractor.. Explains vital areas not explicitly addressed by the FCPA by referring to case law, domestic statutes, Justice Department Review Procedure Releases and legislative history.. Points out the ominous "red flags" that indicate a company may be on the brink of liability without even knowing
Download or read book The Foreign Corrupt Practices Act written by Judah Best and published by . This book was released on 1996 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Complying with the Foreign Corrupt Practices Act written by Stephen F. Black and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Complying with the Foreign Corrupt Practices Act written by Roger M. Witten and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Foreign Corrupt Practices Act written by and published by . This book was released on 1998 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt:
