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 and the Emerging International Norms written by Stuart H. Deming and published by . This book was released on 1998 with total page 62 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 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 Doing Business Under the Foreign Corrupt Practices Act written by Don Zarin and published by . This book was released on 2014-06-07 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Doing business overseas means learning new ways of negotiating. It also means understanding when an accepted and even expected "gift" to the other party will be considered a bribe under the U.S. Foreign Corrupt Practices Act (FCPA). The new second edition of Doing Business Under the Foreign Corrupt Practices Act gives you that vital legal and procedural information. This comprehensive reference helps you to: -Develop internal compliance programs that detect and prevent illegalities -Spot cautionary "red flags" and sidestep potential legal pitfalls in planned business steps -Draft compliant business agreements and contracts using included model contract provisions -Satisfy FCPA's complicated accounting standards, and -Avoid RICO violations, wire and mail fraud, and other legal missteps. Over the past few years, the number and size of recoveries under the FCPA have significantly grown. In addition, the whistleblower provision in the Dodd-Frank Act increases potential recoveries for actions before as well as after the effective date of the Act. Doing Business Under the Foreign Corrupt Practices Act, Second Edition provides you with all of the latest enforcement actions, reminding companies and their counsel of the harsh penalties for falsified books and records, mischaracterized payments, fictitious invoices, insufficient internal accounting controls, and other charges. Doing Business Under the Foreign Corrupt Practices Act, Second Edition contains chapters on recurring issues and hypothetical case studies. It is filled with a variety of sample model contract provisions and contains a model compliance program. The new second edition discusses in detail the factors to consider in determining whether an entity is an instrumentality of a foreign government; the updated and strengthened Rules for Combating Corruption issued by the International Chamber of Commerce; and a discussion of the activities of the Asian Development Bank, which was the first multilateral development bank to adopt a policy on governance. This treatise is an invaluable handbook for in-house and outside corporate counsel, corporate executives and managers, and anyone who is responsible for business relationships with overseas partners or customers.
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 2010-04-07 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 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 Rocco R. Vanasco and published by Cat Publishing Company. This book was released on 1998-05-01 with total page 105 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Anti bribery Laws in Common Law Jurisdictions written by Stuart H. Deming and published by Oxford University Press, USA. This book was released on 2014 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
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 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 Bribery and Corruption written by Brian P. Loughman and published by John Wiley & Sons. This book was released on 2011-12-06 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
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 6 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Whistleblower s Handbook written by Stephen M. Kohn and published by Rowman & Littlefield. This book was released on 2011-03-01 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: UPDATED IN MARCH 2013 to include the historic $104-million Bradley Birkenfeld whistleblower case and more! From the nation’s leading whistleblower attorney, comes the third edition of the first-ever consumer guide to whistleblowing. In The Whistleblower’s Handbook, Stephen Martin Kohn explains nearly all federal and state laws regarding whistleblowing. In the step-by-step bulk of the book, he also presents twenty-one rules for whistleblowers.
Download or read book Symposium the Foreign Corrupt Practices Act written by and published by . This book was released on 1982 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt:
