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Foreign Corrupt Practices Act

Author : Aaron G. Murphy
ISBN : 047093963X
Genre : Business & Economics
File Size : 79.61 MB
Format : PDF, Docs
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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).
Category: Business & Economics

The Foreign Corrupt Practices Act In A New Era

Author : Mike Koehler
ISBN : 9781781954416
Genre : Business & Economics
File Size : 39.93 MB
Format : PDF, Docs
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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
Category: Business & Economics

Strategies For Minimizing Risk Under The Foreign Corrupt Practices Act And Related Laws

Author : Mike Koehler
ISBN : 9781788114936
Genre : Business & Economics
File Size : 65.87 MB
Format : PDF, ePub
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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.
Category: Business & Economics

The Foreign Corrupt Practices Act Handbook

Author : Robert W. Tarun
ISBN : 1604429518
Genre : Law
File Size : 50.46 MB
Format : PDF, Kindle
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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.
Category: Law

Foreign Corrupt Practices Act Compliance Guidebook

Author : Martin T. Biegelman
ISBN : 9780470527931
Genre : Business & Economics
File Size : 72.58 MB
Format : PDF, ePub, Mobi
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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.
Category: Business & Economics

Newsletters In Print

Author :
ISBN : STANFORD:36105012328485
Genre : Newsletters
File Size : 27.3 MB
Format : PDF, ePub
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Category: Newsletters