Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
Total Pages: 384
Release: 2010-04-07
Genre: Business & Economics
ISBN: 047062244X

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.

Corruption in International Business

Corruption in International Business
Author: Ms Sharon Eicher
Publisher: Gower Publishing, Ltd.
Total Pages: 262
Release: 2012-08-28
Genre: Business & Economics
ISBN: 1409459926

It is common practice to assume that business practices are universally similar. Business and social attitudes to corruption, however, vary according to the wide variety of cultural norms across the countries of the world. International business involves complex, ethically challenging, and sometimes threatening, dilemmas that can involve political and personal agendas. Corruption in International Business presents a broad range of perspectives on how corruption can be defined; the responsibilities of those working for publicly traded companies to their shareholders; and the positive influences that corporations can have upon combating international corruption. The authors differentiate between public and private sector corruption and explore the implications of both, as well as methods for qualifying and quantifying corruption and the challenges facing policy makers, legal systems, corporations, and NGOs, as they seek to mitigate the effects of corruption and enable cultural and social change.

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
Author: Mike Koehler
Publisher: Edward Elgar Publishing
Total Pages: 304
Release: 2018-11-30
Genre: Business & Economics
ISBN: 1788114930

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.

The Foreign Corrupt Practices Act in a New Era

The Foreign Corrupt Practices Act in a New Era
Author: Mike Koehler
Publisher: Edward Elgar Publishing
Total Pages: 417
Release: 2014-04-25
Genre: Business & Economics
ISBN: 1781954410

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

Whistleblower's Handbook

Whistleblower's Handbook
Author: Stephen M. Kohn
Publisher: Rowman & Littlefield
Total Pages: 355
Release: 2011-03-01
Genre: Law
ISBN: 0762774797

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.

Global Corruption Report 2004

Global Corruption Report 2004
Author: Transparency International
Publisher:
Total Pages: 376
Release: 2004
Genre: Banks and banking
ISBN:

Compiled by the world's leading independent anti-corruption organisation, this work provides a comprehensive overview of corruption around the globe. The special focus of this report is political corruption.

International Corruption

International Corruption
Author: Paul Cohen
Publisher:
Total Pages: 454
Release: 2010
Genre: Corruption
ISBN: 9780414041721

Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.