United States Attorneys' Manual
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : 720 |
Release | : 1985 |
Genre | : Justice, Administration of |
ISBN | : |
Download A Resource Guide To The Us Foreign Corrupt Practices Act Fcpa full books in PDF, epub, and Kindle. Read online free A Resource Guide To The Us Foreign Corrupt Practices Act Fcpa ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : 720 |
Release | : 1985 |
Genre | : Justice, Administration of |
ISBN | : |
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.
Author | : Thomas Fox |
Publisher | : |
Total Pages | : 250 |
Release | : 2013-04-16 |
Genre | : Bribery |
ISBN | : 9781482632453 |
Over the past few years I have tried to provide the compliance practitioner with solid information that can be used to implement, review and enhance a US Foreign Corrupt Practices Act (FCPA) or UK Bribery Act based compliance program. I am often asked to collect my blog posting regarding what are the current best practices for an anti-corruption/anti-bribery compliance program. In other words, what are the specifics of a compliance program? This volume is an attempt to provide the compliance practitioner with information that can be used for the 'nuts and bolts' of compliance. Using a format similar to the recent US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) guide, "A Resource Guide to the U.S. Foreign Corrupt Practices Act. The Foreign Corrupt Practices Act (FCPA)" [the "Guidance"], I have included some of my thoughts on what you can do to create and maintain a best practices compliance program. I have also included some of my prior articles on how to create and maintain such a compliance program using the Six Principles of Adequate Procedures compliance regime under the UK Bribery Act.
Author | : Judith Seddon |
Publisher | : Law Business Research Ltd. |
Total Pages | : 987 |
Release | : 2018-01-19 |
Genre | : |
ISBN | : 1912377837 |
There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
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.
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.
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
Author | : United States. Securities and Exchange Commission |
Publisher | : |
Total Pages | : 644 |
Release | : 1977-07 |
Genre | : Securities |
ISBN | : |
Lists documents available from Public Reference Section, Securities and Exchange Commission.
Author | : Homeland Security Dept., Federal Law Enforcement Training Center, Office of Chief Counsel |
Publisher | : Government Printing Office |
Total Pages | : 588 |
Release | : 2017-11-15 |
Genre | : Political Science |
ISBN | : 9780160938764 |
The Federal Law Enforcement Training Centers (FLETC) train the world's best law enforcement agents. The Legal Division (LGD) of the Office of Chief Counsel provides superior training to both beginner and advanced law enforcement agents in all areas of criminal law and procedure, such as: Constitutional law, authority and jurisdiction, search and seizure, use of force, self-incrimination, courtroom evidence, courtroom testimony, electronic law and evidence, criminal statutes, and civil liability. This handbook is to be used for study and also in the field. Related items: Law Enforcement & Criminal Justice publications can be found here: https://bookstore.gpo.gov/catalog/law-enforcement-criminal-justice
Author | : |
Publisher | : |
Total Pages | : 0 |
Release | : 2007 |
Genre | : Corporate governance |
ISBN | : 9781402408120 |
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they're subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.