Bribery Abroad Lessons From The Foreign Corrupt Practices Act
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Bribery Abroad Lessons From The Foreign Corrupt Practices Act
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Author : Richard L. Cassin
language : en
Publisher: Lulu.com
Release Date : 2008-06-30
Bribery Abroad Lessons From The Foreign Corrupt Practices Act written by Richard L. Cassin and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-06-30 with Business & Economics categories.
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.
Bribery Abroad Second Edition
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Author : Richard L. Cassin
language : en
Publisher: Cassin Law Publishing
Release Date : 2011-05
Bribery Abroad Second Edition written by Richard L. Cassin and has been published by Cassin Law Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-05 with Bribery categories.
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.
Foreign Corrupt Practices Act Compliance Guidebook
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Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2010-04-07
Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-04-07 with Business & Economics categories.
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.
Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act
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Author : Richard L. Cassin
language : en
Publisher: Lulu.com
Release Date : 2009-04-01
Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act written by Richard L. Cassin and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-04-01 with Business & Economics categories.
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.
Doing Business Under The Foreign Corrupt Practices Act
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Author : Don Zarin
language : en
Publisher:
Release Date : 2014-06-07
Doing Business Under The Foreign Corrupt Practices Act written by Don Zarin and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-07 with Bribery categories.
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.
Anti Bribery Laws In Common Law Jurisdictions
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Author : Stuart H. Deming
language : en
Publisher: Oxford University Press, USA
Release Date : 2014
Anti Bribery Laws In Common Law Jurisdictions written by Stuart H. Deming and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Law categories.
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.
Strategies For Minimizing Risk Under The Foreign Corrupt Practices Act And Related Laws
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Author : Mike Koehler
language : en
Publisher: Edward Elgar Publishing
Release Date : 2018-11-30
Strategies For Minimizing Risk Under The Foreign Corrupt Practices Act And Related Laws written by Mike Koehler and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-30 with Business & Economics categories.
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.
Overview Of The Foreign Corrupt Practices Act
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Author : Martin T. Biegelman
language : en
Publisher: John Wiley and Sons
Release Date : 2010-12-16
Overview Of The Foreign Corrupt Practices Act written by Martin T. Biegelman and has been published by John Wiley and Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-12-16 with Business & Economics categories.
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.
Foreign Corrupt Practices Act Learn What You Can And Cannot Do
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Author : American Conference Institute
language : en
Publisher: ACI
Release Date : 1996
Foreign Corrupt Practices Act Learn What You Can And Cannot Do written by American Conference Institute and has been published by ACI this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Bribery categories.
Modern Bribery Law
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Author : Jeremy Horder
language : en
Publisher: Cambridge University Press
Release Date : 2013-04-25
Modern Bribery Law written by Jeremy Horder and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-25 with Law categories.
The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.