Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act


Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act
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Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act


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.



Bribery And Corruption Casebook


Bribery And Corruption Casebook
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Author : Joseph T. Wells
language : en
Publisher: John Wiley & Sons
Release Date : 2012-05-01

Bribery And Corruption Casebook written by Joseph T. Wells 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 2012-05-01 with Business & Economics categories.


Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice Written for fraud investigators, auditors, compliance officers, and corporate lawyers Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA) Also by Dr. Joseph T. Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of bribery and corruption and the measures that can be taken to prevent it from happening in the first place.



Foreign Corrupt Practices Act Compliance Guidebook


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.



The Handbook Of Business And Corruption


The Handbook Of Business And Corruption
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Author : Michael S. Aßländer
language : en
Publisher: Emerald Group Publishing
Release Date : 2017-09-13

The Handbook Of Business And Corruption written by Michael S. Aßländer and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-13 with Business & Economics categories.


The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, considering such practices from an ethical perspective.



Rethinking Leadership


Rethinking Leadership
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Author : Roland Bardy
language : en
Publisher: Routledge
Release Date : 2018-04-19

Rethinking Leadership written by Roland Bardy and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-19 with Business & Economics categories.


Leadership, corporate responsibility and management ethics underline the human centered paradigm in the complex world of today. One major issue in management is impact on people. This book relates to the outcomes of human interaction within and beyond the borders of an organization. It discusses what motivates moral behavior at the individual and the collective levels, how morality is engrained in markets and how it is deployed in business processes and stakeholder relations. The book shows that human centered management is built and consolidated in four complementary dimensions: ethical, social, economic and institutional. It emphasizes that moral managers and moral markets are essential for business sustainability. Rethinking Leadership covers ethics development from its origin to help managers understand and confront the 21st century's increasing challenges and disruptions. Its clear narrative and cogent examples bridge scholars and practitioners, with distinctive examples on how to implement human centered management and how to teach the subject to executives. The author has 30 years of business experience in developed and developing countries and 20 years in academia in the US and in Europe, which provides solid background to effectively and affectively discuss the topic from the multiple angles.



Bribery Abroad Lessons From The Foreign Corrupt Practices Act


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 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.



The Foreign Corrupt Practices Act And The New International Norms


The Foreign Corrupt Practices Act And The New International Norms
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Author : Stuart H. Deming
language : en
Publisher: American Bar Association
Release Date : 2010

The Foreign Corrupt Practices Act And The New International Norms written by Stuart H. Deming and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Bribery categories.


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.



The Foreign Corrupt Practices Act Handbook


The Foreign Corrupt Practices Act Handbook
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Author : Robert W. Tarun
language : en
Publisher: American Bar Association
Release Date : 2010

The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Bribery categories.


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.



The Shadow World


The Shadow World
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Author : Andrew Feinstein
language : en
Publisher: Penguin UK
Release Date : 2011-11-03

The Shadow World written by Andrew Feinstein and has been published by Penguin UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-11-03 with Political Science categories.


A gripping and urgent investigation into the secretive world of the global arms trade - from a former member of the African National Congress Revealing the corruption and the cover-ups at the heart of ex-President Jacob Zuma's South Africa Andrew Feinstein delves behind BAE's controversial transactions in South Africa, Tanzania and eastern Europe and the revolving-door relationships that characterise the US Congressional-Military-Industrial Complex. The Shadow World exposes both the formal government-backed trade in arms as well as the illicit deals and lays bare the shocking links between the two. 'Essential reading for anyone who cares about justice, transparency and accountability in both the public and private spheres, and for anyone who believes that it is more important to invest in saving lives than in the machinery of death' Archbishop Desmond Tutu 'Andrew Feinstein has written an authoritative guide to the business of war. Chilling, heartbreaking and enraging' Arundhati Roy 'The nobility and justice of Feinstein's sentiments are indisputable. The arms trade is a loathsome commerce conducted by people who wear suits and occupy big boardroom tables, but should have trouble sleeping at night' Max Hastings, Sunday Times 'Remarkable and courageous . . . The Shadow World is a heroic book by an author who, in writing it, has put himself in the firing line' Iain Macwhirter 'Feinstein's book is a singularly powerful study, and deserves to be read by anyone who wants to see light shining on such a shadowy world' Independent



The Foreign Corrupt Practices Act In A New Era


The Foreign Corrupt Practices Act In A New Era
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Author : Mike Koehler
language : en
Publisher: Edward Elgar Publishing
Release Date : 2014-04-25

The Foreign Corrupt Practices Act In A New Era 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 2014-04-25 with Business & Economics categories.


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