Corruption Of Foreign Public Officials Act
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Corruption Of Foreign Public Officials Act
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Author : Canada. Ministère de la justice
language : en
Publisher:
Release Date : 1999
Corruption Of Foreign Public Officials Act written by Canada. Ministère de la justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Bribery categories.
Anti Bribery Laws In Common Law Jurisdictions
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Author : Stuart H. Deming
language : en
Publisher: Oxford University Press
Release Date : 2014-06-17
Anti Bribery Laws In Common Law Jurisdictions written by Stuart H. Deming and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-17 with Law categories.
Anti-Bribery Laws in Common Law Jurisdictions provides a comprehensive analysis of the foreign bribery laws and of related laws and regulations in key common law jurisdictions. This book extensively addresses the official guidance associated with the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, and explains the related legal obligations that apply to record-keeping practices and maintaining adequate internal controls. Foreign bribery legislation in Australia, Canada, Ireland, New Zealand, and South Africa are also extensively addressed. Stuart H. Deming also closely focuses on 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, 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 organization for foreign bribery.
Anti Corruption Regulation
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Author : Homer E Moyer Jr
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-03-28
Anti Corruption Regulation written by Homer E Moyer Jr and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-28 with categories.
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P
Canadian Anti Corruption Law And Compliance
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Author : Norman Keith
language : en
Publisher:
Release Date : 2013
Canadian Anti Corruption Law And Compliance written by Norman Keith and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Bribery categories.
"As Canada continues to expand its corporate presence overseas, so too, has the need to legislate and enforce anti-corruption rules against the bribery of foreign officials by Canadian companies and their officers. Until now, there has been no legal textbook that discusses anti-corruption laws in Canada in such an in-depth and comprehensive manner. This book helps lawyers and in-house counsel understand the gravity of these laws: infringement can result in prosecution, hefty fines and even imprisonment. Written in an informative and yet readable manner, this book focuses on relevant sections of the Corruption of Foreign Public Officials Act (CFPOA), and how to ensure compliance. It offers a detailed section-by-section review of the legislation, so that lawyers will know how to advise their clients in staying clear of CFPOA offences."--pub. desc.
Canadian Anti Corruption Law And Compliance
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Author : Norman Keith
language : en
Publisher:
Release Date : 2017
Canadian Anti Corruption Law And Compliance written by Norman Keith and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Bribery categories.
Bill S 14
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Author : Robin MacKay
language : en
Publisher:
Release Date : 2013
Bill S 14 written by Robin MacKay and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Bribery categories.
Convention On Combating Bribery Of Foreign Public Officials In International Business Transactions
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Author : United States. Congress. Senate. Committee on Foreign Relations
language : en
Publisher:
Release Date : 1998
Convention On Combating Bribery Of Foreign Public Officials In International Business Transactions written by United States. Congress. Senate. Committee on Foreign Relations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Bribery categories.
Oecd Public Integrity Handbook
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-05-20
Oecd Public Integrity Handbook written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-20 with categories.
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Corporate Social Responsibility Bribery And Corruption
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Author :
language : en
Publisher:
Release Date : 2000
Corporate Social Responsibility Bribery And Corruption written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with categories.
This document discusses implementation of the OECD's Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, and the enforcement of Canada's Corruption of Foreign Public Officials Act. It also presents a chart, based on member submissions to the OECD, of steps taken and planned future actions by other participating countries to ratify and implement the Convention.
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.