Designing An Effective Anti Bribery Compliance Program
DOWNLOAD eBooks
Download Designing An Effective Anti Bribery Compliance Program PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Designing An Effective Anti Bribery Compliance Program book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Designing An Effective Anti Bribery Compliance Program
DOWNLOAD eBooks
Author : Stuart H. Deming
language : en
Publisher:
Release Date : 2019-06-07
Designing An Effective Anti Bribery Compliance Program written by Stuart H. Deming and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-07 with Business & Economics categories.
In today's global marketplace, it is essential for companies create and implement anti-corruption policies and procedures to meet their legal compliance obligations and mitigate risks. In a single, concise publication, author Stuart H. Deming successfully integrates the critical factors that require consideration in designing and implementing an effective anti-bribery compliance program. In so doing, he provides a practical framework that is invaluable in almost any legal setting. The highly practical appendices include a checklist of key components of an effective compliance program and sample compliance provisions for third-party agreements.
Designing An Effective Fcpa And Anti Bribery Compliance Program
DOWNLOAD eBooks
Author : William M. Hannay
language : en
Publisher:
Release Date : 2012
Designing An Effective Fcpa And Anti Bribery Compliance Program written by William M. Hannay and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Bribery categories.
Doing Compliance
DOWNLOAD eBooks
Author : Thomas Fox (Lawyer)
language : en
Publisher:
Release Date : 2014
Doing Compliance written by Thomas Fox (Lawyer) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Bribery categories.
Foreign Corrupt Practices Act Compliance Guidebook
DOWNLOAD eBooks
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.
Building A World Class Compliance Program
DOWNLOAD eBooks
Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2008-06-20
Building A World Class Compliance Program 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 2008-06-20 with Business & Economics categories.
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Fighting Fraud And Corruption
DOWNLOAD eBooks
Author : Ryan C. Hubbs
language : en
Publisher: Wiley
Release Date : 2015-05-26
Fighting Fraud And Corruption written by Ryan C. Hubbs and has been published by Wiley this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-05-26 with Business & Economics categories.
Numerous regulations, standards, and expectations are placed on organizations to design, implement, and manage an “effective compliance program”. But what does that mean? Examples that are attached to regulatory guidance may be high level or minimal in nature. Specific examples, ideas, and best practices are scattered across various categories of literature making it difficult to design an effective program. This book is a one stop shop for compliance professionals and senior level executives who are looking for ideas, solutions, and best practices to enhance or improve their current compliance programs. It is designed to highlight the expectations of compliance and provide examples of compliance components that organizations can implement in their own programs.
The Complete Compliance Handbook
DOWNLOAD eBooks
Author : Thomas Fox
language : en
Publisher:
Release Date : 2018-05-05
The Complete Compliance Handbook written by Thomas Fox and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-05 with categories.
Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now available in one volume, The Complete Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program. It begins with 31-days to a more effective compliance program. Each entry presents one thing you can accomplish, at little to no cost, to improve any level of compliance program. There are three key-takeaways for each entry. The final chapter goes through the same process for you to operationalize your compliance program. In between these bookends, The Complete Compliance Handbook features chapters on: -Operationalizing Compliance Through Human Resources -The Role of the Board of Directors and Compliance -360-Degrees of Communication in Compliance -Better Third-Party Risk Management -Reporting and Investigations -Internal Controls -Innovation in Compliance -Written Standards -More Effective Compliance for Business Ventures -Continuous Improvement The author, Thomas Fox, has written 15 books on compliance, leadership and business ethics. He founded the Compliance Podcast Network and has one of the largest social media presences in compliance. He has worked in the compliance arena for over 10 years and draws upon his many years of experience in the profession to create this single volume which will become the standard 'nuts and bolts' text on compliance. Fox's writing style is suited for any skill level of compliance practitioner or maturity of corporate compliance program.
Bribery And Corruption
DOWNLOAD eBooks
Author : Brian P. Loughman
language : en
Publisher: John Wiley & Sons
Release Date : 2011-12-06
Bribery And Corruption written by Brian P. Loughman 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 2011-12-06 with Business & Economics categories.
As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
Effective Leadership Skills In Compliance Cco 3 0 And Beyond
DOWNLOAD eBooks
Author : Thomas Fox
language : en
Publisher:
Release Date : 2016-02-29
Effective Leadership Skills In Compliance Cco 3 0 And Beyond written by Thomas Fox and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-02-29 with categories.
How can you move to becoming an effective leader? It is much more than simply managing. In this book, I lay out specific techniques, skills and tools that you can incorporate into your everyday practice to help you become a recognized leader and will enable you to move compliance into the very fabric of your organization.
Executive Roadmap To Fraud Prevention And Internal Control
DOWNLOAD eBooks
Author : Martin T. Biegelman
language : en
Publisher:
Release Date : 2012
Executive Roadmap To Fraud Prevention And Internal Control written by Martin T. Biegelman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Accounting fraud categories.
"How-to, authoritative guidance for creating a best-in-class fraud prevention and compliance program in any organizationNow in a Second Edition, this practical book helps corporate executives and managers understand the full ramifications of good corporate governance and compliance. It covers best practices for establishing a unit to protect the financial integrity of a business; theories and models on how and why fraud occurs in an organization; importance of strong internal controls; major compliance and corporate governance initiatives and milestones since 1985; and more. Complete coverage includes implementation guidance for a robust fraud prevention and compliance program, including sample policies, best practice examples, and a 14-point management antifraud program. Covers fraud risk assessment and prevention guidance Looks at global risk issues, including the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Examines amendments to the Federal Sentencing Guidelines for Organizational Crime Discusses Dodd-Frank Whistleblower Provisions Explores enterprise risk management key program elements Offers coverage of how fraud and compliance failures contributed to the financial crisis Includes enhanced principles for fraud data mining Presents new cases, checklists and real-world examples, expanded international coverage, and the latest technological tools Shows executives and managers what their responsibilities are regarding fraud prevention, internal controls, and compliance Provides an instructor's website, including a test bank Other titles by Biegelman: Building a World-Class Compliance Program and Foreign Corrupt Practices Act Compliance Guidebook Completely revised and updated, Executive Roadmap to Fraud Prevention and Internal Control, Second Edition is every manager's best resource for understanding all the complex issues and responsibilities associated with fraud and compliance"--