Designing An Effective Fcpa And Anti Bribery Compliance Program
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Designing An Effective Fcpa And Anti Bribery Compliance Program
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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.
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.
Designing An Effective Anti Bribery Compliance Program
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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.
Doing Compliance
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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.
Building A World Class Compliance Program
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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.
Effective Leadership Skills In Compliance Cco 3 0 And Beyond
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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.
Best Practices Under The Fcpa And Bribery Act
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Author : Thomas Fox
language : en
Publisher:
Release Date : 2013-04-16
Best Practices Under The Fcpa And Bribery Act 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 2013-04-16 with Bribery categories.
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.
Fighting Fraud And Corruption
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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.
Bribery And Corruption
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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.
The Complete Compliance Handbook
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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.