Foreign Corrupt Practices Act Compliance Guidebook
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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.
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 Compliance Guidebook
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Author : Martin T. Biegelman
language : en
Publisher: Wiley
Release Date : 2010-03-25
Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman and has been published by Wiley this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-03-25 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.
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.
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
Overview Of The Foreign Corrupt Practices Act
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Author : Biegelman
language : en
Publisher:
Release Date : 2010-12-29
Overview Of The Foreign Corrupt Practices Act written by Biegelman and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-12-29 with 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.
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.
Anti Corruption Law And Compliance
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Author : Kevin T. Abikoff
language : en
Publisher: Bureau of National Affairs (BNA)
Release Date : 2014
Anti Corruption Law And Compliance written by Kevin T. Abikoff and has been published by Bureau of National Affairs (BNA) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Bribery categories.
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.
Foreign Corrupt Practices Act
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Author :
language : en
Publisher:
Release Date : 2005
Foreign Corrupt Practices Act written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Bribery categories.