Strategies For Minimizing Risk Under The Foreign Corrupt Practices Act And Related Laws
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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.
Foreign Corrupt Practices Act Compliance Issues
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Author :
language : en
Publisher:
Release Date : 2010-07-01
Foreign Corrupt Practices Act Compliance Issues written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-07-01 with Law categories.
Foreign Corrupt Practices Act Compliance Issues provides an authoritative, insiders perspective on key strategies for representing and advising multinational clients facing FCPA investigations. Featuring partners from some of the nations leading law firms, these experts guide the reader through recent changes in FCPA enforcement, including a shift toward individual accountability, enhanced sentences and penalties, and a rise in industry-wide investigations. These top lawyers reveal their advice to companies doing business in emerging markets, as they discuss best practices for minimizing risk, understanding anti-corruption enforcement efforts, and selecting foreign business partners and agents. From implementing and maintaining effective accounting controls and internal auditing to understanding the importance of due diligence in international transactions, these authors explain how best to be prepared for a compliance investigation. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating an increasingly-enforced and rapidly-changing area of law.
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
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 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 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 Fcpa And U K Bribery Act
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Author : Vivian Robinson
language : en
Publisher: American Bar Association
Release Date : 2013
The Fcpa And U K Bribery Act written by Vivian Robinson 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 2013 with Bribery categories.
"Specifically written for laypersons and, in particular, for business people as well as lawyers with limited experience. Our objective was to provide a concise and useful explanation of the US Foreign Corrupt Practices Act ('FCPA') and the UK Bribery Act along with helpful guidance as to what entities should be doing to minimize their risk of legal liability"--Page xvii.
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.
Determann S Field Guide To Data Privacy Law
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Author : Determann, Lothar
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-01-11
Determann S Field Guide To Data Privacy Law written by Determann, Lothar 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 2022-01-11 with Law categories.
Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society
Anti Money Laundering Regulation And Compliance
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Author : Alexander Dill
language : en
Publisher: Edward Elgar Publishing
Release Date : 2021-06-25
Anti Money Laundering Regulation And Compliance written by Alexander Dill 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 2021-06-25 with Law categories.
Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.