The Foreign Corrupt Practices Act
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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 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.
Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act
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Author : Richard L. Cassin
language : en
Publisher: Lulu.com
Release Date : 2009-04-01
Bribery Everywhere Chronicles From The Foreign Corrupt Practices Act written by Richard L. Cassin and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-04-01 with Business & Economics categories.
A perfect companion to Bribery Abroad, this book continues the story of the U.S. Foreign Corrupt Practices Act (FCPA)' America's far-reaching law against overseas bribery. It talks about notable cases, shows how the FCPA works, and tells what companies and individuals must do to comply with the law. Written in a style and language suitable for anyone who wants a better understanding of the Foreign Corrupt Practices Act, Bribery Everywhere brings its subject to life. It is sure to be a great addition to the bookshelves of lawyers and laymen who want to know more about the FCPA. And it will become an important part of compliance training programs everywhere.
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.
Doing Business Under The Foreign Corrupt Practices Act
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Author : Don Zarin
language : en
Publisher: Practising Law Inst
Release Date : 1995
Doing Business Under The Foreign Corrupt Practices Act written by Don Zarin and has been published by Practising Law Inst this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Law categories.
An essential resource for anyone involved in doing business abroad, this timely looseleaf reference combines a comprehensive legal analysis of the FCPA with practical advice on doing business in a competitive international market under the FCPA.Doing Business Under the Foreign Corrupt Practices Act:. Demonstrates how to satisfy the FCPA's accounting provisions--including mandatory record-keeping and internal accounting controls.. Highlights the circumstances that trigger FCPA violations...with clear, contextual coverage of illicit quid pro quo relationships, knowledge standard, reasonableness rule, prudent person standard and more.. Clarifies the limits and reach of the FCPA...including your clients' liability for the illegal actions of agents, distributors, foreign subsidiaries and even low-ranking employees.. Illuminates such slippery areas as a corporation's liability as a minority owner of a foreign affiliate, or as a subcontractor to a foreign prime contractor.. Explains vital areas not explicitly addressed by the FCPA by referring to case law, domestic statutes, Justice Department Review Procedure Releases and legislative history.. Points out the ominous "red flags" that indicate a company may be on the brink of liability without even knowing
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.
Bribery Abroad Lessons From The Foreign Corrupt Practices Act
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Author : Richard L. Cassin
language : en
Publisher: Lulu.com
Release Date : 2008-06-30
Bribery Abroad Lessons From The Foreign Corrupt Practices Act written by Richard L. Cassin and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-06-30 with Bribery categories.
The Foreign Corrupt Practices Act is one of the best known and most feared white collar criminal laws in the world. Those involved in cross-border business-from directors in New York to factory managers in China-now live and work by codes of conduct shaped by the FCPA. Avoiding the pitfalls of overseas bribery, and knowing how to respond if corrupt payments somehow happen, are required tools for international executives and managers, professionals and entrepreneurs. Bribery Abroad contains lessons for everyone. It explains how to comply with the FCPA, defenses that work and don't work, and cases and events that teach about the FCPA and the global fight against public corruption.
The Foreign Corrupt Practices Act
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Author : Jeffrey P. Bialos
language : en
Publisher:
Release Date : 1997
The Foreign Corrupt Practices Act written by Jeffrey P. Bialos and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Business & Economics categories.
Complying With The Foreign Corrupt Practices Act
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Author : Donald R. Cruver
language : en
Publisher: Section of Administrative Law and Regulatory an Bar Associat
Release Date : 1999
Complying With The Foreign Corrupt Practices Act written by Donald R. Cruver and has been published by Section of Administrative Law and Regulatory an Bar Associat this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Bribery categories.