Author: Publisher:
ISBN: 9781402415906
Category : Bribery
Languages : en
Pages : 0
Book Description
The Foreign Corrupt Practices Act, 2011
Author: Foreign Corrupt Practices Act
Author: Aaron G. MurphyPublisher: John Wiley & Sons
ISBN: 047093963X
Category : Business & Economics
Languages : en
Pages : 221
Book Description
A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA) This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals. The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their employees A great resource for business school courses on international business or business ethics and anyone interested in understanding these issues for their own professional growth Includes in-depth analysis of all major FCPA risk areas, including discussions of how FCPA issues arise in real-world business situations Covers all aspects of bribery and FCPA compliance issues to ensure that your business is not exposing itself to financial scandal or criminal prosecution FCPA compliance is mandatory for nearly all international businesses operating in today's global economy. This book serves as the perfect training tool to mitigate your organization's risk to FCPA violations, which is one of the top enforcement priorities for the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).
Modern Bribery Law
Author: Jeremy HorderPublisher: Cambridge University Press
ISBN: 110735496X
Category : Law
Languages : en
Pages : 383
Book Description
The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.
Overview of the Foreign Corrupt Practices Act
Author: Martin T. BiegelmanPublisher: John Wiley and Sons
ISBN: 0470909714
Category : Business & Economics
Languages : en
Pages : 29
Book Description
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 in Public Procurement Methods, Actors and Counter-Measures
Author: OECDPublisher: OECD Publishing
ISBN: 9789264013940
Category :
Languages : en
Pages : 112
Book Description
A ground-breaking report that throws new light on the shadowy mechanisms and patterns of bribery in public procurement, and offers insider expertise that governments and international organisations can use to improve their anti-corruption policies.
The Foreign Corrupt Practices Act and the New International Norms
Author: Stuart H. DemingPublisher: American Bar Association
ISBN: 9781604426045
Category : Bribery
Languages : en
Pages : 822
Book Description
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
Author: Publisher:
ISBN: 9781402409431
Category : Bribery
Languages : en
Pages : 646
Book Description
Whistleblower's Handbook
Author: Stephen M. KohnPublisher: Rowman & Littlefield
ISBN: 0762774797
Category : Law
Languages : en
Pages : 355
Book Description
UPDATED IN MARCH 2013 to include the historic $104-million Bradley Birkenfeld whistleblower case and more! From the nation’s leading whistleblower attorney, comes the third edition of the first-ever consumer guide to whistleblowing. In The Whistleblower’s Handbook, Stephen Martin Kohn explains nearly all federal and state laws regarding whistleblowing. In the step-by-step bulk of the book, he also presents twenty-one rules for whistleblowers.
International Corruption
Author: Paul CohenPublisher:
ISBN: 9780414041721
Category : Corruption
Languages : en
Pages : 454
Book Description
Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
Foreign Corrupt Practices Act Compliance Guidebook
Author: Martin T. BiegelmanPublisher: John Wiley & Sons
ISBN: 047062244X
Category : Business & Economics
Languages : en
Pages : 384
Book Description
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.