United States Attorneys' Manual
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : |
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Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Overview Of The Foreign Corrupt Practices Act PDF full book. Access full book title Overview Of The Foreign Corrupt Practices Act.
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : |
Author | : Mike Koehler |
Publisher | : Edward Elgar Publishing |
Total Pages | : 417 |
Release | : 2014-04-25 |
Genre | : Business & Economics |
ISBN | : 1781954410 |
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
Author | : Martin T. Biegelman |
Publisher | : John Wiley & Sons |
Total Pages | : 384 |
Release | : 2010-04-07 |
Genre | : Business & Economics |
ISBN | : 047062244X |
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.
Author | : Martin T. Biegelman |
Publisher | : John Wiley and Sons |
Total Pages | : 29 |
Release | : 2010-12-16 |
Genre | : Business & Economics |
ISBN | : 0470909714 |
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.
Author | : Aaron G. Murphy |
Publisher | : John Wiley & Sons |
Total Pages | : 221 |
Release | : 2010-11-19 |
Genre | : Business & Economics |
ISBN | : 047093963X |
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).
Author | : Robert W. Tarun |
Publisher | : American Bar Association |
Total Pages | : 564 |
Release | : 2010 |
Genre | : Bribery |
ISBN | : 9781604429510 |
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.
Author | : Stuart H. Deming |
Publisher | : American Bar Association |
Total Pages | : 822 |
Release | : 2010 |
Genre | : Bribery |
ISBN | : 9781604426045 |
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.
Author | : Michael V. Seitzinger |
Publisher | : |
Total Pages | : 6 |
Release | : 2004 |
Genre | : Bribery |
ISBN | : |
Author | : |
Publisher | : |
Total Pages | : |
Release | : 2004 |
Genre | : |
ISBN | : |
Author | : United States. General Accounting Office |
Publisher | : |
Total Pages | : 6 |
Release | : 1981 |
Genre | : Bribery |
ISBN | : |