United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Published: 1985
Total Pages: 720
ISBN-13:
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The Foreign Corrupt Practices Act in a New Era
Author: Mike Koehler
Publisher: Edward Elgar Publishing
Published: 2014-04-25
Total Pages: 417
ISBN-13: 1781954410
DOWNLOAD EBOOKWritten 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
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
Published: 2010-04-07
Total Pages: 384
ISBN-13: 047062244X
DOWNLOAD EBOOKForeign 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 and the New International Norms
Author: Stuart H. Deming
Publisher: American Bar Association
Published: 2010
Total Pages: 824
ISBN-13: 9781604426045
DOWNLOAD EBOOKThis 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 Handbook
Author: Robert W. Tarun
Publisher: American Bar Association
Published: 2010
Total Pages: 564
ISBN-13: 9781604429510
DOWNLOAD EBOOKIdentifies 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.
Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
Author: Mike Koehler
Publisher: Edward Elgar Publishing
Published: 2018-11-30
Total Pages: 304
ISBN-13: 1788114930
DOWNLOAD EBOOKIn the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and want to learn strategies for minimizing risk under aggressively enforced bribery laws. Written by a leading expert with real-world practice experience, this book elevates knowledge and skills through a comprehensive analysis of all legal authority and other relevant sources of information. It also guides readers through various components of compliance best practices from the fundamentals of conducting a risk assessment, to effectively communicating compliance expectations, to implementing and overseeing compliance strategies. With a focus on active learning, this book allows readers to assess their acquired knowledge through various issue-spotting scenarios and skills exercises and thereby gain confidence in their specific job functions. Anyone seeking an informed and comprehensive understanding of the modern era of enforcement of bribery laws and related risk management strategies will find this book to be a valuable resource including in-house compliance personnel, FCPA and related practitioners, board of director members and executive officers.
International Corruption
Author: Paul Cohen
Publisher:
Published: 2010
Total Pages: 454
ISBN-13: 9780414041721
DOWNLOAD EBOOKLooks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.
Modern Bribery Law
Author: Jeremy Horder
Publisher: Cambridge University Press
Published: 2013-04-25
Total Pages: 383
ISBN-13: 110735496X
DOWNLOAD EBOOKThe 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.
Bribery and Corruption
Author: Brian P. Loughman
Publisher: John Wiley & Sons
Published: 2011-12-06
Total Pages: 432
ISBN-13: 1118011368
DOWNLOAD EBOOKAs businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
Whistleblower's Handbook
Author: Stephen M. Kohn
Publisher: Rowman & Littlefield
Published: 2011-03-01
Total Pages: 355
ISBN-13: 0762774797
DOWNLOAD EBOOKUPDATED 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.
