Overview Of The Foreign Corrupt Practices Act

Author : Martin T. Biegelman,Daniel R. Biegelman
Publisher : John Wiley and Sons
Page : 28 pages
File Size : 45,5 Mb
Release : 2010-12-16
Category : Business & Economics
ISBN : 9780470909713

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Overview of the Foreign Corrupt Practices Act by Martin T. Biegelman,Daniel R. Biegelman Pdf

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 : Martin T. Biegelman,Daniel R. Biegelman
Publisher : John Wiley & Sons
Page : 384 pages
File Size : 40,7 Mb
Release : 2010-04-07
Category : Business & Economics
ISBN : 9780470622445

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Foreign Corrupt Practices Act Compliance Guidebook by Martin T. Biegelman,Daniel R. Biegelman Pdf

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 : Aaron G. Murphy
Publisher : John Wiley & Sons
Page : 221 pages
File Size : 52,8 Mb
Release : 2010-11-19
Category : Business & Economics
ISBN : 9780470939635

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Foreign Corrupt Practices Act by Aaron G. Murphy Pdf

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 : Mike Koehler
Publisher : Edward Elgar Publishing
Page : 417 pages
File Size : 41,8 Mb
Release : 2014-04-25
Category : Business & Economics
ISBN : 9781781954416

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The Foreign Corrupt Practices Act in a New Era by Mike Koehler Pdf

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 : United States. Department of Justice
Publisher : Unknown
Page : 128 pages
File Size : 47,9 Mb
Release : 1988
Category : Justice, Administration of
ISBN : OCLC:19110395

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United States Attorneys' Manual by United States. Department of Justice Pdf

Author : Stuart H. Deming
Publisher : American Bar Association
Page : 822 pages
File Size : 55,6 Mb
Release : 2010
Category : Bribery
ISBN : 1604426047

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The Foreign Corrupt Practices Act and the New International Norms by Stuart H. Deming Pdf

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 : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 40,7 Mb
Release : 2004
Category : Electronic
ISBN : OCLC:1055255007

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Foreign Corrupt Practices Act by Anonim Pdf

Author : Biegelman
Publisher : Unknown
Page : 128 pages
File Size : 53,6 Mb
Release : 2010-12-29
Category : Electronic
ISBN : 1118108515

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Overview of the Foreign Corrupt Practices Act by Biegelman Pdf

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 : United States. General Accounting Office
Publisher : Unknown
Page : 170 pages
File Size : 47,9 Mb
Release : 1981
Category : Bribery
ISBN : STANFORD:36105126800148

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Impact of Foreign Corrupt Practices Act on U.S. Business by United States. General Accounting Office Pdf

Author : Marcus Goncalves
Publisher : American Society of Mechanical Engineers
Page : 134 pages
File Size : 47,8 Mb
Release : 2016-05-16
Category : Business & Economics
ISBN : 0791861236

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The Foreign Corrupt Practices ACT Fundamentals and Practices by Marcus Goncalves Pdf

This expert guide to the Foreign Corrupt Practices Act (FCPA) provides a brief overview and history of the FCPA, while also describing the fundamental purpose and requirements of the law. Enforcement and penalties are also discussed. Many real-world examples are provided of FCPA violations and actions along with information on tools and services available to prevent corruption. The book also includes helpful appendices containing a "pocket guide" to FCPA as well as additional mini-case studies and a glossary of terms.

Author : Robert W. Tarun
Publisher : American Bar Association
Page : 564 pages
File Size : 49,9 Mb
Release : 2010
Category : Bribery
ISBN : 1604429518

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The Foreign Corrupt Practices Act Handbook by Robert W. Tarun Pdf

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 : Don Zarin
Publisher : Practising Law Inst
Page : 425 pages
File Size : 43,7 Mb
Release : 1995
Category : Law
ISBN : 0872240878

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Doing Business Under the Foreign Corrupt Practices Act by Don Zarin Pdf

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

Author : Stuart H. Deming
Publisher : Oxford University Press, USA
Page : 498 pages
File Size : 45,5 Mb
Release : 2014
Category : Law
ISBN : 9780199737710

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Anti-bribery Laws in Common Law Jurisdictions by Stuart H. Deming Pdf

Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.

Author : Richard L. Cassin
Publisher : Lulu.com
Page : 193 pages
File Size : 48,5 Mb
Release : 2009-04-01
Category : Business & Economics
ISBN : 9780557053483

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Bribery Everywhere: Chronicles from the Foreign Corrupt Practices Act by Richard L. Cassin Pdf

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.

Author : Anonim
Publisher : Unknown
Page : 528 pages
File Size : 45,9 Mb
Release : 1997
Category : Bribery
ISBN : STANFORD:36105061972357

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Foreign Corrupt Practices Act by Anonim Pdf