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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.
Book Synopsis Foreign Corrupt Practices Act Compliance Guidebook by : Martin T. Biegelman
Download or read book Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2010-04-07 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Foreign Corrupt Practices Act Compliance Issues provides an authoritative, insiders perspective on key strategies for representing and advising multinational clients facing FCPA investigations. Featuring partners from some of the nations leading law firms, these experts guide the reader through recent changes in FCPA enforcement, including a shift toward individual accountability, enhanced sentences and penalties, and a rise in industry-wide investigations. These top lawyers reveal their advice to companies doing business in emerging markets, as they discuss best practices for minimizing risk, understanding anti-corruption enforcement efforts, and selecting foreign business partners and agents. From implementing and maintaining effective accounting controls and internal auditing to understanding the importance of due diligence in international transactions, these authors explain how best to be prepared for a compliance investigation. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating an increasingly-enforced and rapidly-changing area of law.
Book Synopsis Foreign Corrupt Practices Act Compliance Issues by :
Download or read book Foreign Corrupt Practices Act Compliance Issues written by and published by . This book was released on 2010-07-01 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreign Corrupt Practices Act Compliance Issues provides an authoritative, insiders perspective on key strategies for representing and advising multinational clients facing FCPA investigations. Featuring partners from some of the nations leading law firms, these experts guide the reader through recent changes in FCPA enforcement, including a shift toward individual accountability, enhanced sentences and penalties, and a rise in industry-wide investigations. These top lawyers reveal their advice to companies doing business in emerging markets, as they discuss best practices for minimizing risk, understanding anti-corruption enforcement efforts, and selecting foreign business partners and agents. From implementing and maintaining effective accounting controls and internal auditing to understanding the importance of due diligence in international transactions, these authors explain how best to be prepared for a compliance investigation. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating an increasingly-enforced and rapidly-changing area of law.
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).
Book Synopsis Foreign Corrupt Practices Act by : Aaron G. Murphy
Download or read book Foreign Corrupt Practices Act written by Aaron G. Murphy and published by John Wiley & Sons. This book was released on 2010-11-19 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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).
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
Book Synopsis The Foreign Corrupt Practices Act in a New Era by : Mike Koehler
Download or read book The Foreign Corrupt Practices Act in a New Era written by Mike Koehler and published by Edward Elgar Publishing. This book was released on 2014-04-25 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
In the minds of some, complying with the US Foreign Corrupt Practices Act and related laws such as the UK Bribery Act is easy: 'you just don't bribe'. The reality, as sophisticated professionals know, is not so simple. This book is for professionals across various disciplines who recognize the difficulties of compliance and want to learn strategies for minimizing risk under aggressively enforced corporate bribery laws. The book uses issue-spotting scenarios to present risk and guides professionals through various components of compliance best practices from the fundamentals of conducting a risk assessment and effectively communicating compliance expectations, to implementing and overseeing compliance strategies.
Book Synopsis Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws by : Mike Koehler
Download or read book Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws written by Mike Koehler and published by Edward Elgar Publishing. This book was released on 2018-11-30 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the minds of some, complying with the US Foreign Corrupt Practices Act and related laws such as the UK Bribery Act is easy: 'you just don't bribe'. The reality, as sophisticated professionals know, is not so simple. This book is for professionals across various disciplines who recognize the difficulties of compliance and want to learn strategies for minimizing risk under aggressively enforced corporate bribery laws. The book uses issue-spotting scenarios to present risk and guides professionals through various components of compliance best practices from the fundamentals of conducting a risk assessment and effectively communicating compliance expectations, to implementing and overseeing compliance strategies.
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.
Book Synopsis The Foreign Corrupt Practices Act Handbook by : Robert W. Tarun
Download or read book The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and published by American Bar Association. This book was released on 2010 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
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.
Book Synopsis Overview of the Foreign Corrupt Practices Act by : Martin T. Biegelman
Download or read book Overview of the Foreign Corrupt Practices Act written by Martin T. Biegelman and published by John Wiley and Sons. This book was released on 2010-12-16 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Impact of Foreign Corrupt Practices Act on U.S. Business by : United States. General Accounting Office
Download or read book Impact of Foreign Corrupt Practices Act on U.S. Business written by United States. General Accounting Office and published by . This book was released on 1981 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Passed in the wake of the Watergate Scandal and enforced only sporadically for two decades, the Foreign Corrupt Practices Act has emerged as a potent and feared law enforcement tool. In recent years, U.S. authorities have zealously enforced the FCPA, seeking historically high fines for corporations and significant jail time for executives.The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement book covers all aspects of the FCPA. It methodically explains its stringent accounting and recordkeeping requirements, the practices for which corporations and individual officers and directors can be held civilly and criminally responsible, essential steps for compliance and mitigation of penalties, and other vital subjects.Identify the Red Flags of Foreign Corrupt Practices RiskWhen will American companies and their officers and directors be held responsible for the practices of non-U.S. subsidiaries? What constitutes "knowledge" and "corrupt intent"? How do the internal controls needed for compliance with the FCPA differ from those needed for compliance with other acts, such as Sarbanes-Oxley? This important new book answers these questions and many others.Topics include:When the antibribery provisions apply, and the exceptions and affirmative defensesBook- and recording-keeping procedures and internal controls required by the FCPA accounting provisionsApplicability of the FCPA to persons outside the United StatesCivil and criminal liability of individualsKey elements the DoJ and other regulators look for in evaluating an organization's compliance programPassed in the wake of the Watergate Scandal and enforced only sporadically for two decades, the Foreign Corrupt Practices Act has emerged as a potent and feared law enforcement tool. In recent years, U.S. authorities have zealously enforced the FCPA, seeking historically high fines for corporations and significant jail time for executives.The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement book covers all aspects of the FCPA. It methodically explains its stringent accounting and recordkeeping requirements, the practices for which corporations and individual officers and directors can be held civilly and criminally responsible, essential steps for compliance and mitigation of penalties, and other vital subjects.Identify the Red Flags of Foreign Corrupt Practices RiskWhen will American companies and their officers and directors be held responsible for the practices of non-U.S. subsidiaries? What constitutes "knowledge" and "corrupt intent"? How do the internal controls needed for compliance with the FCPA differ from those needed for compliance with other acts, such as Sarbanes-Oxley? This important new book answers these questions and many others.Topics include:When the antibribery provisions apply, and the exceptions and affirmative defensesBook- and recording-keeping procedures and internal controls required by the FCPA accounting provisionsApplicability of the FCPA to persons outside the United StatesCivil and criminal liability of individualsKey elements the DoJ and other regulators look for in evaluating an organization's compliance programDue diligence, training, and contractual safeguards to minimize liability for improper acts by local representativesDoJ's FCPA Opinion Procedure and the pros and cons of seeking an opinionLiability for the pre- or post-acquisition conduct of an acquisition or investment targetConducting effective FCPA internal investigations and how to disclose the findingsMulti-jurisdictional investigations, including gathering...
Book Synopsis The Foreign Corrupt Practices Act by : Robert Meyer
Download or read book The Foreign Corrupt Practices Act written by Robert Meyer and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Passed in the wake of the Watergate Scandal and enforced only sporadically for two decades, the Foreign Corrupt Practices Act has emerged as a potent and feared law enforcement tool. In recent years, U.S. authorities have zealously enforced the FCPA, seeking historically high fines for corporations and significant jail time for executives.The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement book covers all aspects of the FCPA. It methodically explains its stringent accounting and recordkeeping requirements, the practices for which corporations and individual officers and directors can be held civilly and criminally responsible, essential steps for compliance and mitigation of penalties, and other vital subjects.Identify the Red Flags of Foreign Corrupt Practices RiskWhen will American companies and their officers and directors be held responsible for the practices of non-U.S. subsidiaries? What constitutes "knowledge" and "corrupt intent"? How do the internal controls needed for compliance with the FCPA differ from those needed for compliance with other acts, such as Sarbanes-Oxley? This important new book answers these questions and many others.Topics include:When the antibribery provisions apply, and the exceptions and affirmative defensesBook- and recording-keeping procedures and internal controls required by the FCPA accounting provisionsApplicability of the FCPA to persons outside the United StatesCivil and criminal liability of individualsKey elements the DoJ and other regulators look for in evaluating an organization's compliance programPassed in the wake of the Watergate Scandal and enforced only sporadically for two decades, the Foreign Corrupt Practices Act has emerged as a potent and feared law enforcement tool. In recent years, U.S. authorities have zealously enforced the FCPA, seeking historically high fines for corporations and significant jail time for executives.The Foreign Corrupt Practices Act: Compliance, Investigations and Enforcement book covers all aspects of the FCPA. It methodically explains its stringent accounting and recordkeeping requirements, the practices for which corporations and individual officers and directors can be held civilly and criminally responsible, essential steps for compliance and mitigation of penalties, and other vital subjects.Identify the Red Flags of Foreign Corrupt Practices RiskWhen will American companies and their officers and directors be held responsible for the practices of non-U.S. subsidiaries? What constitutes "knowledge" and "corrupt intent"? How do the internal controls needed for compliance with the FCPA differ from those needed for compliance with other acts, such as Sarbanes-Oxley? This important new book answers these questions and many others.Topics include:When the antibribery provisions apply, and the exceptions and affirmative defensesBook- and recording-keeping procedures and internal controls required by the FCPA accounting provisionsApplicability of the FCPA to persons outside the United StatesCivil and criminal liability of individualsKey elements the DoJ and other regulators look for in evaluating an organization's compliance programDue diligence, training, and contractual safeguards to minimize liability for improper acts by local representativesDoJ's FCPA Opinion Procedure and the pros and cons of seeking an opinionLiability for the pre- or post-acquisition conduct of an acquisition or investment targetConducting effective FCPA internal investigations and how to disclose the findingsMulti-jurisdictional investigations, including gathering...
