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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: 384

ISBN-13: 1788114930

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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.

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

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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

Foreign Corrupt Practices Act Compliance Issues

Author:

Publisher:

Published: 2010-07-01

Total Pages: 364

ISBN-13: 9780314267795

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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.

Foreign Corrupt Practices Act Compliance Guidebook

Author: Martin T. Biegelman

Publisher: John Wiley & Sons

Published: 2010-04-07

Total Pages: 384

ISBN-13: 047062244X

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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.

The Foreign Corrupt Practices Act Handbook

Author: Robert W. Tarun

Publisher: American Bar Association

Published: 2010

Total Pages: 564

ISBN-13: 9781604429510

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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.

Determann’s Field Guide to Data Privacy Law

Author: Determann, Lothar

Publisher: Edward Elgar Publishing

Published: 2022-01-11

Total Pages: 256

ISBN-13: 1802202919

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Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society

Book Synopsis Determann’s Field Guide to Data Privacy Law by : Determann, Lothar

Download or read book Determann’s Field Guide to Data Privacy Law written by Determann, Lothar and published by Edward Elgar Publishing. This book was released on 2022-01-11 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society

Determann’s Field Guide To Data Privacy Law

Author: Lothar Determann

Publisher: Edward Elgar Publishing

Published: 2020-01-31

Total Pages: 280

ISBN-13: 1789906199

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Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While information on privacy topics is freely available, it can be diffcult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society.

Book Synopsis Determann’s Field Guide To Data Privacy Law by : Lothar Determann

Download or read book Determann’s Field Guide To Data Privacy Law written by Lothar Determann and published by Edward Elgar Publishing. This book was released on 2020-01-31 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While information on privacy topics is freely available, it can be diffcult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society.

Anti-Corruption Compliance

Author: Gemma Aiolfi

Publisher: Edward Elgar Publishing

Published: 2020-07-31

Total Pages: 188

ISBN-13: 178990532X

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This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.

Book Synopsis Anti-Corruption Compliance by : Gemma Aiolfi

Download or read book Anti-Corruption Compliance written by Gemma Aiolfi and published by Edward Elgar Publishing. This book was released on 2020-07-31 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.

Anti-Money Laundering Regulation and Compliance

Author: Alexander Dill

Publisher: Edward Elgar Publishing

Published: 2021-06-25

Total Pages: 288

ISBN-13: 1788974840

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Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.

Book Synopsis Anti-Money Laundering Regulation and Compliance by : Alexander Dill

Download or read book Anti-Money Laundering Regulation and Compliance written by Alexander Dill and published by Edward Elgar Publishing. This book was released on 2021-06-25 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT) compliance programs, recordkeeping and reporting requirements, and the best practices under the Bank Secrecy Act (BSA) and sanctions regulatory regimes. AML/CFT and sanctions provisions are highly interrelated. Onboarding and customer due diligence requirements generate the data entered into transaction monitoring and screening systems.

The Foreign Corrupt Practices Act and the New International Norms

Author: Stuart H. Deming

Publisher: American Bar Association

Published: 2010

Total Pages: 822

ISBN-13: 9781604426045

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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.

Book Synopsis The Foreign Corrupt Practices Act and the New International Norms by : Stuart H. Deming

Download or read book The Foreign Corrupt Practices Act and the New International Norms written by Stuart H. Deming and published by American Bar Association. This book was released on 2010 with total page 822 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.