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Foreign Corrupt Practices Act Compliance Guidebook

2010-04-07 Business & Economics
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Release : 2010-04-07
Genre : Business & Economics
Kind : eBook
Book Rating : 44X/5 ( reviews)

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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. This book was released on 2010-04-07. 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.

Anti-Corruption Compliance

2020-07-31 Law
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Release : 2020-07-31
Genre : Law
Kind : eBook
Book Rating : 32X/5 ( reviews)

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Book Synopsis Anti-Corruption Compliance by : Gemma Aiolfi

Download or read book Anti-Corruption Compliance written by Gemma Aiolfi. This book was released on 2020-07-31. 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.

Directors' Duties and Corporate Anti-Corruption Compliance

2021-01-29 Law
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Release : 2021-01-29
Genre : Law
Kind : eBook
Book Rating : 523/5 ( reviews)

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Book Synopsis Directors' Duties and Corporate Anti-Corruption Compliance by : Patrick J. O’Malley

Download or read book Directors' Duties and Corporate Anti-Corruption Compliance written by Patrick J. O’Malley. This book was released on 2021-01-29. Available in PDF, EPUB and Kindle. Book excerpt: This discerning book examines good governance developments concerning anti-bribery efforts in the US and the UK, recognising that with each new major case of corporate malfeasance the parameters of directors’ duties change and expand. Taking this expansion of roles and expectations into account, and acknowledging the respective increase in exposure to civil, criminal and reputational liabilities, Patrick J. O’Malley compares the fundamental national compliance experiences of the US and UK. Investigating anti-bribery, corporate and securities law and guidance, this engaging book explores systemic expectations of directors, executive officers and compliance personnel in public and private companies.

Canadian Anti-corruption Law and Compliance

2013 Bribery
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Release : 2013
Genre : Bribery
Kind : eBook
Book Rating : 156/5 ( reviews)

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Book Synopsis Canadian Anti-corruption Law and Compliance by : Norman Keith

Download or read book Canadian Anti-corruption Law and Compliance written by Norman Keith. This book was released on 2013. Available in PDF, EPUB and Kindle. Book excerpt: "As Canada continues to expand its corporate presence overseas, so too, has the need to legislate and enforce anti-corruption rules against the bribery of foreign officials by Canadian companies and their officers. Until now, there has been no legal textbook that discusses anti-corruption laws in Canada in such an in-depth and comprehensive manner. This book helps lawyers and in-house counsel understand the gravity of these laws: infringement can result in prosecution, hefty fines and even imprisonment. Written in an informative and yet readable manner, this book focuses on relevant sections of the Corruption of Foreign Public Officials Act (CFPOA), and how to ensure compliance. It offers a detailed section-by-section review of the legislation, so that lawyers will know how to advise their clients in staying clear of CFPOA offences."--pub. desc.

Bribery and Corruption

2011-10-20 Business & Economics
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Release : 2011-10-20
Genre : Business & Economics
Kind : eBook
Book Rating : 205/5 ( reviews)

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Book Synopsis Bribery and Corruption by : Brian P. Loughman

Download or read book Bribery and Corruption written by Brian P. Loughman. This book was released on 2011-10-20. Available in PDF, EPUB and Kindle. Book excerpt: As 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.

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