Canadian Anti-corruption Law and Compliance

2013 Bribery

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

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.

OECD Public Integrity Handbook

2020-05-20

Author : OECD
Release : 2020-05-20
Genre :
Kind : eBook
Book Rating : 175/5 ( reviews)

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Book Synopsis OECD Public Integrity Handbook by : OECD

Download or read book OECD Public Integrity Handbook written by OECD. This book was released on 2020-05-20. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

Anti-Corruption Regulation

2017-03-28

Author : Homer E Moyer Jr
Release : 2017-03-28
Genre :
Kind : eBook
Book Rating : 56X/5 ( reviews)

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Book Synopsis Anti-Corruption Regulation by : Homer E Moyer Jr

Download or read book Anti-Corruption Regulation written by Homer E Moyer Jr. This book was released on 2017-03-28. Available in PDF, EPUB and Kindle. Book excerpt: Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P

Foreign Corrupt Practices Act Compliance Guidebook

2010-04-07 Business & Economics

Author : Martin T. Biegelman
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

Author : Gemma Aiolfi
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.

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