Bribery Abroad Lessons From The Foreign Corrupt Practices Act

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Bribery Abroad: Lessons from the Foreign Corrupt Practices Act

Author : Richard L. Cassin
Publisher : Lulu.com
ISBN 13 : 143573467X
Total Pages : 171 pages
Book Rating : 4.4/5 (357 download)

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Book Synopsis Bribery Abroad: Lessons from the Foreign Corrupt Practices Act by : Richard L. Cassin

Download or read book Bribery Abroad: Lessons from the Foreign Corrupt Practices Act written by Richard L. Cassin and published by Lulu.com. This book was released on 2008-06-30 with total page 171 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Foreign Corrupt Practices Act is one of the best known and most feared white collar criminal laws in the world. Those involved in cross-border business-from directors in New York to factory managers in China-now live and work by codes of conduct shaped by the FCPA. Avoiding the pitfalls of overseas bribery, and knowing how to respond if corrupt payments somehow happen, are required tools for international executives and managers, professionals and entrepreneurs. Bribery Abroad contains lessons for everyone. It explains how to comply with the FCPA, defenses that work and don't work, and cases and events that teach about the FCPA and the global fight against public corruption.

Bribery Abroad, Second Edition

Author : Richard L. Cassin
Publisher : Cassin Law Publishing
ISBN 13 : 9789810887506
Total Pages : 186 pages
Book Rating : 4.8/5 (875 download)

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Book Synopsis Bribery Abroad, Second Edition by : Richard L. Cassin

Download or read book Bribery Abroad, Second Edition written by Richard L. Cassin and published by Cassin Law Publishing. This book was released on 2011-05 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Foreign Corrupt Practices Act is one of the best known and most feared white collar criminal laws in the world. Those involved in cross-border business-from directors in New York to factory managers in China-now live and work by codes of conduct shaped by the FCPA. Avoiding the pitfalls of overseas bribery, and knowing how to respond if corrupt payments somehow happen, are required tools for international executives and managers, professionals and entrepreneurs. Bribery Abroad contains lessons for everyone. It explains how to comply with the FCPA, defenses that work and don't work, and cases and events that teach about the FCPA and the global fight against public corruption.

Bribery Everywhere: Chronicles from the Foreign Corrupt Practices Act

Author : Richard L. Cassin
Publisher : Lulu.com
ISBN 13 : 055705348X
Total Pages : 193 pages
Book Rating : 4.5/5 (57 download)

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

Download or read book Bribery Everywhere: Chronicles from the Foreign Corrupt Practices Act written by Richard L. Cassin and published by Lulu.com. This book was released on 2009-04-01 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

United States Attorneys' Manual

Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (191 download)

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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:

Foreign Corrupt Practices Act Compliance Guidebook

Author : Martin T. Biegelman
Publisher : John Wiley & Sons
ISBN 13 : 047062244X
Total Pages : 384 pages
Book Rating : 4.4/5 (76 download)

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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 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.

Impact of Foreign Corrupt Practices Act on U.S. Business

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 170 pages
Book Rating : 4.F/5 ( download)

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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:

Modern Bribery Law

Author : Jeremy Horder
Publisher : Cambridge University Press
ISBN 13 : 110735496X
Total Pages : 383 pages
Book Rating : 4.1/5 (73 download)

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Book Synopsis Modern Bribery Law by : Jeremy Horder

Download or read book Modern Bribery Law written by Jeremy Horder and published by Cambridge University Press. This book was released on 2013-04-25 with total page 383 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.

Doing Business Under the Foreign Corrupt Practices Act

Author : Don Zarin
Publisher :
ISBN 13 : 9781402420696
Total Pages : 0 pages
Book Rating : 4.4/5 (26 download)

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Book Synopsis Doing Business Under the Foreign Corrupt Practices Act by : Don Zarin

Download or read book Doing Business Under the Foreign Corrupt Practices Act written by Don Zarin and published by . This book was released on 2014-06-07 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Doing business overseas means learning new ways of negotiating. It also means understanding when an accepted and even expected "gift" to the other party will be considered a bribe under the U.S. Foreign Corrupt Practices Act (FCPA). The new second edition of Doing Business Under the Foreign Corrupt Practices Act gives you that vital legal and procedural information. This comprehensive reference helps you to: -Develop internal compliance programs that detect and prevent illegalities -Spot cautionary "red flags" and sidestep potential legal pitfalls in planned business steps -Draft compliant business agreements and contracts using included model contract provisions -Satisfy FCPA's complicated accounting standards, and -Avoid RICO violations, wire and mail fraud, and other legal missteps. Over the past few years, the number and size of recoveries under the FCPA have significantly grown. In addition, the whistleblower provision in the Dodd-Frank Act increases potential recoveries for actions before as well as after the effective date of the Act. Doing Business Under the Foreign Corrupt Practices Act, Second Edition provides you with all of the latest enforcement actions, reminding companies and their counsel of the harsh penalties for falsified books and records, mischaracterized payments, fictitious invoices, insufficient internal accounting controls, and other charges. Doing Business Under the Foreign Corrupt Practices Act, Second Edition contains chapters on recurring issues and hypothetical case studies. It is filled with a variety of sample model contract provisions and contains a model compliance program. The new second edition discusses in detail the factors to consider in determining whether an entity is an instrumentality of a foreign government; the updated and strengthened Rules for Combating Corruption issued by the International Chamber of Commerce; and a discussion of the activities of the Asian Development Bank, which was the first multilateral development bank to adopt a policy on governance. This treatise is an invaluable handbook for in-house and outside corporate counsel, corporate executives and managers, and anyone who is responsible for business relationships with overseas partners or customers.

Bribery and Corruption

Author : Brian P. Loughman
Publisher : John Wiley & Sons
ISBN 13 : 1118166205
Total Pages : 432 pages
Book Rating : 4.1/5 (181 download)

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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 and published by John Wiley & Sons. This book was released on 2011-10-20 with total page 432 pages. 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.

Corruption in International Business

Author : Ms Sharon Eicher
Publisher : Gower Publishing, Ltd.
ISBN 13 : 1409459926
Total Pages : 262 pages
Book Rating : 4.4/5 (94 download)

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Book Synopsis Corruption in International Business by : Ms Sharon Eicher

Download or read book Corruption in International Business written by Ms Sharon Eicher and published by Gower Publishing, Ltd.. This book was released on 2012-08-28 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is common practice to assume that business practices are universally similar. Business and social attitudes to corruption, however, vary according to the wide variety of cultural norms across the countries of the world. International business involves complex, ethically challenging, and sometimes threatening, dilemmas that can involve political and personal agendas. Corruption in International Business presents a broad range of perspectives on how corruption can be defined; the responsibilities of those working for publicly traded companies to their shareholders; and the positive influences that corporations can have upon combating international corruption. The authors differentiate between public and private sector corruption and explore the implications of both, as well as methods for qualifying and quantifying corruption and the challenges facing policy makers, legal systems, corporations, and NGOs, as they seek to mitigate the effects of corruption and enable cultural and social change.

Anti-bribery Laws in Common Law Jurisdictions

Author : Stuart H. Deming
Publisher : Oxford University Press, USA
ISBN 13 : 0199737711
Total Pages : 498 pages
Book Rating : 4.1/5 (997 download)

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Book Synopsis Anti-bribery Laws in Common Law Jurisdictions by : Stuart H. Deming

Download or read book Anti-bribery Laws in Common Law Jurisdictions written by Stuart H. Deming and published by Oxford University Press, USA. This book was released on 2014 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Overview of the Foreign Corrupt Practices Act

Author : Martin T. Biegelman
Publisher : John Wiley and Sons
ISBN 13 : 0470909714
Total Pages : 29 pages
Book Rating : 4.4/5 (79 download)

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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.

Foreign Corrupt Practices Act : Learn what You Can and Cannot Do

Author : American Conference Institute
Publisher : ACI Publications
ISBN 13 : 9781551833170
Total Pages : pages
Book Rating : 4.8/5 (331 download)

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Book Synopsis Foreign Corrupt Practices Act : Learn what You Can and Cannot Do by : American Conference Institute

Download or read book Foreign Corrupt Practices Act : Learn what You Can and Cannot Do written by American Conference Institute and published by ACI Publications. This book was released on 1996 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

The New Whistleblower's Handbook

Author : Stephen M. Kohn
Publisher : Rowman & Littlefield
ISBN 13 : 1493028820
Total Pages : 569 pages
Book Rating : 4.4/5 (93 download)

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Book Synopsis The New Whistleblower's Handbook by : Stephen M. Kohn

Download or read book The New Whistleblower's Handbook written by Stephen M. Kohn and published by Rowman & Littlefield. This book was released on 2017-07-01 with total page 569 pages. Available in PDF, EPUB and Kindle. Book excerpt: An updated edition of the first-ever consumer guide to whistleblowing by the nation’s leading whistleblower attorney The newest edition of The Whistleblower’s Handbook brings the most comprehensive and authoritative guide to exposing workplace wrongdoing up-to-date with new information on wildlife whistleblowing, auto safety whistleblowing, national security whistleblowing, and ocean pollution whistleblowing. It also includes a new “Toolkit” for international whistleblowers. This essential guide explains nearly all federal and state laws regarding whistleblowing, and in the step-by-step bulk of the book, presents more than twenty must-follow rules for whistleblowers—from finding the best federal and state laws to the dangers of blindly trusting internal corporate “hotlines” to obtaining the proof you need to win the case.

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

Author : Mike Koehler
Publisher : Edward Elgar Publishing
ISBN 13 : 1788114930
Total Pages : 384 pages
Book Rating : 4.7/5 (881 download)

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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.

International Commercial Agreements

Author : William Fox
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403536934
Total Pages : 482 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis International Commercial Agreements by : William Fox

Download or read book International Commercial Agreements written by William Fox and published by Kluwer Law International B.V.. This book was released on 2023-12-05 with total page 482 pages. Available in PDF, EPUB and Kindle. Book excerpt: Precise planning, drafting and vigorous negotiation lie at the heart of every international commercial agreement. But as the international business community moves toward the third decade of the twenty-first century, a large amount of the detail of these agreements has migrated to the Internet and has become part of electronic commerce. This incomparable one-volume work, now in its seventh edition, begins by discussing and analyzing all the basic components of international contracts regardless of whether the contracting parties are interacting face-to-face or dealing electronically at some distance from each other. The work stands alone among contract drafting guides and has proven its enduring worth. Using an established and highly practical format, the book offers precise information and analysis of a wide variety of issues and forms of agreement, as well as the various forms of international commercial dispute resolution. The seventh edition includes new and updated material on a large number of issues and concepts, such as: new developments and technical progress in electronic commerce; the use of concepts of standardization, i.e., the work of the International Organization for Standardization as a contract drafting tool; new developments in artificial intelligence in contract drafting; the use of cryptocurrencies as a payment device; expedited arbitration, early neutral evaluation and digital procedures for dispute resolution; online dispute resolution, including the phenomenon of the “robot arbitrator”; and foreign direct investment, investment law and investor-state dispute resolution. Each chapter provides numerous references to additional sources, including websites, journal articles, and texts. Materials from and citations to appropriate literature and languages other than English are included. Recognizing that business executives entering into an international commercial transaction are mainly interested in drafting and negotiating an agreement that satisfies all of the parties and that will be performed as promised, this superb guide will measurably assist any lawyer or business executive in planning and implementing contracts and resolving disputes even when that person is not interested in a full-blown understanding of the entire landscape of international contracts. Business executives who are not lawyers will find that this book gives them the understanding and perspective necessary to work effectively with legal experts.

Promoting the Rule of Law Abroad

Author : Thomas Carothers
Publisher : Brookings Institution Press
ISBN 13 : 0870032925
Total Pages : 384 pages
Book Rating : 4.8/5 (7 download)

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Book Synopsis Promoting the Rule of Law Abroad by : Thomas Carothers

Download or read book Promoting the Rule of Law Abroad written by Thomas Carothers and published by Brookings Institution Press. This book was released on 2010-03-01 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Over the past decade, Carothers has established himself as the leading U.S. expert on democracy promotion. He is a powerful critic not only of the nuts-and-bolts of democracy assistance but also of U.S. grand strategy overall."—SAIS Review Promoting the rule of law has become a major part of Western efforts to spread democracy and market economics around the world. Yet, although programs to foster the rule of law abroad have mushroomed, well-grounded knowledge about what factors ensure success, and why, remains scarce. In Promoting the Rule of Law Abroad, leading practitioners and policy-oriented scholars draw on years of experience—in Russia, China, Latin America, Central and Eastern Europe, the Middle East, and Africa—to critically assess the rationale, methods, and goals of rule-of-law policies. These incisive, accessible essays offer vivid portrayals and penetrating analyses of the challenges that define this vital but surprisingly little-understood field. Contributors include Rachel Belton (Truman National Security Project), Lisa Bhansali (World Bank), Christina Biebesheimer (World Bank), Thomas Carothers (Carnegie Endowment), Wade Channell, Stephen Golub, and David Mednicoff (University of Massachusetts, Amherst), Laure-Hélène Piron (Overseas Development Institute), Matthew Spence (Yale Law School), Matthew Stephenson (Harvard Law School), and Frank Upham (NYU School of Law).