Doing Business Under The Foreign Corrupt Practices Act

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Doing Business Under the Foreign Corrupt Practices Act

Author : Don Zarin
Publisher : Practising Law Inst
ISBN 13 : 0872240878
Total Pages : 425 pages
Book Rating : 4.8/5 (722 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 Practising Law Inst. This book was released on 1995 with total page 425 pages. Available in PDF, EPUB and Kindle. Book excerpt: An essential resource for anyone involved in doing business abroad, this timely looseleaf reference combines a comprehensive legal analysis of the FCPA with practical advice on doing business in a competitive international market under the FCPA.Doing Business Under the Foreign Corrupt Practices Act:. Demonstrates how to satisfy the FCPA's accounting provisions--including mandatory record-keeping and internal accounting controls.. Highlights the circumstances that trigger FCPA violations...with clear, contextual coverage of illicit quid pro quo relationships, knowledge standard, reasonableness rule, prudent person standard and more.. Clarifies the limits and reach of the FCPA...including your clients' liability for the illegal actions of agents, distributors, foreign subsidiaries and even low-ranking employees.. Illuminates such slippery areas as a corporation's liability as a minority owner of a foreign affiliate, or as a subcontractor to a foreign prime contractor.. Explains vital areas not explicitly addressed by the FCPA by referring to case law, domestic statutes, Justice Department Review Procedure Releases and legislative history.. Points out the ominous "red flags" that indicate a company may be on the brink of liability without even knowing

The Foreign Corrupt Practices Act in a New Era

Author : Mike Koehler
Publisher : Edward Elgar Publishing
ISBN 13 : 1781954410
Total Pages : 416 pages
Book Rating : 4.7/5 (819 download)

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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 416 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

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:

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.

Complying with the Foreign Corrupt Practices Act

Author : Donald R. Cruver
Publisher : Section of Administrative Law and Regulatory an Bar Associat
ISBN 13 :
Total Pages : 182 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Complying with the Foreign Corrupt Practices Act by : Donald R. Cruver

Download or read book Complying with the Foreign Corrupt Practices Act written by Donald R. Cruver and published by Section of Administrative Law and Regulatory an Bar Associat. This book was released on 1999 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Foreign Corrupt Practices Act

Author : Aaron G. Murphy
Publisher : John Wiley & Sons
ISBN 13 : 047093963X
Total Pages : 221 pages
Book Rating : 4.4/5 (79 download)

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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).

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.

Investment Banking and Investment Opportunities in China

Author : K. Thomas Liaw
Publisher : John Wiley & Sons
ISBN 13 : 9780470173831
Total Pages : 576 pages
Book Rating : 4.1/5 (738 download)

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Book Synopsis Investment Banking and Investment Opportunities in China by : K. Thomas Liaw

Download or read book Investment Banking and Investment Opportunities in China written by K. Thomas Liaw and published by John Wiley & Sons. This book was released on 2007-09-10 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise for Investment Banking & Investment Opportunities in China "I first met Tom Liaw when my company was exploring potential opportunities in Taiwan. He clearly knew the market and proved invaluable in explaining the financial landscape and in arranging meetings with potential clients, other market participants, and senior government officials. Investment Banking and Investment Opportunities in China should prove equally valuable as we now look to further expand our activities to mainland China." -Douglas Reinfeld-Miller, EVP, Ambac Assurance, and Chairman/CEO, Ambac Assurance UK Ltd "There is no more important market than China today. Dr. Liaw's book provides an overview of the current situation and recommendations as to how investors can profit from China's amazing growth." -Donald Tang, Chairman, Bear, Stearns Asia Ltd, and Vice Chairman, Bear, Stearns & Co., Inc. "Professor Liaw's book takes you on a quick walk through the major milestones in China's economic development over the past two decades. It shows a clear understanding of the environment for doing business in China and explains hot topics in the marketplace. This book is simple, easy to read, and yet highly informative." -Jesse Wang, Vice Chairman, China Central SAFE Investments Ltd, and Chairman, China International Capital Corporation Ltd "Provides a clear map of China's financial system, investment banking business, and investment opportunities. It should be read by all who are interested in China." -Mao-Wei Hung, Dean, College of Management, National Taiwan University "Dr. Liaw's book is a comprehensive professional reference work for those of us involved in the global investment arena. I highly recommend it." -Charles P. Menges, Jr., CFA, Principal, Business Global Wealth Management, a Unit of Alliance Bernstein LP "China's development has a unique track, including the financial market. People who want to profit from China should have a clear view of this market. Dr. Liaw's book, explaining China's market opening and foreign participation, is the one necessary for them to read." -Wei Xing, Director of Rules and Regulations, China Insurance Regulatory Commission

The Foreign Corrupt Practices Act

Author : Lucinda A. Low
Publisher : Practising Law Inst
ISBN 13 : 9781402408595
Total Pages : 443 pages
Book Rating : 4.4/5 (85 download)

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Book Synopsis The Foreign Corrupt Practices Act by : Lucinda A. Low

Download or read book The Foreign Corrupt Practices Act written by Lucinda A. Low and published by Practising Law Inst. This book was released on 1995-10-01 with total page 443 pages. Available in PDF, EPUB and Kindle. Book excerpt: Doing Business Under the Foreign Corrupt Practices Act gives you that vital legal and procedural information. This crucial reference helps you to develop internal compliance programs that detect and prevent illegalities; make sure the business steps a company is taking are fully legal; spot cautionary 'red flags' and sidestep potential legal pitfalls; draft compliant business agreements; satisfy FCPA's complicated accounting standards, and avoid RICO violations, wire and mail fraud, and other legal missteps.

Foreign Corrupt Practices Act

Author : Randell Houpt
Publisher : Nova Science Publishers
ISBN 13 : 9781624178450
Total Pages : 0 pages
Book Rating : 4.1/5 (784 download)

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Book Synopsis Foreign Corrupt Practices Act by : Randell Houpt

Download or read book Foreign Corrupt Practices Act written by Randell Houpt and published by Nova Science Publishers. This book was released on 2013-04-15 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Foreign Corrupt Practices Act (FCPA) is a critically important statute for combating corruption around the globe. Corruption has corrosive effects on democratic institutions, undermining public accountability and diverting public resources from important priorities such as health, education, and infrastructure. When business is won or lost based on how much a company is willing to pay in bribes rather than on the quality of its products and services, law-abiding companies are placed at a competitive disadvantage, and consumers lose. This book addresses a wide variety of topics, including who and what is covered by the FCPA's anti-bribery and accounting provisions; the definition of a "foreign official", what constitutes proper and improper gifts; travel and entertainment expenses; the nature of facilitating payments; how successor liability applies in the mergers and acquisitions context; the hallmarks of an effective corporate compliance program; and the different types of civil and criminal resolutions available in the FCPA context.

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.

International Corruption

Author : Paul Cohen
Publisher :
ISBN 13 : 9780414041721
Total Pages : 454 pages
Book Rating : 4.0/5 (417 download)

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Book Synopsis International Corruption by : Paul Cohen

Download or read book International Corruption written by Paul Cohen and published by . This book was released on 2010 with total page 454 pages. Available in PDF, EPUB and Kindle. Book excerpt: Looks at anti-corruption laws & treaties in a number of key jurisdictions worldwide.

The Foreign Corrupt Practices Act Handbook

Author : Robert W. Tarun
Publisher : American Bar Association
ISBN 13 : 9781604429510
Total Pages : 564 pages
Book Rating : 4.4/5 (295 download)

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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.

Overview of the Foreign Corrupt Practices Act

Author : Martin T. Biegelman
Publisher : John Wiley and Sons
ISBN 13 : 0470909714
Total Pages : 28 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 28 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.

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-Corruption Regulation

Author : Homer E Moyer Jr
Publisher : Law Business Research Ltd.
ISBN 13 : 191237756X
Total Pages : 216 pages
Book Rating : 4.9/5 (123 download)

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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 and published by Law Business Research Ltd.. This book was released on 2017-03-28 with total page 216 pages. 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