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Download or read book Fifth Annual National Institute on the Foreign Corrupt Practices Act written by and published by . This book was released on 2012 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781616320645
Total Pages : pages
Book Rating : 4.3/5 (26 download)
Download or read book The Third Annual National Institute on the Foreign Corrupt Practices Act written by and published by . This book was released on 2010 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Sixth Annual National Institute on the Foreign Corrupt Practices Act written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 : 9781614381310
Total Pages : pages
Book Rating : 4.3/5 (813 download)
Download or read book The Fourth Annual National Institute on the Foreign Corrupt Practices Act written by and published by . This book was released on 2011 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Center for Continuing Legal Education (American Bar Association)
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (266 download)
Download or read book National Institute on the Foreign Corrupt Practices Act written by Center for Continuing Legal Education (American Bar Association) and published by . This book was released on 2006 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Robert W. Tarun
Publisher : American Bar Association
ISBN 13 : 9781604429510
Total Pages : 564 pages
Book Rating : 4.4/5 (295 download)
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.
Author :
Publisher :
ISBN 13 : 9781604423723
Total Pages : 1004 pages
Book Rating : 4.4/5 (237 download)
Download or read book The 23rd Annual National Institute on White Collar Crime written by and published by . This book was released on 2009 with total page 1004 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Judah Best
Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.F/5 ( download)
Download or read book The Foreign Corrupt Practices Act written by Judah Best and published by . This book was released on 1996 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Paul Cohen
Publisher :
ISBN 13 : 9780414041721
Total Pages : 454 pages
Book Rating : 4.0/5 (417 download)
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.
Author : Don Zarin
Publisher : Practising Law Inst
ISBN 13 : 9780872240872
Total Pages : 425 pages
Book Rating : 4.2/5 (48 download)
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
Author : Sharie A. Brown
Publisher :
ISBN 13 : 9781930742901
Total Pages : 64 pages
Book Rating : 4.7/5 (429 download)
Download or read book Foreign Corrupt Practices Act written by Sharie A. Brown and published by . This book was released on 2007 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Stephen M. Kohn
Publisher : Rowman & Littlefield
ISBN 13 : 1493028820
Total Pages : 569 pages
Book Rating : 4.4/5 (93 download)
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.
Author : Robert W. Tarun
Publisher :
ISBN 13 : 9781616327873
Total Pages : 538 pages
Book Rating : 4.3/5 (278 download)
Download or read book The Foreign Corrupt Practices Act handbook written by Robert W. Tarun and published by . This book was released on 2010 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Robert W. Tarun
Publisher :
ISBN 13 : 9781614389866
Total Pages : 0 pages
Book Rating : 4.3/5 (898 download)
Download or read book The Foreign Corrupt Practices Act Handbook written by Robert W. Tarun and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now including extensive analysis and coverage of the DOJ-SEC FCPA Resource Guide, this massive resource identifies all of the major FCPA risk areas and then offers thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. This comprehensive guide is a must-buy for all attorneys at every level who represent businesses doing international work.
Author : Robert W Tarun
Publisher :
ISBN 13 : 9781639054220
Total Pages : 0 pages
Book Rating : 4.0/5 (542 download)
Download or read book The Foreign Corrupt Practices ACT Handbook written by Robert W Tarun and published by . This book was released on 2024-04-16 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Foreign Corrupt Practices Act Handbook, now in its sixth edition, is consistently a best-selling ABA treatise that imparts practical guidance on anticorruption compliance and investigations. It addresses the elements of the statute's anti-bribery and accounting provisions as well as the potential penalties. This volume reviews in detail common transactions and situations presenting anticorruption risks to multinational corporations; in particular, the use of third-party intermediaries and representatives who have been key to almost 90 percent of all DOJ and SEC FCPA resolutions.
Author :
Publisher :
ISBN 13 : 9781616320645
Total Pages : 382 pages
Book Rating : 4.3/5 (26 download)
Download or read book The Third Annual National Institute on the Foreign Corrupt Practices Act written by and published by . This book was released on 2010 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : American Conference Institute
Publisher : ACI Publications
ISBN 13 : 9781551833170
Total Pages : pages
Book Rating : 4.8/5 (331 download)
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:
