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The International Anti Bribery And Fair Competition Act Of 1998
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Author :United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials Publisher : ISBN 13 : Total Pages :56 pages Book Rating :4.0/5 ( download)
Book Synopsis The International Anti-Bribery and Fair Competition Act of 1998 by : United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials
Download or read book The International Anti-Bribery and Fair Competition Act of 1998 written by United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials and published by . This book was released on 1999 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International Anti-Bribery and Fair Competition Act of 1998 by : United States. Congress. House. Committee on Commerce
Download or read book International Anti-Bribery and Fair Competition Act of 1998 written by United States. Congress. House. Committee on Commerce and published by . This book was released on 1998 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Addressing the challenges of international bribery and fair competition 2001 the third annual report under Section 6 of the International Anti-Bribery and Fair Competition Act of 1998 by :
Download or read book Addressing the challenges of international bribery and fair competition 2001 the third annual report under Section 6 of the International Anti-Bribery and Fair Competition Act of 1998 written by and published by DIANE Publishing. This book was released on with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Public Papers of the Presidents of the United States, William J. Clinton by : United States. President (1993-2001 : Clinton)
Download or read book Public Papers of the Presidents of the United States, William J. Clinton written by United States. President (1993-2001 : Clinton) and published by . This book was released on 1994 with total page 1210 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Public Papers of the Presidents of the United States by : United States. President
Download or read book Public Papers of the Presidents of the United States written by United States. President and published by . This book was released on 2000 with total page 1186 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Containing the public messages, speeches, and statements of the President", 1956-1992.
Book Synopsis The OECD Convention on Bribery by : Mark Pieth
Download or read book The OECD Convention on Bribery written by Mark Pieth and published by Cambridge University Press. This book was released on 2007-03-01 with total page 507 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Convention is the first major international treaty specifically to address 'supply-side bribery' by sanctioning the briber. The OECD Convention establishes an international standard for compliance with anti-corruption rules by 36 countries, including the 30 OECD members and six non-member countries, with the leading OECD exporting countries receiving particular attention. This book is an article-by-article commentary which gives particular attention to the results of the OECD monitoring process as applied to state implementation. Companies in particular are at ever greater risk of legal and 'reputational' damage resulting from failure to comply with the anti-corruption standards set inter alia, by the OECD Convention. This book provides them with comprehensive guidance on the OECD standards. The commentary also constitutes a significant work of comparative criminal law. It is written and edited by persons who include experts involved in development of the Convention standards as well as academics and legal practitioners.
Book Synopsis The Global Collaboration against Transnational Corruption by : Lianlian Liu
Download or read book The Global Collaboration against Transnational Corruption written by Lianlian Liu and published by Springer. This book was released on 2018-09-18 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book articulates and explores the realities of contemporary international anti-corruption law. As corruption has increasingly become a major topic in international affairs, Liu analyzes the global collaboration against transnational bribery. As China's economic reforms are increasingly articulated in a language of law, governmentality, and anti-corruption, it is essential that scholars, policymakers and legal theorists around the world understand the issues at stake. In this elegant text, Liu lays out the issues clearly, establishes methodologies for analysis, and provides policy proposals for the years to come.
Book Synopsis Transnational Corruption and Corporations by : Simeon Obidairo
Download or read book Transnational Corruption and Corporations written by Simeon Obidairo and published by Routledge. This book was released on 2016-02-11 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: What are the challenges to the prevention of transnational bribery by multinational corporations in international business transactions? This book examines two particular constraints operating on the regulation of transnational corruption in general and bribery in particular. Firstly, it explores the limits of international cooperation in the regulation of transnational corruption and highlights the disparities between the capacities of individual states to pursue adequate regulation. It also considers the role and progress of international bodies such as the OEDC and the response of selected domestic legal systems in tackling the problem. Secondly, the book examines the liability regime for corporations and again, highlights an unexpected shortcoming of multilateral policy in the administration and enforcement of international agreements. The book will be of value both to students and researchers with an interest in the regulation of transnational corruption as well as policy-makers and practitioners working in this area.
Book Synopsis Legislation on Foreign Relations Through ... by : United States
Download or read book Legislation on Foreign Relations Through ... written by United States and published by . This book was released on 2008 with total page 1060 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Book Synopsis Integrity in Business by : Frank Holder
Download or read book Integrity in Business written by Frank Holder and published by CRC Press. This book was released on 2016-05-23 with total page 131 pages. Available in PDF, EPUB and Kindle. Book excerpt: Business integrity is rarely a matter of straight-forward rules. As the nature and geography of business transactions become more complex, managers are required to make judgements and to tackle new ethical dilemmas that are often local and situational. Integrity in Business explores the complex nature of integrity and business and illustrates how organizations have avoided major setbacks to their reputations and value by encouraging integrity. It also examines those organizations that have failed or experienced serious reputational damage due to lack of preparation, lack of transparency and lack of leadership. Frank Holder analyzes how transparency and integrity depend on a state of balance in competition and knowing who you are doing business with. He explains the significance of leadership awareness which, whilst now global, is alert to the need to establish integrity in local markets. Using his research from a review of significant fraud cases, legislative mandates and governmental and nongovernmental initiatives over the past 15 years, the author provides a rigorous and sophisticated guide to understanding and adopting an holistic business integrity strategy- one which has a realistic chance of protecting your organization from the kind of catastrophic loss or reputational damage that can easily be the result of an error of judgement in a world that is increasingly connected and driven by instant and social media.
Book Synopsis Negotiated Settlements in Bribery Cases by : Tina Søreide
Download or read book Negotiated Settlements in Bribery Cases written by Tina Søreide and published by Edward Elgar Publishing. This book was released on 2020-04-24 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporate bribery. Written by a global team of experts with backgrounds in legal practice, policy work and academia, it offers a truly international perspective, considering negotiated settlements in view of a variety of different legal systems and traditions.
Book Synopsis Governance, Risk, and Compliance Handbook by : Anthony Tarantino
Download or read book Governance, Risk, and Compliance Handbook written by Anthony Tarantino and published by John Wiley & Sons. This book was released on 2008-03-14 with total page 1044 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a comprehensive framework for a sustainable governance model, and how to leverage it in competing global markets, Governance, Risk, and Compliance Handbook presents a readable overview to the political, regulatory, technical, process, and people considerations in complying with an ever more demanding regulatory environment and achievement of good corporate governance. Offering an international overview, this book features contributions from sixty-four industry experts from fifteen countries.
Author :United States. Congress. Senate. Committee on Foreign Relations Publisher :Government Printing Office ISBN 13 : Total Pages :1768 pages Book Rating :4./5 ( download)
Book Synopsis Legislation on Foreign Relations Through 2008 by : United States. Congress. Senate. Committee on Foreign Relations
Download or read book Legislation on Foreign Relations Through 2008 written by United States. Congress. Senate. Committee on Foreign Relations and published by Government Printing Office. This book was released on with total page 1768 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corruption written by Marco Arnone and published by Edward Elgar Publishing. This book was released on 2014-05-30 with total page 659 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economic analysis is also the key to measuring the efficacy of current anti-corruption instruments, and in the light of this the book finds many existing legal counter-measures lacking. On the other hand, its assessment of new international instruments
Author :USA. Congress. House of Representatives. Committee on Foreign Affairs, USA. Congress. Senate. Committee on Foreign Relations Publisher :Government Printing Office ISBN 13 : Total Pages :1766 pages Book Rating :4./5 ( download)
Book Synopsis Legislation on Foreign Relations through 2004, V. 1B: Current Legislation and Related Executive Orders, July 2005 by : USA. Congress. House of Representatives. Committee on Foreign Affairs, USA. Congress. Senate. Committee on Foreign Relations
Download or read book Legislation on Foreign Relations through 2004, V. 1B: Current Legislation and Related Executive Orders, July 2005 written by USA. Congress. House of Representatives. Committee on Foreign Affairs, USA. Congress. Senate. Committee on Foreign Relations and published by Government Printing Office. This book was released on with total page 1766 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International Business Transactions Fundamentals by : Ronald A. Brand
Download or read book International Business Transactions Fundamentals written by Ronald A. Brand and published by Kluwer Law International B.V.. This book was released on 2018-11-27 with total page 642 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed primarily as a casebook and text for law school study, this volume represents nearly four decades of work by the author to present the fundamentals of the law of international business transactions. The second edition refines and updates the materials in the first edition in a manner intended to be useful not only to students but as a desk book for practitioners. Like the first edition, this second edition focuses on the role of lawyers in identifying risks inherent in cross-border economic transactions, and then using primarily the law and negotiations to eliminate where possible, reduce where practicable and reallocate where necessary, those risks to the benefit of the client. Matters covered include: • the basic export-import sales contract; • the use of price-delivery terms to allocate both price and risk; • the application and use of the United Nations Sales Convention (CISG); • events which may excuse the nonperformance of a contract obligation; • when and how to opt in or out of the CISG; • financing the export sale with a commercial letter of credit; • a basic understanding of the WTO trade regulation system; • the regulation of importation, including tariff classification and valuation; • the regulation of exportation, including licensing and extraterritorial application of export laws; • U.S. and EU Rules affecting the professional liability of international transactions lawyers; • planning for the resolution of disputes in international transactions; • a comparative law understanding jurisdiction, applicable law, and judgments recognition; • issues affecting choices between arbitration and litigation of disputes; • drafting choice of forum clauses; • drafting choice of law clauses; • understanding rules regarding judgments obligations stated in foreign currencies; • recent multilateral efforts to harmonize the law on jurisdiction and judgments recognition; • dealing with and avoiding claims of sovereign immunity and act of state; • operating abroad through employees, agents, and distributors; • anti-bribery laws and the need for compliance programs and contract restrictions; • expropriation, political risk, and how to use insurance and contract terms to deal with them; • investor-state contracts; • antitrust laws and their extraterritorial application. Each chapter is designed to help the reader move from the simple cross-border sales transaction through steps which increase both activity abroad and the laws and regulations that may bring with them additional risks to be identified and allocated. A separate documents volume provides virtually all current primary source material on the law of international business transactions. There are many guides to the conduct of international business transactions, but none organized as clearly as this. With this up-to-date edition of a well-established practical guide, in-house lawyers for multinational corporations and practitioners in business law will quickly develop a framework for understanding each source of protection and enhance their ability to serve their company and clients well.
