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The Foreign Corrupt Practices Act Fundamentals And Practices
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Author :Marcus Goncalves Publisher :American Society of Mechanical Engineers ISBN 13 :9780791861233 Total Pages :134 pages Book Rating :4.8/5 (612 download)
Book Synopsis The Foreign Corrupt Practices ACT Fundamentals and Practices by : Marcus Goncalves
Download or read book The Foreign Corrupt Practices ACT Fundamentals and Practices written by Marcus Goncalves and published by American Society of Mechanical Engineers. This book was released on 2016-05-16 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: This expert guide to the Foreign Corrupt Practices Act (FCPA) provides a brief overview and history of the FCPA, while also describing the fundamental purpose and requirements of the law. Enforcement and penalties are also discussed. Many real-world examples are provided of FCPA violations and actions along with information on tools and services available to prevent corruption. The book also includes helpful appendices containing a "pocket guide" to FCPA as well as additional mini-case studies and a glossary of terms.
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 417 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
Book Synopsis Foreign Corrupt Practices Act Fundamentals by : Jessica Tillipman
Download or read book Foreign Corrupt Practices Act Fundamentals written by Jessica Tillipman and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreign Corrupt Practices Act (FCPA) enforcement activity is currently at its highest level since enactment of the statute in 1977. There were more enforcement actions brought in 2007 than in the years from 2004 to 2006 combined. The message is clear - the U.S. Government is committed to FCPA compliance and there is no evidence enforcement activity will slow any time soon. This article provides a general overview of the FCPA, including a primer on the legislation's core components: the antibribery prohibitions and the books and records provisions. The article also provides practical guidance with respect to the more challenging provisions of the Act, including the two affirmative defenses and the legislation's exception for “grease” or “facilitating” payments. The article also examines recent trends in FCPA enforcement, such as the increased prosecution of foreign companies and voluntary disclosures by corporate entities. This broad and practical overview of the FCPA is an excellent resource for anyone interested in learning more about this robust anticorruption regime.
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 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 . This book was released on 1994 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
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.
Download or read book Foreign Corrupt Practices Act written by and published by . This book was released on 1997 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Book Synopsis The Foreign Corrupt Practices Act by : Judah Best
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:
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 2010-04-26 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.
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.
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
Book Synopsis The Foreign Corrupt Practices Act by : George C. Greanias
Download or read book The Foreign Corrupt Practices Act written by George C. Greanias and published by Lexington Books. This book was released on 1982 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance Publisher : ISBN 13 : Total Pages :408 pages Book Rating :4.0/5 (5 download)
Book Synopsis Foreign Corrupt Practices Act--oversight by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance
Download or read book Foreign Corrupt Practices Act--oversight written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance and published by . This book was released on 1982 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Foreign Corrupt Practices Act by :
Download or read book The Foreign Corrupt Practices Act written by and published by . This book was released on 1998 with total page 624 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 . This book was released on 2010 with total page 538 pages. Available in PDF, EPUB and Kindle. Book excerpt:
