Foreign Corrupt Practices Act Compliance Guidebook

Protecting Your Organization from Bribery and Corruption

Author: Martin T. Biegelman,Daniel R. Biegelman

Publisher: John Wiley & Sons

ISBN: 9780470622445

Category: Business & Economics

Page: 384

View: 9113

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.

Building a World-Class Compliance Program

Best Practices and Strategies for Success

Author: Martin T. Biegelman

Publisher: John Wiley & Sons

ISBN: 9780470278406

Category: Business & Economics

Page: 336

View: 8077

Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.

The Foreign Corrupt Practices Act and the New International Norms

Author: Stuart H. Deming

Publisher: American Bar Association

ISBN: 9781604426045

Category: Law

Page: 801

View: 5147

This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.

Bribery and Corruption

Navigating the Global Risks

Author: Brian P. Loughman,Richard A. Sibery

Publisher: John Wiley & Sons

ISBN: 1118011368

Category: Business & Economics

Page: 415

View: 3759

"A practical guide to understanding and counteracting accounting fraud around the world. As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. The Accountant's Guide to Bribery and Corruption Risks 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 Jeffrey Taylor, Richard A. Sibery, and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, The Accountant's Guide 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 The Accountant's Guide to Bribery and Corruption Risks, it is easier than ever to understand the challenges that exist and how to deal with them"--

Debates of Corruption and Integrity

Perspectives from Europe and the US

Author: P. Hardi,P. Heywood,D. Torsello

Publisher: Springer

ISBN: 1137427647

Category: Political Science

Page: 242

View: 7848

Two aspects link together the notions of corruption and integrity from an epistemological perspective: the complexity of defining the two notions, and their richness in forms. This volume brings together the perspectives of six disciplines - business, political science, law, philosophy, anthropology and behavioural science - to the debate on integrity and corruption. The main goal is to promote a fruitful interdisciplinary dialogue on complex themes such as integrity and corruption in business and politics. The book investigates possible ways in which corruption and integrity apply to everyday practices, ideas and ideologies, and avoids the stigmatizations and oversimplifications that often plague these fields of research.

Essentials of Risk Management in Finance

Author: Anthony Tarantino

Publisher: John Wiley & Sons

ISBN: 9780470946350

Category: Business & Economics

Page: 224

View: 9663

A concise and and easy to follow introduction to financial risk management This basic survey text offers an accessible introduction to financial risk management, covered in its major components: credit, market, operational, liquidity, legal, and reputational, along with user-friendly processes and tools to conduct your own risk assessments and risk alignments. While there are some mathematical concepts included, these are kept at levels everyone will find easy to grasp. Provides a comprehensive overview of financial risk management, including credit, market, operational, liquidity, legal, and reputational risk areas Discusses the latest trends and next generation techniques emerging in financial risk management Provides risk assessment and risk alignment tools and examples This book offers a good basic understanding of the major areas of risk exposure that all organizations, both public and private, face in operating in today's complex global marketplace. It provides insights into best practices and next generation techniques for readers entering government, not-for-profit, business, and IT positions in which risk management will play an ever expanding role.

Foreign Corrupt Practices Act

Hearing Before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, First Session, June 14, 2011

Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security

Publisher: N.A

ISBN: N.A

Category: Compliance auditing

Page: 88

View: 3117

Best of ABA Sections

General Practice, Solo and Small Firm Section

Author: N.A

Publisher: N.A

ISBN: N.A

Category: Practice of law

Page: N.A

View: 1371

Legislative Calendar

Author: United States. Congress. House. Committee on Ways and Means

Publisher: N.A

ISBN: N.A

Category:

Page: N.A

View: 8098

Colorado Lawyer

Author: N.A

Publisher: N.A

ISBN: N.A

Category: Law

Page: N.A

View: 503

Child Exploitation and Trafficking

Examining Global Enforcement and Supply Chain Challenges and U.S. Responses

Author: Virginia M. Kendall,T. Markus Funk

Publisher: Rowman & Littlefield

ISBN: 1442264802

Category: Law

Page: 544

View: 4318

This book provides an updated, comprehensive introduction to the moral, legal, and political realities of the epidemic of child sexual exploitation and labor trafficking. Written from the perspective of those who have spent their careers in the trenches, the book provides much-needed practical thinking for those involved in this challenging area.

Congressional Record

Proceedings and Debates of the ... Congress

Author: United States. Congress

Publisher: N.A

ISBN: N.A

Category: Law

Page: N.A

View: 8503