Foreign Corrupt Practices Act Compliance Guidebook

✏Book Title : Foreign Corrupt Practices Act Compliance Guidebook
✏Author : Martin T. Biegelman
✏Publisher : John Wiley & Sons
✏Release Date : 2010-04-07
✏Pages : 384
✏ISBN : 047062244X
✏Available Language : English, Spanish, And French

✏Foreign Corrupt Practices Act Compliance Guidebook Book Summary : 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 Title : Foreign Corrupt Practices Act Compliance Guidebook
✏Author : Martin T. Biegelman
✏Publisher : John Wiley & Sons
✏Release Date : 2010-03-25
✏Pages : 384
✏ISBN : 9780470622421
✏Available Language : English, Spanish, And French

✏Foreign Corrupt Practices Act Compliance Guidebook Book Summary : 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 Title : The Foreign Corrupt Practices Act Handbook
✏Author : Robert W. Tarun
✏Publisher : American Bar Association
✏Release Date : 2010
✏Pages : 538
✏ISBN : 1604429518
✏Available Language : English, Spanish, And French

✏The Foreign Corrupt Practices Act Handbook Book Summary : 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 Title : Overview of the Foreign Corrupt Practices Act
✏Author : Martin T. Biegelman
✏Publisher : John Wiley and Sons
✏Release Date : 2010-12-16
✏Pages : 28
✏ISBN : 9780470909713
✏Available Language : English, Spanish, And French

✏Overview of the Foreign Corrupt Practices Act Book Summary : 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.

✏Book Title : Foreign Corrupt Practices Act
✏Author :
✏Publisher :
✏Release Date : 2005
✏Pages : 180
✏ISBN : STANFORD:36105134419089
✏Available Language : English, Spanish, And French

✏Foreign Corrupt Practices Act Book Summary :

✏Book Title : International White Collar Crime
✏Author : Bruce Zagaris
✏Publisher : Cambridge University Press
✏Release Date : 2015-09-30
✏Pages : 696
✏ISBN : 9781107108806
✏Available Language : English, Spanish, And French

✏International White Collar Crime Book Summary : The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.

✏Book Title : The Foreign Corrupt Practices Act
✏Author :
✏Publisher :
✏Release Date : 2008
✏Pages :
✏ISBN : STANFORD:36105064147361
✏Available Language : English, Spanish, And French

✏The Foreign Corrupt Practices Act Book Summary :

📒The Audit Committee Handbook ✍ Louis Braiotta, Jr.

✏Book Title : The Audit Committee Handbook
✏Author : Louis Braiotta, Jr.
✏Publisher : John Wiley & Sons
✏Release Date : 2010-02-22
✏Pages : 416
✏ISBN : 9780470616079
✏Available Language : English, Spanish, And French

✏The Audit Committee Handbook Book Summary : The Audit Committee Handbook, Fifth Edition The Audit Committee Handbook, Fifth Edition guides you to: Understand the role and responsibilities of the audit committee with a general update and reality check on auditing cycle activities Identify the developments that impact audit committee practices and the most current techniques and strategies for committee meetings Develop a repertoire of effective strategies to help the board of directors discharge its fiduciary responsibility to shareholders Prepare a periodic assessment of professional development activities and an informed review of both audit processes and financial reporting processes A must-have for all audit committee members, board directors, corporate secretaries, CEOs, CFOs, and auditors involved in the accounting practices of their firms, The Audit Committee Handbook, Fifth Edition is the most authoritative work on audit committees in the marketplace.

✏Book Title : Research Handbook on International Energy Law
✏Author : Kim Talus
✏Publisher : Edward Elgar Publishing
✏Release Date : 2014-04-25
✏Pages : 704
✏ISBN : 9781781002209
✏Available Language : English, Spanish, And French

✏Research Handbook on International Energy Law Book Summary : International energy law is an elusive but important concept. There is no body of law called Šinternational energy law�, nor is there any universally accepted definition for it, yet many specialised areas of international law have a direct relationship

✏Book Title : The Anti Corruption Handbook
✏Author : William P. Olsen
✏Publisher : John Wiley & Sons
✏Release Date : 2010-04-05
✏Pages : 192
✏ISBN : 9780470484500
✏Available Language : English, Spanish, And French

✏The Anti Corruption Handbook Book Summary : THE ANTI-CORRUPTION HANDBOOK Today's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government officials. Written by William P. Olsen, the National Practice Leader of Investigations at Grant Thornton, The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking, this book reveals the risks of doing business around the world and the precautions organizations can take to deter such activity. Authoritative, comprehensive, and insightful, The Anti-Corruption Handbook provides clear guidance on: Managing corruption risk in the global marketplace U.S. laws governing corruption Internal controls and accounting provisions of FCPA The human factor of corruption Corporate governance: the key to unmasking corrupt activity Navigating the perils of global business Anti-money laundering Procurement and construction fraud Information security Whistle blower programs Doing business internationally does not need to increase your exposure to fraud and corruption. Filled with case studies, tables, charts, and practical examples, The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace equips fraud-fighting professionals—whatever their role or responsibility—with the knowledge and tools needed to obtain a competitive advantage in the global markets of the twenty-first century.