The Foreign Corrupt Practices Act in a New Era

Business & Economics
The Foreign Corrupt Practices Act in a New Era PDF Author: Mike Koehler
Publisher: Edward Elgar Publishing
ISBN: 1781954410
Category : Business & Economics
Languages : en
Pages : 416

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Book Description
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

The Foreign Corrupt Practices Act in a New Era

The Foreign Corrupt Practices Act in a New Era PDF Author: Mike Koehler
Publisher: Edward Elgar Publishing
ISBN: 1781954410
Category : Business & Economics
Languages : en
Pages : 416

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Book Description
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

The Foreign Corrupt Practices Act and the New International Norms

The Foreign Corrupt Practices Act and the New International Norms PDF Author: Stuart H. Deming
Publisher: American Bar Association
ISBN: 9781604426045
Category : Law
Languages : en
Pages : 801

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Book Description
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.

The Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act PDF Author: Jeffrey P. Bialos
Publisher:
ISBN:
Category : Bribery
Languages : en
Pages : 255

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Book Description
Learn How the FCPA Affects U.S. Business Transactions in Foreign Jurisdictions with this Handy Volume. U.S. firms are faced with an enormous challenge as they strive to comply with the broad U.S. laws regulating business opportunities in emerging & transitional foreign markets. With this publication in hand, the reader will gain an invaluable analysis of FCPA regulations, as well as expert suggestions for U.S. businesses to use in their efforts to minimize corruption risks in foreign transactions. This volume also evaluates the dilemma confronted by U.S. lawmakers seeking to curb the booming international market for corrupt payments, as well as to create a more level playing field for U.S. companies which are effectively barred from entry into many markets by the FCPA. Coverage in this Timely Volume Includes: The FCPA Anti-Bribery Prohibition . Penalties & Ancillary Requirements . The Justice Department Opinion Procedure . Structuring Relationships with Foreign Subsidiaries & Joint Ventures . Dealing with Sales Agents & Intermediaries . Payments by Foreign Competitors . The Market for Corrupt Payments . Corruption & U.S. Foreign Policy.

Bribery Everywhere: Chronicles from the Foreign Corrupt Practices Act

Bribery Everywhere: Chronicles from the Foreign Corrupt Practices Act PDF Author: Richard L. Cassin
Publisher: Lulu.com
ISBN: 055705348X
Category : Business & Economics
Languages : en
Pages : 192

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Book Description
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.

Overview of the Foreign Corrupt Practices Act

Overview of the Foreign Corrupt Practices Act PDF Author: Martin T. Biegelman
Publisher: John Wiley and Sons
ISBN: 0470909714
Category : Business & Economics
Languages : en
Pages : 28

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Book Description
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.

Bribery Abroad: Lessons from the Foreign Corrupt Practices Act

Bribery Abroad: Lessons from the Foreign Corrupt Practices Act PDF Author: Richard L. Cassin
Publisher: Lulu.com
ISBN: 143573467X
Category : Bribery
Languages : en
Pages : 169

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Book Description
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.

The Foreign Corrupt Practices Act Handbook

The Foreign Corrupt Practices Act Handbook PDF Author: Robert W. Tarun
Publisher: American Bar Association
ISBN: 9781604429510
Category : Law
Languages : en
Pages : 538

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Book Description
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.

Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook PDF Author: Martin T. Biegelman
Publisher: John Wiley & Sons
ISBN: 0470527935
Category : Business & Economics
Languages : en
Pages : 384

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Book Description
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.

The Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act PDF Author: Randell Houpt
Publisher: Nova Science Pub Incorporated
ISBN: 9781624178450
Category : Political Science
Languages : en
Pages : 119

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Book Description
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.

Foreign Corrupt Practices Act

Foreign Corrupt Practices Act PDF Author: Aaron G. Murphy
Publisher: John Wiley & Sons
ISBN: 9780470939635
Category : Business & Economics
Languages : en
Pages : 288

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Book Description
A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA) This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals. The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their employees A great resource for business school courses on international business or business ethics and anyone interested in understanding these issues for their own professional growth Includes in-depth analysis of all major FCPA risk areas, including discussions of how FCPA issues arise in real-world business situations Covers all aspects of bribery and FCPA compliance issues to ensure that your business is not exposing itself to financial scandal or criminal prosecution FCPA compliance is mandatory for nearly all international businesses operating in today's global economy. This book serves as the perfect training tool to mitigate your organization's risk to FCPA violations, which is one of the top enforcement priorities for the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).