Anti Corruption Compliance
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Author | : Martin T. Biegelman |
Publisher | : John Wiley & Sons |
Total Pages | : 384 |
Release | : 2010-04-07 |
Genre | : Business & Economics |
ISBN | : 047062244X |
Download Foreign Corrupt Practices Act Compliance Guidebook Book in PDF, Epub and Kindle
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.
Author | : Patrick J. O’Malley |
Publisher | : Edward Elgar Publishing |
Total Pages | : 336 |
Release | : 2021-01-29 |
Genre | : Law |
ISBN | : 1786436523 |
Download Directors' Duties and Corporate Anti-Corruption Compliance Book in PDF, Epub and Kindle
This discerning book examines good governance developments concerning anti-bribery efforts in the US and the UK, recognising that with each new major case of corporate malfeasance the parameters of directors’ duties change and expand. Taking this expansion of roles and expectations into account, and acknowledging the respective increase in exposure to civil, criminal and reputational liabilities, Patrick J. O’Malley compares the fundamental national compliance experiences of the US and UK. Investigating anti-bribery, corporate and securities law and guidance, this engaging book explores systemic expectations of directors, executive officers and compliance personnel in public and private companies.
Author | : Gemma Aiolfi |
Publisher | : Edward Elgar Publishing |
Total Pages | : 188 |
Release | : 2020-07-31 |
Genre | : Law |
ISBN | : 178990532X |
Download Anti-Corruption Compliance Book in PDF, Epub and Kindle
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.
Author | : Martin T. Biegelman |
Publisher | : John Wiley & Sons |
Total Pages | : 384 |
Release | : 2010-04-26 |
Genre | : Business & Economics |
ISBN | : 0470527935 |
Download Foreign Corrupt Practices Act Compliance Guidebook Book in PDF, Epub and Kindle
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.
Author | : Norman Keith |
Publisher | : |
Total Pages | : 224 |
Release | : 2013 |
Genre | : Bribery |
ISBN | : 9780433475156 |
Download Canadian Anti-corruption Law and Compliance Book in PDF, Epub and Kindle
"As Canada continues to expand its corporate presence overseas, so too, has the need to legislate and enforce anti-corruption rules against the bribery of foreign officials by Canadian companies and their officers. Until now, there has been no legal textbook that discusses anti-corruption laws in Canada in such an in-depth and comprehensive manner. This book helps lawyers and in-house counsel understand the gravity of these laws: infringement can result in prosecution, hefty fines and even imprisonment. Written in an informative and yet readable manner, this book focuses on relevant sections of the Corruption of Foreign Public Officials Act (CFPOA), and how to ensure compliance. It offers a detailed section-by-section review of the legislation, so that lawyers will know how to advise their clients in staying clear of CFPOA offences."--pub. desc.
Author | : Brian P. Loughman |
Publisher | : John Wiley & Sons |
Total Pages | : 432 |
Release | : 2011-10-20 |
Genre | : Business & Economics |
ISBN | : 1118166205 |
Download Bribery and Corruption Book in PDF, Epub and Kindle
As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption 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 Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption 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 Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
Author | : Stefano Manacorda |
Publisher | : Springer Science & Business |
Total Pages | : 526 |
Release | : 2014-04-28 |
Genre | : Social Science |
ISBN | : 331904480X |
Download Preventing Corporate Corruption Book in PDF, Epub and Kindle
This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Author | : Thomas Fox (Lawyer) |
Publisher | : |
Total Pages | : 149 |
Release | : 2014 |
Genre | : Bribery |
ISBN | : 9781783581597 |
Download Doing Compliance Book in PDF, Epub and Kindle
Author | : PhD Funk (T. Markus) |
Publisher | : |
Total Pages | : 0 |
Release | : 2023 |
Genre | : |
ISBN | : |
Download Anti-Bribery & Corruption Compliance Programs Book in PDF, Epub and Kindle
Compliance with anti-corruption and anti-bribery laws is always a critical piece of any compliance program. In today's environment, with global economies emerging from the COVID-19 pandemic and facing issues with inflation, supply chains and labor, this area is particularly challenging. Aggressive enforcement of anti-corruption and anti-bribery laws, a growing web of country-specific anti-corruption legislation and increasing cross-border cooperation by enforcement authorities continues to create risk for companies and keeps compliance professionals on their toes.In this chapter, slated for publication in the Society of Corporate Compliance and Ethics's annual Compliance and Ethics Manual, we provide an overview of the legal landscape surrounding anti-corruption/anti-bribery laws, highlighting a few of the most prominent national and international regimes. We also provide a series of best practices and considerations for developing a compliance program that effectively addresses risk and complies with legal requirements. Finally, we share our observations on emerging trends and recent developments in the anti-corruption/anti-bribery space.
Author | : Teichmann, Fabian Maximilian Johannes |
Publisher | : kassel university press GmbH |
Total Pages | : 6 |
Release | : 2017 |
Genre | : |
ISBN | : 3737650349 |
Download Anti-Bribery Compliance Incentives Book in PDF, Epub and Kindle
Schlagworte: Bribery, Corruption, Incentives, Incentive Systems, Compliance