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Foreign corrupt practices act compliance guidebook : protecting your organization from bribery and corruption / Martin T. Biegelman, Daniel R. Biegelman.
- Format:
- Book
- Author/Creator:
- Biegelman, Martin T.
- Series:
- Wiley corporate F & A series.
- Wiley Corporate F&A ; v.8
- Language:
- English
- Subjects (All):
- Fraud--Prevention.
- Fraud.
- Bribery--Prevention.
- Bribery.
- International trade--Corrupt practices--Prevention.
- International trade.
- Corporations--Corrupt practices--Prevention.
- Corporations.
- Compliance auditing.
- Physical Description:
- 1 online resource (387 p.)
- Edition:
- 1st ed.
- Place of Publication:
- Hoboken, N.J. : John Wiley & Sons, c2010.
- Language Note:
- English
- 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.
- Contents:
- Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption; Contents; Foreword; Preface; Acknowledgments; Chapter 1: Bribery, Corruption, and the Foreign Corrupt Practices Act; Chapter 2: Overview of the Foreign Corrupt Practices Act; Chapter 3: Government Guidance and Significant Cases; Chapter 4: Global Anti-Corruption Efforts; Chapter 5: Siemens: A New Commitment to a Culture of Compliance; Chapter 6: Worldwide Hotspots for Corruption: UK, Russia, Africa, the Middle East, and Latin America
- Chapter 7: Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India, and Asia PacificChapter 8: BAE Systems: Past Behavior Haunts the Company; Chapter 9: Designing an Effective Anti-Corruption Compliance Program; Chapter 10: Implementing an Effective Anti-Corruption Compliance Program; Chapter 11: Monsanto: Fighting Corruption for a Better World; Chapter 12: Internal Investigations; Chapter 13: Past, Present, and Future of the FCPA; Appendix: Opinion Procedure Releases; About the Authors; Index
- Notes:
- Description based upon print version of record.
- Includes bibliographical references and index.
- Description based on metadata supplied by the publisher and other sources.
- ISBN:
- 9786612548888
- 9781282548886
- 1282548883
- 9781118268292
- 1118268296
- 9780470622445
- 047062244X
- 9780470622421
- 0470622423
- OCLC:
- 609861206
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