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Biegelman, Martin T.

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption

Biegelman, Martin T. - Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption, ebook

67,95€

Ebook, ePUB with Adobe DRM
ISBN: 9780470622445
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Printing115 pages with an additional page accrued every 7 hours, capped at 115 pages
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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.

Keywords: Martin T. Biegelman, Daniel Biegelman, Daniel R. Biegelman, Foreign Corrupt Practices Act, FCPA, corporate compliance, anti-corruption, corruption, bribery, bribes, antibribery, internal audit, bribery of government officials, foreign officials, compliance programs, effective comnpliance programs, internal controls, fraud detection, fraud prevention, Sarbanes-Oxley, SOX, corporate governance, risk management, integrated risk management, operational and model risk, managing risk, operational risk event, chief risk officer, chief compliance officer, risk governance, enterprise risk management, ERM, Department of Justice, DOJ, Securities and Exchange Commission, SEC, FBI, red flags, books and records provision, state-owned enterprise, Opinion Procedure Releases, third parties, third-party liability, agents, facilitating payments, internal investigations, Federal Sentencing Guidelines, monitors, anti-corruption best practices, training, due diligence, M&A due diligence, risk assessments, anti-corruption audit program, global risk management

Author(s)
 
Publisher
John Wiley and Sons, Inc.
Publication year
2010
Language
en
Edition
1
Series
Wiley Corporate F&A
Page amount
384 pages
Category
Economy
Format
Ebook
eISBN (ePUB)
9780470622445
Printed ISBN
9780470527931

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