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Murphy, Aaron G.

Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives

Murphy, Aaron G. - Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives, ebook

59,50€

Ebook, ePUB with Adobe DRM
ISBN: 9780470939635
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Printing72 pages with an additional page accrued every 11 hours, capped at 72 pages
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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).

Keywords: Foreign Corrupt Practices Act, FCPA, Crouhy, Galai, Essentials of Risk Management, Cassin, fraud prevention, internal controls, risk management, bribery, corporate governance, corrupt, corruption, anticorruption, anti-corruption, ethics, internal audit, Sarbanes-Oxley, SOX, SOE, state-owned entity, state-owned entities, hong bao, red pockets, red envelopes, foreign officials, government officials, public official, meals and entertainment, compliance, facilitating, facilitation, promotional expenses, travel and entertainment, T&E, fake receipts, fake invoices, fapiao, fa piao, grease payments, kickback, kickbacks, kick back, kick backs, under table, under the table, under-the-table, rebate, commission, management integrity, U.K. Bribery Act, UK Bribery Act, dosh, gift giving, gift policy, gift policies, off book, slush fund, due diligence, books and records, recordkeeping, business nexus, obtain or retain, unfair advantage, UK Bribery Act, UK Bribery Bill, sham transaction, black money, Thompson Memo, McNulty Memo, mark mendelsohn,  

Author(s)
Publisher
John Wiley and Sons, Inc.
Publication year
2011
Language
en
Edition
1
Page amount
240 pages
Category
Upbringing, Education
Format
Ebook
eISBN (ePUB)
9780470939635
Printed ISBN
9780470918005

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