Biegelman, Martin T.
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption
Nyckelord: 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
- Författare
- Biegelman, Martin T.
- Biegelman, Daniel R.
- Utgivare
- John Wiley and Sons, Inc.
- Utgivningsår
- 2010
- Språk
- en
- Utgåva
- 1
- Serie
- Wiley Corporate F&A
- Sidantal
- 384 sidor
- Kategori
- Ekonomisk
- Format
- E-bok
- eISBN (ePUB)
- 9780470622445
- Tryckt ISBN
- 9780470527931