Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Toulson & Phipps on Confidentiality

Toulson & Phipps on Confidentiality

Teen Jui Chow, Jonathan Mo, Charles Phipps, Kelly Yu
Price: £175.00

More Information

Advocacy: A Practical
Guide 2nd ed




 Peter Lyons, Chris Taylor


Welcome to Wildys

Watch


Judicial Cooperation in Commercial Litigation 3rd ed (The British Cross-Border Financial Centre World)



 Ian Kawaley, David Doyle, Shade Subair Williams


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Early May bank holiday

We will be closed from 5pm BST on Friday 1st May for the Early May bank holiday, re-opening at 8.30am BST on Tuesday 5th May. Any orders placed during this period will be processed when we re-open.

Hide this message

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

Aaron G. Murphy

ISBN13: 9780470918005
Published: January 2011
Publisher: John Wiley & Sons Ltd
Country of Publication: USA
Format: Paperback
Price: £47.50 - Unavailable at Publisher






Also available as
eBook (ePub)
9780470939635
unavailable at publisher
£47.50

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).

Subjects:
Other Jurisdictions , USA
Contents:
Foreword.
Acknowledgements.
Introduction Who Is This Book For?
CHAPTER 1 Basics of the Foreign Corrupt Practices Act.
CHAPTER 2 What's the Big Deal? Billion-Dollar Fines and Jail Time.
CHAPTER 3 You Do More with the Government Than You Think.
CHAPTER 4 Know Your Customers and Suppliers: The Dangers of State-Owned Entities.
CHAPTER 5 Guess Who's Coming to Dinner? The Dangers of Meals and Entertainment.
CHAPTER 6 Ensuring that Business Trips Really Are For Business.
CHAPTER 7 Gifts that Give Back.
CHAPTER 8 Know Your Agents and Consultants.
CHAPTER 9 So What Can You Do? Facilitating Payments and Other Exceptions.
CHAPTER 10 Keeping Good Records and Maintaining Good Procedures.
CHAPTER 11 Are You Buying a Problem? Due Diligence in Acquisitions and Government Contracts.
CHAPTER 12 Time Off for Good Behavior: Why Compliance Matters.
APPENDIX 1 Anti-Bribery, Record-Keeping, and Internal Controls Provisions of the Foreign Corrupt Practices Act.
APPENDIX 2 Relevant Provisions of the Principles of Federal Prosecution of Business Organizations.
APPENDIX 3 Excerpts from the Federal Sentencing Guidelines Manual.
About the Author.
Index.