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Vol 25 No 2 Feb/March 2020

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Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

ISBN13: 9781788973571
Published: October 2018
Publisher: Edward Elgar Publishing Limited
Country of Publication: UK
Format: Paperback
Price: £55.00
Hardback edition , ISBN13 9781788114929

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In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: ‘you just don’t bribe.’ The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and want to learn strategies for minimizing risk under aggressively enforced bribery laws.

Written by a leading expert with real-world practice experience, this book elevates knowledge and skills through a comprehensive analysis of all legal authority and other relevant sources of information. It also guides readers through various components of compliance best practices from the fundamentals of conducting a risk assessment, to effectively communicating compliance expectations, to implementing and overseeing compliance strategies. With a focus on active learning, this book allows readers to assess their acquired knowledge through various issue-spotting scenarios and skills exercises and thereby gain confidence in their specific job functions.

Anyone seeking an informed and comprehensive understanding of the modern era of enforcement of bribery laws and related risk management strategies will find this book to be a valuable resource including in-house compliance personnel, FCPA and related practitioners, board of director members and executive officers.

Other Jurisdictions , USA
Introduction and Overview
1. A Diverse Group of Professionals Need Skills to Spot Risk under the FCPA and Related Laws
2. The FCPA’s Core Anti-Bribery Provisions and Related Risk Management Strategies
3. A Focus on Third Parties and Related Risk Management Strategies
4. The FCPA’s Exception, Affirmative Defenses and Related Risk Management Strategies
5. The FCPA’s Books and Records and Internal Controls Provisions
6. Compliance Best Practices and the Fundamentals of Conducting a Risk Assessment
7. Implementing a Compliance Program and Effectively Communicating Compliance Expectations
8. Overseeing A Compliance Program