1.

Record Nr.

UNINA9910140606803321

Autore

Biegelman Martin T

Titolo

Foreign corrupt practices act compliance guidebook [[electronic resource] ] : protecting your organization from bribery and corruption / / Martin T. Biegelman, Daniel R. Biegelman

Pubbl/distr/stampa

Hoboken, N.J., : John Wiley & Sons, c2010

ISBN

1-282-54888-3

9786612548888

1-118-26829-6

0-470-62244-X

0-470-62242-3

Descrizione fisica

1 online resource (387 p.)

Collana

Wiley Corporate F&A ; ; v.8

Altri autori (Persone)

BiegelmanDaniel R

Disciplina

658.4/7

Soggetti

Fraud - Prevention

Bribery - Prevention

International trade - Corrupt practices - Prevention

Corporations - Corrupt practices - Prevention

Compliance auditing

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Description based upon print version of record.

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption; Contents; Foreword; Preface; Acknowledgments; Chapter 1: Bribery, Corruption, and the Foreign Corrupt Practices Act; Chapter 2: Overview of the Foreign Corrupt Practices Act; Chapter 3: Government Guidance and Significant Cases; Chapter 4: Global Anti-Corruption Efforts; Chapter 5: Siemens: A New Commitment to a Culture of Compliance; Chapter 6: Worldwide Hotspots for Corruption: UK, Russia, Africa, the Middle East, and Latin America

Chapter 7: Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India, and Asia PacificChapter 8: BAE Systems: Past Behavior Haunts the Company; Chapter 9: Designing an Effective Anti-Corruption Compliance Program; Chapter 10: Implementing an Effective Anti-Corruption Compliance Program; Chapter 11: Monsanto: Fighting



Corruption for a Better World; Chapter 12: Internal Investigations; Chapter 13: Past, Present, and Future of the FCPA; Appendix: Opinion Procedure Releases; About the Authors; Index

Sommario/riassunto

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.