Foreign Corrupt Practices Act Reporter
Author :
Publisher :
Page : 274 pages
File Size : 13,90 MB
Release : 1978
Category : Bribery
ISBN :
The Foreign Corrupt Practices Act Handbook
Author : Robert W. Tarun
Publisher : American Bar Association
Page : 564 pages
File Size : 25,99 MB
Release : 2010
Category : Business & Economics
ISBN : 9781604429510
Book Description
Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.
Anti-bribery Laws in Common Law Jurisdictions
Author : Stuart H. Deming
Publisher : Oxford University Press, USA
Page : 498 pages
File Size : 41,98 MB
Release : 2014
Category : Law
ISBN : 0199737711
Book Description
Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
The Foreign Corrupt Practices Act in a New Era
Author : Mike Koehler
Publisher : Edward Elgar Publishing
Page : 417 pages
File Size : 39,34 MB
Release : 2014-04-25
Category : Business & Economics
ISBN : 1781954410
Book Description
Written by a former FCPA attorney with expert knowledge and experience relevant to the issues discussed, the book injects innovative concepts to the study of the FCPA and its enforcement such as the Šworld�s most ethical FCPA violators,� Šthe faˆade of
United States Attorneys' Manual
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 38,44 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Book Description
Story-Based Inquiry: A Manual for Investigative Journalists
Author : Mark Lee Hunter
Publisher : UNESCO
Page : 89 pages
File Size : 23,85 MB
Release : 2011
Category : Investigative reporting
ISBN : 9231041894
Book Description
"Investigative Journalism means the unveiling of matters that are concealed either deliberately by someone in a position of power, or accidentally, behind a chaotic mass of facts and circumstances - and the analysis and exposure of all relevant facts to the public. In this way investigative journalism crucially contributes to freedom of expression and freedom of information, which are at the heart of UNESCO's mandate. The role media can play as a watchdog is indispensable for democracy and it is for this reason that UNESCO fully supports initiatives to strengthen investigative journalism throughout the world. I believe this publication makes a significant contribution to promoting investigative journalism and I hope it will be a valuable resource for journalists and media professionals, as well as for journalism trainers and educators." -- Jānis Kārklinš, Assistant Director-General for Communication and Information, UNESCO, Preface, page 1.
The Foreign Corrupt Practices Act
Author :
Publisher :
Page : 672 pages
File Size : 36,79 MB
Release : 2007
Category : Bribery
ISBN :
Book Description
Foreign Corrupt Practices Act Compliance Guidebook
Author : Martin T. Biegelman
Publisher : John Wiley & Sons
Page : 384 pages
File Size : 36,91 MB
Release : 2010-04-07
Category : Business & Economics
ISBN : 047062244X
Book Description
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.
Foreign Corrupt Practices Act
Author :
Publisher :
Page : 716 pages
File Size : 31,6 MB
Release : 2003
Category : Bribery
ISBN :
Book Description
Illicit Financial Flows from Developing Countries Measuring OECD Responses
Author : OECD
Publisher : OECD Publishing
Page : 128 pages
File Size : 16,37 MB
Release : 2014-04-23
Category :
ISBN : 9264203508
Book Description
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
