1. Edition - May 2010
61.90 Euro
2010. 384 Pages, Hardcover
- Practical Approach Book -
ISBN-10: 0-470-52793-5
ISBN-13: 978-0-470-52793-1 - John Wiley & Sons






Sample Chapter

Short 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.

From the contents
Foreword.

Preface.

Acknowledgments.

1 BRIBERY, CORRUPTION, AND THE FOREIGN CORRUPT PRACTICES ACT.

2 OVERVIEW OF THE FOREIGN CORRUPT PRACTICES ACT.

3 GOVERNMENT GUIDANCE AND SIGNIFICANT CASES.

4 GLOBAL ANTI-CORRUPTION EFFORTS.

5 SIEMENS: A NEW COMMITMENT TO A CULTURE OF COMPLIANCE.

6 WORLDWIDE HOTSPOTS FOR CORRUPTION: UK, RUSSIA, AFRICA, THE MIDDLE EAST, AND LATIN AMERICA.

7 WORLDWIDE HOTSPOTS FOR CORRUPTION AND BRIBERY: CHINA, CENTRAL ASIA, INDIA, AND ASIA PACIFIC.

8 BAE SYSTEMS: PAST BEHAVIOR HAUNTS THE COMPANY.

9 DESIGNING AN EFFECTIVE ANTI-CORRUPTION COMPLIANCE PROGRAM.

10 IMPLEMENTING AN EFFECTIVE ANTI-CORRUPTION COMPLIANCE PROGRAM.

11 MONSANTO: FIGHTING CORRUPTION FOR A BETTERWORLD.

12 INTERNAL INVESTIGATIONS.

13 PAST, PRESENT, AND FUTURE OF THE FCPA.

Appendix OPINION PROCEDURE RELEASES.

About the Authors.

Index.