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


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

By Aaron G. Murphy 

 

 

Description: 

 
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). This book is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals.

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

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

Is 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

 


 

Product Details: 

Copyright 2010
ISBN 978-0-470-91800-5
Paperback, 272 pages
John Wiley and Sons
 

Table of Contents:

 

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



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