Bribery and Corruption: Navigating the Global Risks

  Bribery and Corruption (Book) 


By Brian P. Loughman and Richard A. Sibery 




As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations you may face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis.

Providing an introduction and overview of the FCPA and international bribery laws, Bribery and Corruption highlights:

How to conduct FCPA risk assessments and investigations
How to consider FCPA-specific financial controls
How to implement an FCPA compliance program and how to measure FCPA compliance

The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with this book, it is easier than ever for you to understand the challenges that exist and how to deal with them.

Product Details:
Copyright 2011
ISBN 978-1-118-01136-2
Hardcover, 415 pages
John Wiley & Sons 

Table of Contents:


Chapter 1: Introduction

Chapter 2: Overview of FCPA

Chapter 3: The U.K. Bribery Act and International Bribery and Corruption Initiatives

Chapter 4: Compliance Programs

Chapter 5: Policies and Procedures

Chapter 6: Risk Assessments

Chapter 7: Monitoring

Chapter 8: Anti-Corruption Due Diligence

Chapter 9: Investigations

Chapter 10: Regional Considerations for Bribery and Corruption Risks

Chapter 11: Industry Considerations for Bribery and Corruption Risks