Bribery and Corruption: Navigating the Global Risks



BY BRIAN P. LOUGHMAN AND RICHARD A. SIBERY


Description

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