Books & Manuals

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

By Aaron G. Murphy

Image of the earth with the title Foreign Corrupt Practices Act in front
Foreign Corrupt Practices Act A Practical Resource for Managers and Executives


Foreign Corrupt Practices Act (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

Label Value
ISBN 978-0-470-91800-5
Publisher John Wiley & Sons
Published Copyright 2010
Pages 272
Format Paperback

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

Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy