Books & Manuals

Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption

By Martin T. Biegelman, CFE, and Daniel R. Biegelman

This book’s author is a CFE

Book cover with title of Foreign Corrupt Practices Act Compliance Guidebook
Foreign Corrupt Practices Act Compliance Guidebook


One of the fastest growing legal and corporate compliance issues, the Foreign Corrupt Practices Act (FCPA), is now a major concern due to the globalization of business and the U.S. government’s vigorous commitment to enforcement. If you want to learn about the past, present and future of the FCPA, the constant threat of bribery, and how to design and manage an anti-corruption compliance program, this book is a must-read. 

"Foreign Corrupt Practices Act Compliance Guidebook" provides invaluable guidance on the business risks associated with bribery, corruption and the FCPA. Included is rich content and practical information for both U.S. and foreign companies. 

"Foreign Corrupt Practices Act Compliance Guidebook": 

  • Helps you understand the critical importance of the FCPA in today’s global environment
  • Provides useful guidance on the business, financial, legal and reputational risks associated with bribery and corruption
  • Explores the role of the U.S. Department of Justice and the SEC in both enforcement and compliance enhancement including history, current issues and trends
  • Shows how to recognize bribery red flags and worldwide hotspots of corruption
  • Offers step-by-step implementation guidance on creating and maintaining an effective FCPA compliance program
  • Includes numerous practical tips and real-world FCPA cases including profiles of Siemens, Monsanto and BAE Systems

Detailing the FCPA from its birth as a result of the Watergate scandal to its current worldwide impact, "Foreign Corrupt Practices Act Compliance Guidebook" is your complete resource on this increasingly important law and compliance issue. 

Product Details

This book's author is a CFE.
Label Value
ISBN 978-0-470-52793-1
Publisher John Wiley & Sons
Published Copyright 2010
Pages 384
Format Hardcover

Table of Contents

Chapter 1 Bribery, Corruption and the Foreign Corrupt Practices Act
Chapter 2 Overview of the Foreign Corrupt Practices Act
Chapter 3 Government Guidance and Significant Cases
Chapter 4 Global Anti-Corruption Efforts
Chapter 5 Siemens: A New Commitment to a Culture of Compliance
Chapter 6 Worldwide Hotspots for Corruption: UK, Russia, Africa, the Middle East and Latin America
Chapter 7 Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India and Asia Pacific
Chapter 8 BAE Systems: Past Behavior Haunts the Company
Chapter 9 Designing an Effective Anti-Corruption Compliance Program
Chapter 10 Implementing an Effective Anti-Corruption Compliance Program
Chapter 11 Monsanto: Fighting Corruption for a Better World
Chapter 12 Internal Investigations
Chapter 13 Past, Present and Future of the FCPA

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