eBook PDF Download Digital Library
Author: Mike Koehler
Publisher: Edward Elgar Publishing
Published: 2014-04-25
Total Pages: 417
ISBN-13: 1781954410
DOWNLOAD EBOOK →Written by a former FCPA attorney with expert knowledge and experience relevant to the issues discussed, the book injects innovative concepts to the study of the FCPA and its enforcement such as the Šworld�s most ethical FCPA violators,� Šthe faˆade of
Author: Aaron G. Murphy
Publisher: John Wiley & Sons
Published: 2010-11-19
Total Pages: 221
ISBN-13: 047093963X
DOWNLOAD EBOOK →A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA) This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals. 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 A great resource for business school courses on international business or business ethics and anyone interested in understanding these issues for their own professional growth 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 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).
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
Publisher:
Published: 2011
Total Pages: 112
ISBN-13:
DOWNLOAD EBOOK →Author: Stuart H. Deming
Publisher: American Bar Association
Published: 2005
Total Pages: 454
ISBN-13:
DOWNLOAD EBOOK →This book provides practitioners, corporate counsel, accountants, compliance officials, and anyone else engaged in international business with an overview of the Foreign Corrupt Practices Act, as well as the new international norms that bear on the prohibition of payments to foreign officials.
Author: Malin Akerstrom
Publisher: Routledge
Published: 2017-09-08
Total Pages: 211
ISBN-13: 1351487388
DOWNLOAD EBOOK →Gifts have been given and received in all eras and societies; gifts are part of a universal human exchange. The importance of creating and sustaining social bonds with the help of gifts is widely acknowledged by social scientists, not only from anthropological but also from economic, sociological, and political science perspectives. Contemporary anti-corruption campaigns, however, have led gifts to be viewed with ever-increasing suspicion, because it is feared that the social bonds created by gift giving may contaminate professional decision-making. Suspicious Gifts investigates the sensitive issue of gift exchanges and how they become an object of contention. Malin akerstro;m considers the moral dilemmas presented by bribes and gift giving as experienced by Swedish aid workers and professionals working in the public sector, business, and adoption agencies. She also deals with professionals' interaction with foreign officials or contractors. Often a gift is just that, although sometimes the gift giving may be seen by others as a bribe. akerstro;m highlights the tensions between strict regulations designed to prevent corruption with the human affection for the institution of gift giving. She argues that bribes and gifts are important social phenomena because they are windows into classic sociological and anthropological research issues concerning interaction, social control, exchange, and rituals. This unique analysis will be of keen interest to all sociologists, public officials, and professionals.
Author: Mike Koehler
Publisher: Edward Elgar Publishing
Published: 2018-11-30
Total Pages: 384
ISBN-13: 1788114930
DOWNLOAD EBOOK →In the minds of some, complying with the US Foreign Corrupt Practices Act and related laws such as the UK Bribery Act is easy: 'you just don't bribe'. The reality, as sophisticated professionals know, is not so simple. This book is for professionals across various disciplines who recognize the difficulties of compliance and want to learn strategies for minimizing risk under aggressively enforced corporate bribery laws. The book uses issue-spotting scenarios to present risk and guides professionals through various components of compliance best practices from the fundamentals of conducting a risk assessment and effectively communicating compliance expectations, to implementing and overseeing compliance strategies.
Author: United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Asia and the Pacific
Publisher:
Published: 2014
Total Pages: 54
ISBN-13:
DOWNLOAD EBOOK →Author: Peter Schweizer
Publisher: Houghton Mifflin Harcourt
Published: 2013
Total Pages: 261
ISBN-13: 0544103343
DOWNLOAD EBOOK →A major new expose of financial outrages in Washington, by the best-selling author and investigative journalist.
Author: Markus Pohlmann
Publisher: Springer Nature
Published: 2023-03-21
Total Pages: 497
ISBN-13: 3658389605
DOWNLOAD EBOOK →This book presents the results of an international comparative study on the causes of rule deviation in business and medical organizations. Based on document and interview analyses as well as experiments, the discrepancy between (state) regulations and organizational practice is elaborated and discussed in an interdisciplinary perspective. On the basis of the distinction between organizational and individual deviance, it could be shown across national boundaries that the unwritten rules of the organization make a decisive contribution in explaining organizational wrongdoing, as well as their containment. Implications for effective prevention derived from this are also pointed out.
Author: Philip L. Reichel
Publisher: Bloomsbury Publishing USA
Published: 2019-07-08
Total Pages: 860
ISBN-13: 1440860157
DOWNLOAD EBOOK →A definitive resource for understanding such far-reaching and often interconnected crimes as cyber theft, drug trafficking, human smuggling, identity theft, wildlife poaching, and sex tourism. While many international corporations have benefited from the global economy and distribution of information, globalization has also had serious negative consequences. This important reference work offers students and general readers a critical understanding of how technology, governments, political unrest, war, and economic strife contribute to an increase in global crime. This A–Z encyclopedia covers key people, events, and organizations and includes key documents that will help readers to understand the numerous problems created by the many transnational crimes that are growing in severity and frequency around the world. Entries address perpetrators and their methods; victims; who really profits; and law enforcement responses. In addition to cyber theft and sales of weapons and narcotics, the set provides a detailed look at global crimes not typically covered, such as corruption, fraudulent medicine, illegal sports betting, organ trafficking, maritime piracy, trafficking in cultural property, and wildlife and forest crime. Although some historical events and people are included, the focus is on recent and contemporary topics.
