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

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John Wiley & Sons, Nov 19, 2010 - Business & Economics - 240 pages
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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).

 

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Contents

Whats the Big Deal? BillionDollar Fines
23
You Do More with the Government
37
Guess Whos Coming to Dinner?
79
Ensuring That Business Trips Really
93
Gifts That Give Back
107
Know Your Agents and Consultants
121
So What Can You Do? Facilitating
145
Keeping Good Records and Maintaining
161
Are You Buying a Problem? Due Diligence
183
AntiBribery RecordKeeping and Internal
209
Relevant Provisions of the Principles
241
About the Author
267
Copyright

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About the author (2010)

AARON G. MURPHY is a partner in the international law firm of Latham & Watkins. He has advised on FCPA matters on five continents and has conducted in-country bribery investigations in more than a dozen countries in Asia, Africa, the Middle East, Central Asia, and Europe. His clients include Fortune 100 companies, small- and mid-sized companies both public and private, as well as individuals.

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