Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives
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.
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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Whats the Big Deal? BillionDollar Fines
You Do More with the Government
Guess Whos Coming to Dinner?
Ensuring That Business Trips Really
Gifts That Give Back
Know Your Agents and Consultants
So What Can You Do? Facilitating
Keeping Good Records and Maintaining
Are You Buying a Problem? Due Diligence
AntiBribery RecordKeeping and Internal
Relevant Provisions of the Principles
About the Author