United States Attorneys' Manual

United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
Total Pages: 720
Release: 1985
Genre: Justice, Administration of
ISBN:

The Foreign Corrupt Practices Act in a New Era

The Foreign Corrupt Practices Act in a New Era
Author: Mike Koehler
Publisher: Edward Elgar Publishing
Total Pages: 417
Release: 2014-04-25
Genre: Business & Economics
ISBN: 1781954410

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

Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
Total Pages: 384
Release: 2010-04-07
Genre: Business & Economics
ISBN: 047062244X

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

Model Rules of Professional Conduct

Model Rules of Professional Conduct
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
Total Pages: 216
Release: 2007
Genre: Law
ISBN: 9781590318737

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

The Foreign Corrupt Practices Act and the New International Norms

The Foreign Corrupt Practices Act and the New International Norms
Author: Stuart H. Deming
Publisher: American Bar Association
Total Pages: 822
Release: 2010
Genre: Bribery
ISBN: 9781604426045

This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.

The Everyday Making of EU Foreign and Security Policy

The Everyday Making of EU Foreign and Security Policy
Author: Bremberg, Niklas
Publisher: Edward Elgar Publishing
Total Pages: 224
Release: 2022-02-18
Genre: Political Science
ISBN: 1789907551

This is an open access title available under the terms of a [CC BY-NC-ND 4.0] License. It is free to read, download and share on Elgaronline.com. This cutting-edge book explores the practices and socialization of the everyday foreign policy making in the European Union (EU), focusing on the individuals who shape and implement the Common Foreign and Security Policy despite a growing dissension among member states.

Explaining the European Union's Foreign Policy

Explaining the European Union's Foreign Policy
Author: Magnus Ekengren
Publisher: Cambridge University Press
Total Pages: 247
Release: 2018-10-04
Genre: History
ISBN: 1108422306

Explains why the EU interacts and intervenes beyond its borders, using case studies to present a theory of practice-driven action.

The Foreign Corrupt Practices Act Handbook

The Foreign Corrupt Practices Act Handbook
Author: Robert W. Tarun
Publisher: American Bar Association
Total Pages: 564
Release: 2010
Genre: Bribery
ISBN: 9781604429510

Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.

Foreign Policy

Foreign Policy
Author: Ernest Petrič
Publisher: Martinus Nijhoff Publishers
Total Pages: 317
Release: 2013-01-22
Genre: Political Science
ISBN: 9004245502

Foreign Policy: From Conception to Diplomatic Practice represents an original and important contribution to the study of foreign policy, uniquely framed by the experiences of small and new countries. Ambassador Ernest Petrič artfully brings together academic expertise and years of diplomatic experience to provide a thorough treatment of national and international environments, the foreign policy decision making process and an original analysis of the means of foreign policy and diplomacy.