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