The Foreign Corrupt Practices Act Handbook
The Foreign Corrupt Practices Act Handbook
- ISBN 13:
9781614389866
- ISBN 10:
1614389861
- Edition: 3rd
- Format: Paperback
- Copyright: 04/07/2014
- Publisher: American Bar Association
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Summary
This book 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. This comprehensive guide now includes extensive analysis and coverage of the DOJ-SEC FCPA Resource Guide.