Foreign Corrupt Practices Act Compliance Guidebook :Protecting Your Organization from Bribery and Corruption ( Wiley Corporate F&A )

Publication subTitle :Protecting Your Organization from Bribery and Corruption

Publication series :Wiley Corporate F&A

Author: Martin T. Biegelman  

Publisher: John Wiley & Sons Inc‎

Publication year: 2010

E-ISBN: 9780470622421

P-ISBN(Hardback):  9780470527931

Subject: D523.4 监察、监督

Language: ENG

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Description

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.

Chapter

Contents

pp.:  1 – 11

Foreword

pp.:  11 – 21

Preface

pp.:  21 – 23

Acknowledgments

pp.:  23 – 27

Chapter 3: Government Guidance and Significant Cases

pp.:  51 – 77

Chapter 4: Global Anti-Corruption Efforts

pp.:  77 – 103

Chapter 5: Siemens: A New Commitment to a Culture of Compliance

pp.:  103 – 135

Chapter 6: Worldwide Hotspots for Corruption: UK, Russia, Africa, the Middle East, and Latin America

pp.:  135 – 171

Chapter 7: Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India, and Asia Pacific

pp.:  171 – 199

Chapter 8: BAE Systems: Past Behavior Haunts the Company

pp.:  199 – 225

Chapter 9: Designing an Effective Anti-Corruption Compliance Program

pp.:  225 – 239

Chapter 10: Implementing an Effective Anti-Corruption Compliance Program

pp.:  239 – 265

Chapter 11: Monsanto: Fighting Corruption for a Better World

pp.:  265 – 293

Chapter 12: Internal Investigations

pp.:  293 – 321

Chapter 13: Past, Present, and Future of the FCPA

pp.:  321 – 347

Appendix: Opinion Procedure Releases

pp.:  347 – 363

About the Authors

pp.:  363 – 375

Index

pp.:  375 – 379

LastPages

pp.:  379 – 387

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