the fcpa and the uk bribery act a ready reference for business and lawyers

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The Fcpa And U K Bribery Act

Author : Vivian Robinson
ISBN : 1627222286
Genre : Law
File Size : 36. 3 MB
Format : PDF, ePub
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Written by the leading experts, this primer on the FCPA and UK Bribery Act provides a ready reference for businesses, lawyers and others with limited expertise. This book provides: • Easy explanations on how each law is applied. • Guidance as to what companies and other organizations should be doing to comply with both the FCPA and the UK Bribery Act. • Checklist of needs to be considered to comply with both laws for an effective compliance program.

Anti Bribery Laws In Common Law Jurisdictions

Author : Stuart H. Deming
ISBN : 9780199737710
Genre : Law
File Size : 41. 93 MB
Format : PDF, Kindle
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Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.

The Foreign Corrupt Practices Act And The New International Norms

Author : Stuart H. Deming
ISBN : 1604426047
Genre : Law
File Size : 39. 46 MB
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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.

Anti Cartel Enforcement In A Contemporary Age

Author : Caron Beaton-Wells
ISBN : 9781782259411
Genre : Law
File Size : 31. 14 MB
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Leniency policies are seen as a revolution in contemporary anti-cartel law enforcement. Unique to competition law, these policies are regarded as essential to detecting, punishing and deterring business collusion – conduct that subverts competition at national and global levels. Featuring contributions from leading scholars, practitioners and enforcers from around the world, this book probes the almost universal adoption and zealous defence of leniency policies by many competition authorities and others. It charts the origins of and impetuses for the leniency movement, captures key insights from academic research and practical experience relating to the operation and effectiveness of leniency policies and examines leniency from the perspectives of corporate and individual applicants, advisers and authorities. The book also explores debates surrounding the intersections between leniency and other crucial elements of the enforcement system such as compensation, compliance and criminalisation. The rich critical analysis in the book draws on the disciplines of law, regulation, economics and criminology. It makes a substantial and distinctive contribution to the literature on a topic that is highly significant to a wide range of actors in the field of competition law and business regulation generally. From the Foreword by Professor Frédéric Jenny ' ... fundamental questions are raised and thoroughly discussed in this book which is undoubtedly the most comprehensive scholarly work on leniency policies produced so far ... [the] book should be required reading for all seeking to acquire a deeper insight into the issues related to leniency policy. It is a priceless contribution ... '

Financial Services Anti Fraud Risk And Control Workbook

Author : Peter Goldmann
ISBN : 0470583142
Genre : Business & Economics
File Size : 37. 82 MB
Format : PDF, Mobi
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Myth-busting guidance for fraud preventionin a practical workbook format An excellent primer for developing and implementing an anti-fraud program that works, Financial Services Anti-Fraud Risk and Control Workbook engages readers in an absorbing self-paced learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers. Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, or examiner, this invaluable resource provides you with essential coverage of: How fraudsters exploit weaknesses in financial services organizations How fraudsters think and operate The tell-tale signs of different types of internal and external fraud against financial services companies Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation Conducting a successful fraud risk assessment Basic fraud detection tools and techniques for financial services companies, auditors, and investigators Fraud prevention lessons from the financial meltdown of 2007-2008 Written by a recognized expert in the field of fraud detection and prevention, this effective workbook is filled with interactive exercises, case studies, and chapter quizzes, and shares industry-tested methods for detecting, preventing, and reporting fraud. Discover how to mitigate fraud risks in your organization with the myth-busting techniques and tools in Financial Services Anti-Fraud Risk and Control Workbook.

The Wisconsin Bar Bulletin

Author :
ISBN : UCAL:B4342134
Genre :
File Size : 78. 48 MB
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Digest Of Public General Bills And Resolutions

Author : Library of Congress. Congressional Research Service
ISBN : MSU:31293020954438
Genre : Bills, Legislative
File Size : 52. 30 MB
Format : PDF
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Information Services Latin America

Author :
ISBN : UTEXAS:059172148798305
Genre : Latin America
File Size : 79. 67 MB
Format : PDF, Mobi
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