Corrupt Practices

Corrupt Practices
Title Corrupt Practices PDF eBook
Author Robert Rotstein
Publisher Seventh Street Books
Pages 360
Release 2013-06-04
Genre Fiction
ISBN 1616147911

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A Los Angeles church, considered by some to be a powerful cult, charges Rich Baxter with embezzling millions. Rich reaches out to former colleague and star trial attorney Parker Stern to come to his defense. Parker despises the cult, but he hasn’t entered a courtroom since developing severe stage fright after his mentor, Harmon Cherry, committed suicide. Rich claims that Cherry did not kill himself—he was murdered by someone connected to the church. At first, Parker doesn’t believe it . . . until disturbing events force him to question what’s really happening. As the case takes an unexpected turn, Parker surprises himself and agrees to take on the church. But to represent his client and uncover the truth he must overcome his own long-buried secrets.

The Foreign Corrupt Practices Act in a New Era

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

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

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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.

The Corrupt and Illegal Practices Preventions Acts, 1883 and 1895

The Corrupt and Illegal Practices Preventions Acts, 1883 and 1895
Title The Corrupt and Illegal Practices Preventions Acts, 1883 and 1895 PDF eBook
Author Ernest Arthur Jelf
Publisher
Pages 272
Release 1905
Genre Election law
ISBN

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United States Attorneys' Manual

United States Attorneys' Manual
Title United States Attorneys' Manual PDF eBook
Author United States. Department of Justice
Publisher
Pages
Release 1988
Genre Justice, Administration of
ISBN

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The Foreign Corrupt Practices Act Handbook

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

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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 Corrupt Practices Act

Foreign Corrupt Practices Act
Title Foreign Corrupt Practices Act PDF eBook
Author Aaron G. Murphy
Publisher John Wiley & Sons
Pages 221
Release 2010-11-19
Genre Business & Economics
ISBN 047093963X

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A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA) This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals. The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their employees A great resource for business school courses on international business or business ethics and anyone interested in understanding these issues for their own professional growth Includes in-depth analysis of all major FCPA risk areas, including discussions of how FCPA issues arise in real-world business situations Covers all aspects of bribery and FCPA compliance issues to ensure that your business is not exposing itself to financial scandal or criminal prosecution FCPA compliance is mandatory for nearly all international businesses operating in today's global economy. This book serves as the perfect training tool to mitigate your organization's risk to FCPA violations, which is one of the top enforcement priorities for the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).