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

Suspicious Gifts

Suspicious Gifts
Title Suspicious Gifts PDF eBook
Author Malin Akerstrom
Publisher Routledge
Pages 211
Release 2017-09-08
Genre Business & Economics
ISBN 1351487388

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Gifts have been given and received in all eras and societies; gifts are part of a universal human exchange. The importance of creating and sustaining social bonds with the help of gifts is widely acknowledged by social scientists, not only from anthropological but also from economic, sociological, and political science perspectives. Contemporary anti-corruption campaigns, however, have led gifts to be viewed with ever-increasing suspicion, because it is feared that the social bonds created by gift giving may contaminate professional decision-making. Suspicious Gifts investigates the sensitive issue of gift exchanges and how they become an object of contention. Malin akerstro;m considers the moral dilemmas presented by bribes and gift giving as experienced by Swedish aid workers and professionals working in the public sector, business, and adoption agencies. She also deals with professionals' interaction with foreign officials or contractors. Often a gift is just that, although sometimes the gift giving may be seen by others as a bribe. akerstro;m highlights the tensions between strict regulations designed to prevent corruption with the human affection for the institution of gift giving. She argues that bribes and gifts are important social phenomena because they are windows into classic sociological and anthropological research issues concerning interaction, social control, exchange, and rituals. This unique analysis will be of keen interest to all sociologists, public officials, and professionals.

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
Title Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws PDF eBook
Author Mike Koehler
Publisher Edward Elgar Publishing
Pages 304
Release 2018-11-30
Genre Business & Economics
ISBN 1788114930

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In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and want to learn strategies for minimizing risk under aggressively enforced bribery laws. Written by a leading expert with real-world practice experience, this book elevates knowledge and skills through a comprehensive analysis of all legal authority and other relevant sources of information. It also guides readers through various components of compliance best practices from the fundamentals of conducting a risk assessment, to effectively communicating compliance expectations, to implementing and overseeing compliance strategies. With a focus on active learning, this book allows readers to assess their acquired knowledge through various issue-spotting scenarios and skills exercises and thereby gain confidence in their specific job functions. Anyone seeking an informed and comprehensive understanding of the modern era of enforcement of bribery laws and related risk management strategies will find this book to be a valuable resource including in-house compliance personnel, FCPA and related practitioners, board of director members and executive officers.

Examining Enforcement of the Foreign Corrupt Practices Act

Examining Enforcement of the Foreign Corrupt Practices Act
Title Examining Enforcement of the Foreign Corrupt Practices Act PDF eBook
Author United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
Publisher
Pages 112
Release 2011
Genre Bribery
ISBN

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International Business Transactions

International Business Transactions
Title International Business Transactions PDF eBook
Author Daniel C.K. Chow
Publisher Aspen Publishing
Pages 944
Release 2022-08-24
Genre Law
ISBN 1543858775

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Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Focusing on private international business transactions, International Business Transactions: Problems, Cases, and Materials, Fifth Edition, covers the planning, structure, and implementation of these transactions in today's global economy. New to the Fifth Edition: Extensive treatment of the United States-Mexico-Canada Trade Agreement (USMCA), which replaced the North American Free Trade Agreement (NAFTA), reflecting the fact that --- globally --- regional trade and investment agreements are becoming more important, especially in view of the crisis facing the World Trade Organization. Updated legal materials and problems Additional author-written text explaining key concepts Professors and students will benefit from: Compact but comprehensive coverage of the subject. This book covers both international business planning and international litigation. Thorough and comprehensive teacher's manual helping professors without previous with varying degrees of background in the field to teach the course effectively Optional Additional stimulating problems with Teachers' Guide to stimulates class discussion. Thorough coverage of the United Nations Convention on International Sales of Goods. Students will gain practical knowledge of the types of international business transactions. Students will learn how to handle international business litigation and arbitration. Students will learn how to handle international sales and investment transactions.

Engineering Management

Engineering Management
Title Engineering Management PDF eBook
Author C. M. Chang
Publisher CRC Press
Pages 501
Release 2016-11-25
Genre Business & Economics
ISBN 1498730116

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Engineering Management: Meeting the Global Challenges prepares engineers to fulfill their managerial responsibilities, acquire useful business perspectives, and take on the much-needed leadership roles to meet the challenges in the new millennium. Value addition, customer focus, and business perspectives are emphasized throughout. Also underlined are discussions of leadership attributes, steps to acquire these attributes, the areas engineering managers are expected to add value, the web-based tools which can be aggressively applied to develop and sustain competitive advantages, the opportunities offered by market expansion into global regions, and the preparations required for engineering managers to become global leaders. The book is organized into three major sections: functions of engineering management, business fundamentals for engineering managers, and engineering management in the new millennium. This second edition refocuses on the new strategy for science, technology, engineering, and math (STEM) professionals and managers to meet the global challenges through the creation of strategic differentiation and operational excellence. Major revisions include a new chapter on creativity and innovation, a new chapter on operational excellence, and combination of the chapters on financial accounting and financial management. The design strategy for this second edition strives for achieving the T-shaped competencies, with both broad-based perspectives and in-depth analytical skills. Such a background is viewed as essential for STEM professionals and managers to exert a strong leadership role in the dynamic and challenging marketplace. The material in this book will surely help engineering managers play key leadership roles in their organizations by optimally applying their combined strengths in engineering and management.

The Transnationalization of Anti-Corruption Law

The Transnationalization of Anti-Corruption Law
Title The Transnationalization of Anti-Corruption Law PDF eBook
Author Régis Bismuth
Publisher Taylor & Francis
Pages 585
Release 2021-05-27
Genre Law
ISBN 1000389820

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The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law. The Transnationalization of Anti-Corruption Law deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.