50 records matched your query
03354aam a2200361Mi 4500 001 3411D30C2E9411E9B5CB1E4197128E48 003 SILO 005 20190212010150 008 180611s2018 enk b 001 0 eng d 020 $a 1788973577 020 $a 9781788973571 020 $a 9781788114929 020 $a 1788114922 035 $a (OCoLC)1038059231 040 $a YDX $b eng $e rda $c YDX $d UKMGB $d SILO 043 $a n-us--- 050 4 $a KF9351.A328 1977 $b K64 2018 100 1 $a Koehler, Mike, $e author. 245 10 $a Strategies for minimizing risk under the Foreign Corrupt Practices Act and related laws / $c Mike Koehler. 264 1 $a Cheltenham, UK ; $b Edward Elgar Publishing, $c [2018] 300 $a x, 366 pages ; $c 22 cm. 490 0 $a Elgar compliance guides 504 $a Includes bibliographical references and index. 505 0 $a 1. A diverse group of professionals need skills to spot risk under the FCPA and related laws -- 2. The FCPA's core anti-bribery provisions and related risk management strategies -- 3. A focus on third parties and related risk management strategies -- 4. The FCPA's exception, affirmative defenses and related risk management strategies -- 5. The FCPA's books and records and internal controls provisions -- 6. Compliance best practices and the fundamentals of conducting a risk assessment -- 7. Implementing a compliance program and effectively communicating compliance expectations -- 8. Overseeing a compliance program. 520 $a "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."-- $c Provided by publisher. 610 10 $a United States. $t Foreign Corrupt Practices Act of 1977. 650 0 $a Corporations, American $x Criminal provisions. $z United States $x Criminal provisions. 650 0 $a Corporations $x Corrupt practices $z United States. 650 0 $a Bribery $x Law and legislation $z United States. 776 08 $i ebook version : $z 9781788114936 941 $a 1 952 $l OVUX522 $d 20191213012512.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=3411D30C2E9411E9B5CB1E4197128E48Initiate Another SILO Locator Search