The Resource Strategies for minimizing risk under the foreign corrupt practices act and related laws, Mike Koehler (Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US)
Strategies for minimizing risk under the foreign corrupt practices act and related laws, Mike Koehler (Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US)
Resource Information
The item Strategies for minimizing risk under the foreign corrupt practices act and related laws, Mike Koehler (Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item Strategies for minimizing risk under the foreign corrupt practices act and related laws, Mike Koehler (Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- Summary
- 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
- Language
- eng
- Extent
- 1 online resource (384 pages)
- Note
- Includes index
- Contents
-
- Contents: Introduction and overview
- 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
- Conclusion
- Index
- Isbn
- 9781788114936
- Label
- 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
- Statement of responsibility
- Mike Koehler (Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US)
- Language
- eng
- Summary
- 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
- Cataloging source
- DLC
- http://library.link/vocab/creatorName
- Koehler, Mike
- Index
- index present
- LC call number
- K5216
- LC item number
- .K64 2018
- Literary form
- non fiction
- Nature of contents
- dictionaries
- http://library.link/vocab/relatedWorkOrContributorName
- Edward Elgar Publishing
- Series statement
- Elgar compliance guides
- http://library.link/vocab/subjectName
- Bribery
- Label
- Strategies for minimizing risk under the foreign corrupt practices act and related laws, Mike Koehler (Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US)
- Note
- Includes index
- Carrier category
- online resource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- Contents: Introduction and overview -- 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 -- Conclusion -- Index
- Dimensions
- unknown
- Extent
- 1 online resource (384 pages)
- Form of item
- online
- Governing access note
- Temp Access
- Isbn
- 9781788114936
- Isbn Type
- (e-book)
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Specific material designation
- remote
- Label
- Strategies for minimizing risk under the foreign corrupt practices act and related laws, Mike Koehler (Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US)
- Note
- Includes index
- Carrier category
- online resource
- Carrier category code
-
- cr
- Carrier MARC source
- rdacarrier
- Content category
- text
- Content type code
-
- txt
- Content type MARC source
- rdacontent
- Contents
- Contents: Introduction and overview -- 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 -- Conclusion -- Index
- Dimensions
- unknown
- Extent
- 1 online resource (384 pages)
- Form of item
- online
- Governing access note
- Temp Access
- Isbn
- 9781788114936
- Isbn Type
- (e-book)
- Media category
- computer
- Media MARC source
- rdamedia
- Media type code
-
- c
- Specific material designation
- remote
Subject
Genre
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/Strategies-for-minimizing-risk-under-the-foreign/GgBUbT4zbL8/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/Strategies-for-minimizing-risk-under-the-foreign/GgBUbT4zbL8/">Strategies for minimizing risk under the foreign corrupt practices act and related laws, Mike Koehler (Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US)</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
