Coverart for item
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)

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)
Creator
Contributor
Author
Publisher
Subject
Genre
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
Member of
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)
Instantiates
Publication
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)
Publication
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

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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