Title: Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
Publisher: Edward Elgar Publishing
Publication Date: 2018
Language: English
ISBN 10: 1788114922
ISBN 13: 9781788114929
Binding: Hardcover
Condition: New

About this title

Synopsis

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.

About the Author

Mike Koehler, Founder and Editor of FCPA Professor and Law Professor, Southern Illinois University, School of Law, US

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