Foreign Corrupt Practices Act Compliance Guidebook : Protecting Your Organization from Bribery and Corruption.

By: Biegelman, Martin TContributor(s): Biegelman, Daniel RMaterial type: TextTextSeries: Wiley Corporate F&a SerPublisher: Hoboken : John Wiley & Sons, Incorporated, 2010Copyright date: ©2010Edition: 1st edDescription: 1 online resource (387 pages)Content type: text Media type: computer Carrier type: online resourceISBN: 9780470622421Subject(s): Bribery -- Prevention | Compliance auditing | Corporations -- Corrupt practices -- Prevention | Fraud -- Prevention | International trade -- Corrupt practices -- PreventionGenre/Form: Electronic books.Additional physical formats: Print version:: Foreign Corrupt Practices Act Compliance Guidebook : Protecting Your Organization from Bribery and CorruptionDDC classification: 658.4/7 LOC classification: HV6691 -- .B474 2010ebOnline resources: Click to View
Contents:
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption -- Contents -- Foreword -- Preface -- Acknowledgments -- Chapter 1: Bribery, Corruption, and the Foreign Corrupt Practices Act -- GLOBAL CRACKDOWN -- DEVASTATING COST OF CORRUPTION -- GOVERNMENT'S COMMITMENT TO FCPA ENFORCEMENT -- WATERGATE AND THE BIRTH OF THE FCPA -- SECURITIES AND EXCHANGE COMMISSION ENTERS THE FIGHT -- SENATE INVESTIGATIONS -- KISSINGER'S RESISTANCE -- LOCKHEED'S DEFIANCE -- QUESTIONABLE CORPORATE PAYMENTS TASK FORCE -- FCPA ENACTMENT -- CRITICISM OF THE FCPA -- A CULTURE OF COMPLIANCE -- NOTES -- Chapter 2: Overview of the Foreign Corrupt Practices Act -- FCPA PROVISIONS -- LEVELING THE PLAYING FIELD -- ANTIBRIBERY PROVISIONS -- BOOKS, RECORDS, AND INTERNAL CONTROLS PROVISION -- SARBANES-OXLEY AND THE FCPA -- OPINION PROCEDURE -- PENALTIES -- THIRD-PARTY AND SUCCESSOR LIABILITY -- WHY CORRUPTION MATTERS -- INCREASED ENFORCEMENT -- NOTES -- Chapter 3: Government Guidance and Significant Cases -- FILIP MEMORANDUM -- FCPA COMPLIANCE PROGRAMS: CASE LAW GUIDANCE -- COLD CASH: U.S. V. JEFFERSON -- VOLUNTARY DISCLOSURE -- EVALUATING THE SEABOARD CRITERIA IN MITIGATING ENFORCEMENT ACTIONS -- SELECTING A MONITOR: THE MORFORD MEMO STANDARDS -- GOVERNMENT PROCUREMENT FRAUD AND THE FCPA -- NOTES -- Chapter 4: Global Anti-Corruption Efforts -- GLOBALIZATION OF LAW ENFORCEMENT COOPERATION -- INTERNATIONAL ANTIBRIBERY EFFORTS OECD -- INTERNATIONAL ANTI-CORRUPTION ORGANIZATIONS -- THOUGHT LEADER IN CORPORATE COMPLIANCE: ALAN BOECKMANN -- GLOBAL ANTI-CORRUPTION ENFORCEMENT TRENDS -- THE GOOD FIGHT AGAINST CORRUPTION -- NOTES -- Chapter 5: Siemens: A New Commitment to a Culture of Compliance -- COMPANY OVERVIEW AND HISTORY -- THE ROAD TO CORRUPTION -- MUNICH PUBLIC PROSECUTOR'S OFFICE INVESTIGATION.
SELF-DISCLOSURE AND SUBSEQUENT INTERNAL INVESTIGATION -- CRIMINAL CHARGES, PLEA AGREEMENTS, AND FINES -- NEW CORPORATE COMPLIANCE PROGRAM -- CORPORATE COMPLIANCE MONITOR -- SIEMENS' REMEDIAL EFFORTS -- PARTNERING WITH THE WORLD'S ANTI-CORRUPTION COMMUNITY -- THE ROAD FORWARD -- NOTES -- Chapter 6: Worldwide Hotspots for Corruption: UK, Russia, Africa, the Middle East, and Latin America -- OVERVIEW -- THOUGHT LEADER IN FCPA COMPLIANCE: SCOTT MORITZ -- THE NATURAL RESOURCE-CORRUPTION LINK -- UK TACKLES INTERNATIONAL CORRUPTION -- RUSSIA -- AFRICA -- MIDDLE EAST -- LATIN AMERICA -- NOTES -- Chapter 7: Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India, and Asia Pacific -- CHINA -- HEIGHTENED ANTI-CORRUPTION ENFORCEMENT EFFORTS IN CHINA -- CHINA ENFORCEMENT AGENCIES -- THE DANGERS OF DOING BUSINESS IN CHINA -- CENTRAL ASIA -- INDIA -- ASIA PACIFIC -- NOTES -- Chapter 8: BAE Systems: Past Behavior Haunts the Company -- AL YAMAMAH DEAL -- FBI SCRUTINY -- BAE's DENIAL -- SERIOUS FRAUD OFFICE INQUIRY -- TONY BLAIR QUASHES THE INVESTIGATION -- DOJ's HARD-LINE APPROACH -- BAE RESPONSE -- WOOLF COMMITTEE -- BAE FOLLOWS A DIFFERENT PATH -- NOTES -- Chapter 9: Designing an Effective Anti-Corruption Compliance Program -- FEDERAL SENTENCING GUIDELINES FOR ORGANIZATIONS -- THE SEVEN STEPS TO AN EFFECTIVE COMPLIANCE PROGRAM -- DOJ GUIDANCE ON ANTI-CORRUPTION COMPLIANCE PROGRAMS -- COMPLIANCE PROGRAM DESIGN -- RED FLAGS AND RISK AREAS -- ANTI-CORRUPTION DESIGN NEVER ENDS -- NOTES -- Chapter 10: Implementing an Effective Anti-Corruption Compliance Program -- ANTI-CORRUPTION STANDARDS AND PROCEDURES -- TRAINING AND COMMUNICATION -- M&A DUE DILIGENCE -- RISK ASSESSMENTS -- THOUGHT LEADER IN FCPA COMPLIANCE: LESLIE McCARTHY -- INTERNAL ACCOUNTING CONTROLS -- OTHER COMPLIANCE PROGRAM BEST PRACTICES -- COMMITMENT TO ANTI-CORRUPTION COMPLIANCE PROGRAMS.
NOTES -- Chapter 11: Monsanto: Fighting Corruption for a Better World -- A COMMITMENT TO AGRICULTURE -- DOJ AND SEC FCPA INVESTIGATION -- ACCEPTANCE OF RESPONSIBILITY AND REMEDIAL ACTIONS -- TONE AT THE TOP AND A REVAMPED CODE OF CONDUCT -- BUSINESS CONDUCT OFFICE -- TRAINING -- REGIONAL WORKING GROUPS -- FCPA WORKING GROUP GUIDELINES -- GIFTS, ENTERTAINMENT, AND OTHER PROMOTIONAL EXPENDITURES -- PER DIEM PAYMENTS -- FACILITATING PAYMENTS -- POLITICAL DONATIONS -- CHARITABLE DONATIONS AND DONATIONS TO GOVERNMENTS -- TRADE ASSOCIATIONS -- DOING BUSINESS WITH FOREIGN OFFICIALS AND THEIR RELATIVES -- DEALING WITH THIRD PARTIES -- JOINT VENTURES -- AUDIT -- OPINION FROM OUTSIDE COUNSEL -- LOCAL LAW ADVICE -- RESPONSE TO POSSIBLE VIOLATIONS -- INTERNAL AND INDEPENDENT INVESTIGATIONS -- INTERNAL COORDINATION AND TRAINING -- THE MONSANTO PLEDGE -- NOTES -- Chapter 12: Internal Investigations -- CONSEQUENCES OF FAILING TO ACT -- PREPARING FOR THE INVESTIGATION -- PRESERVING DOCUMENTARY AND ELECTRONIC INFORMATION -- ASSEMBLING THE INVESTIGATIVE TEAM -- INVESTIGATIVE PLAN -- CONDUCTING INTERVIEWS -- DETERMINING SYSTEMIC CORRUPTION AND FCPA VIOLATIONS -- SELF-DISCLOSURE OF FCPA VIOLATIONS -- COMPLIANCE EMERGENCY PREPAREDNESS KIT -- NOTES -- Chapter 13: Past, Present, and Future of the FCPA -- THE PAST -- THE PRESENT -- THOUGHT LEADER IN FCPA COMPLIANCE: MARJORIE DOYLE -- ON THE HORIZON -- THE FUTURE -- NOTES -- Appendix: Opinion Procedure Releases -- OPINION PROCEDURE RELEASE 2009-01 -- OPINION PROCEDURE RELEASE 2008-02 -- OPINION PROCEDURE RELEASE 2008-01 -- OPINION PROCEDURE RELEASE 2006-02 -- OPINION PROCEDURE RELEASE 2006-01 -- OPINION RELEASE 2003-01 -- OPINION RELEASE 2001-03 -- OPINION RELEASE 2001-02 -- OPINION RELEASE 2001-01 -- OPINION RELEASE 2000-01 -- PAYING FOR TRAVEL: OPINION PROCEDURE RELEASES 2004-01, 2004-03, 2004-04, 2007-01, 2007-02, 2008-03.
NOTES -- About the Authors -- Index.
Summary: Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
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Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption -- Contents -- Foreword -- Preface -- Acknowledgments -- Chapter 1: Bribery, Corruption, and the Foreign Corrupt Practices Act -- GLOBAL CRACKDOWN -- DEVASTATING COST OF CORRUPTION -- GOVERNMENT'S COMMITMENT TO FCPA ENFORCEMENT -- WATERGATE AND THE BIRTH OF THE FCPA -- SECURITIES AND EXCHANGE COMMISSION ENTERS THE FIGHT -- SENATE INVESTIGATIONS -- KISSINGER'S RESISTANCE -- LOCKHEED'S DEFIANCE -- QUESTIONABLE CORPORATE PAYMENTS TASK FORCE -- FCPA ENACTMENT -- CRITICISM OF THE FCPA -- A CULTURE OF COMPLIANCE -- NOTES -- Chapter 2: Overview of the Foreign Corrupt Practices Act -- FCPA PROVISIONS -- LEVELING THE PLAYING FIELD -- ANTIBRIBERY PROVISIONS -- BOOKS, RECORDS, AND INTERNAL CONTROLS PROVISION -- SARBANES-OXLEY AND THE FCPA -- OPINION PROCEDURE -- PENALTIES -- THIRD-PARTY AND SUCCESSOR LIABILITY -- WHY CORRUPTION MATTERS -- INCREASED ENFORCEMENT -- NOTES -- Chapter 3: Government Guidance and Significant Cases -- FILIP MEMORANDUM -- FCPA COMPLIANCE PROGRAMS: CASE LAW GUIDANCE -- COLD CASH: U.S. V. JEFFERSON -- VOLUNTARY DISCLOSURE -- EVALUATING THE SEABOARD CRITERIA IN MITIGATING ENFORCEMENT ACTIONS -- SELECTING A MONITOR: THE MORFORD MEMO STANDARDS -- GOVERNMENT PROCUREMENT FRAUD AND THE FCPA -- NOTES -- Chapter 4: Global Anti-Corruption Efforts -- GLOBALIZATION OF LAW ENFORCEMENT COOPERATION -- INTERNATIONAL ANTIBRIBERY EFFORTS OECD -- INTERNATIONAL ANTI-CORRUPTION ORGANIZATIONS -- THOUGHT LEADER IN CORPORATE COMPLIANCE: ALAN BOECKMANN -- GLOBAL ANTI-CORRUPTION ENFORCEMENT TRENDS -- THE GOOD FIGHT AGAINST CORRUPTION -- NOTES -- Chapter 5: Siemens: A New Commitment to a Culture of Compliance -- COMPANY OVERVIEW AND HISTORY -- THE ROAD TO CORRUPTION -- MUNICH PUBLIC PROSECUTOR'S OFFICE INVESTIGATION.

SELF-DISCLOSURE AND SUBSEQUENT INTERNAL INVESTIGATION -- CRIMINAL CHARGES, PLEA AGREEMENTS, AND FINES -- NEW CORPORATE COMPLIANCE PROGRAM -- CORPORATE COMPLIANCE MONITOR -- SIEMENS' REMEDIAL EFFORTS -- PARTNERING WITH THE WORLD'S ANTI-CORRUPTION COMMUNITY -- THE ROAD FORWARD -- NOTES -- Chapter 6: Worldwide Hotspots for Corruption: UK, Russia, Africa, the Middle East, and Latin America -- OVERVIEW -- THOUGHT LEADER IN FCPA COMPLIANCE: SCOTT MORITZ -- THE NATURAL RESOURCE-CORRUPTION LINK -- UK TACKLES INTERNATIONAL CORRUPTION -- RUSSIA -- AFRICA -- MIDDLE EAST -- LATIN AMERICA -- NOTES -- Chapter 7: Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India, and Asia Pacific -- CHINA -- HEIGHTENED ANTI-CORRUPTION ENFORCEMENT EFFORTS IN CHINA -- CHINA ENFORCEMENT AGENCIES -- THE DANGERS OF DOING BUSINESS IN CHINA -- CENTRAL ASIA -- INDIA -- ASIA PACIFIC -- NOTES -- Chapter 8: BAE Systems: Past Behavior Haunts the Company -- AL YAMAMAH DEAL -- FBI SCRUTINY -- BAE's DENIAL -- SERIOUS FRAUD OFFICE INQUIRY -- TONY BLAIR QUASHES THE INVESTIGATION -- DOJ's HARD-LINE APPROACH -- BAE RESPONSE -- WOOLF COMMITTEE -- BAE FOLLOWS A DIFFERENT PATH -- NOTES -- Chapter 9: Designing an Effective Anti-Corruption Compliance Program -- FEDERAL SENTENCING GUIDELINES FOR ORGANIZATIONS -- THE SEVEN STEPS TO AN EFFECTIVE COMPLIANCE PROGRAM -- DOJ GUIDANCE ON ANTI-CORRUPTION COMPLIANCE PROGRAMS -- COMPLIANCE PROGRAM DESIGN -- RED FLAGS AND RISK AREAS -- ANTI-CORRUPTION DESIGN NEVER ENDS -- NOTES -- Chapter 10: Implementing an Effective Anti-Corruption Compliance Program -- ANTI-CORRUPTION STANDARDS AND PROCEDURES -- TRAINING AND COMMUNICATION -- M&A DUE DILIGENCE -- RISK ASSESSMENTS -- THOUGHT LEADER IN FCPA COMPLIANCE: LESLIE McCARTHY -- INTERNAL ACCOUNTING CONTROLS -- OTHER COMPLIANCE PROGRAM BEST PRACTICES -- COMMITMENT TO ANTI-CORRUPTION COMPLIANCE PROGRAMS.

NOTES -- Chapter 11: Monsanto: Fighting Corruption for a Better World -- A COMMITMENT TO AGRICULTURE -- DOJ AND SEC FCPA INVESTIGATION -- ACCEPTANCE OF RESPONSIBILITY AND REMEDIAL ACTIONS -- TONE AT THE TOP AND A REVAMPED CODE OF CONDUCT -- BUSINESS CONDUCT OFFICE -- TRAINING -- REGIONAL WORKING GROUPS -- FCPA WORKING GROUP GUIDELINES -- GIFTS, ENTERTAINMENT, AND OTHER PROMOTIONAL EXPENDITURES -- PER DIEM PAYMENTS -- FACILITATING PAYMENTS -- POLITICAL DONATIONS -- CHARITABLE DONATIONS AND DONATIONS TO GOVERNMENTS -- TRADE ASSOCIATIONS -- DOING BUSINESS WITH FOREIGN OFFICIALS AND THEIR RELATIVES -- DEALING WITH THIRD PARTIES -- JOINT VENTURES -- AUDIT -- OPINION FROM OUTSIDE COUNSEL -- LOCAL LAW ADVICE -- RESPONSE TO POSSIBLE VIOLATIONS -- INTERNAL AND INDEPENDENT INVESTIGATIONS -- INTERNAL COORDINATION AND TRAINING -- THE MONSANTO PLEDGE -- NOTES -- Chapter 12: Internal Investigations -- CONSEQUENCES OF FAILING TO ACT -- PREPARING FOR THE INVESTIGATION -- PRESERVING DOCUMENTARY AND ELECTRONIC INFORMATION -- ASSEMBLING THE INVESTIGATIVE TEAM -- INVESTIGATIVE PLAN -- CONDUCTING INTERVIEWS -- DETERMINING SYSTEMIC CORRUPTION AND FCPA VIOLATIONS -- SELF-DISCLOSURE OF FCPA VIOLATIONS -- COMPLIANCE EMERGENCY PREPAREDNESS KIT -- NOTES -- Chapter 13: Past, Present, and Future of the FCPA -- THE PAST -- THE PRESENT -- THOUGHT LEADER IN FCPA COMPLIANCE: MARJORIE DOYLE -- ON THE HORIZON -- THE FUTURE -- NOTES -- Appendix: Opinion Procedure Releases -- OPINION PROCEDURE RELEASE 2009-01 -- OPINION PROCEDURE RELEASE 2008-02 -- OPINION PROCEDURE RELEASE 2008-01 -- OPINION PROCEDURE RELEASE 2006-02 -- OPINION PROCEDURE RELEASE 2006-01 -- OPINION RELEASE 2003-01 -- OPINION RELEASE 2001-03 -- OPINION RELEASE 2001-02 -- OPINION RELEASE 2001-01 -- OPINION RELEASE 2000-01 -- PAYING FOR TRAVEL: OPINION PROCEDURE RELEASES 2004-01, 2004-03, 2004-04, 2007-01, 2007-02, 2008-03.

NOTES -- About the Authors -- Index.

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

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Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2018. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.

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