The Foreign Corrupt Practices Act In A New Era
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The Foreign Corrupt Practices Act in a New Era
Author | : Mike Koehler |
Publsiher | : Edward Elgar Publishing |
Total Pages | : 417 |
Release | : 2014-04-25 |
Genre | : Business & Economics |
ISBN | : 9781781954416 |
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Written by a former FCPA attorney with expert knowledge and experience relevant to the issues discussed, the book injects innovative concepts to the study of the FCPA and its enforcement such as the Šworld�s most ethical FCPA violators,� Šthe faˆade of
Examining Enforcement of the Foreign Corrupt Practices Act
Author | : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs |
Publsiher | : Unknown |
Total Pages | : 112 |
Release | : 2011 |
Genre | : Bribery |
ISBN | : UCSD:31822037828811 |
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A New Era of U S China Relations
Author | : United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Asia and the Pacific |
Publsiher | : Unknown |
Total Pages | : 54 |
Release | : 2014 |
Genre | : Antitrust law (International law) |
ISBN | : MINN:31951D03800875K |
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Foreign Corrupt Practices Act and the New International Norms
Author | : Stuart H. Deming |
Publsiher | : American Bar Association |
Total Pages | : 454 |
Release | : 2005 |
Genre | : Bribery |
ISBN | : UCSD:31822034360586 |
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This book provides practitioners, corporate counsel, accountants, compliance officials, and anyone else engaged in international business with an overview of the Foreign Corrupt Practices Act, as well as the new international norms that bear on the prohibition of payments to foreign officials.
Extortion
Author | : Peter Schweizer |
Publsiher | : Houghton Mifflin Harcourt |
Total Pages | : 261 |
Release | : 2013 |
Genre | : Political Science |
ISBN | : 9780544103344 |
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A major new expose of financial outrages in Washington, by the best-selling author and investigative journalist.
Organizational Crime
Author | : Markus Pohlmann,Gerhard Dannecker,Dieter Dölling,Dieter Hermann,Kristina Höly,Maria Eugenia Trombini,Subrata K. Mitra |
Publsiher | : Springer Nature |
Total Pages | : 497 |
Release | : 2023-03-21 |
Genre | : Social Science |
ISBN | : 9783658389604 |
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This book presents the results of an international comparative study on the causes of rule deviation in business and medical organizations. Based on document and interview analyses as well as experiments, the discrepancy between (state) regulations and organizational practice is elaborated and discussed in an interdisciplinary perspective. On the basis of the distinction between organizational and individual deviance, it could be shown across national boundaries that the unwritten rules of the organization make a decisive contribution in explaining organizational wrongdoing, as well as their containment. Implications for effective prevention derived from this are also pointed out.
Global Crime 2 volumes
Author | : Philip L. Reichel |
Publsiher | : Bloomsbury Publishing USA |
Total Pages | : 860 |
Release | : 2019-07-08 |
Genre | : Social Science |
ISBN | : 9781440860157 |
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A definitive resource for understanding such far-reaching and often interconnected crimes as cyber theft, drug trafficking, human smuggling, identity theft, wildlife poaching, and sex tourism. While many international corporations have benefited from the global economy and distribution of information, globalization has also had serious negative consequences. This important reference work offers students and general readers a critical understanding of how technology, governments, political unrest, war, and economic strife contribute to an increase in global crime. This A–Z encyclopedia covers key people, events, and organizations and includes key documents that will help readers to understand the numerous problems created by the many transnational crimes that are growing in severity and frequency around the world. Entries address perpetrators and their methods; victims; who really profits; and law enforcement responses. In addition to cyber theft and sales of weapons and narcotics, the set provides a detailed look at global crimes not typically covered, such as corruption, fraudulent medicine, illegal sports betting, organ trafficking, maritime piracy, trafficking in cultural property, and wildlife and forest crime. Although some historical events and people are included, the focus is on recent and contemporary topics.
Corporate Compliance on a Global Scale
Author | : Stefano Manacorda,Francesco Centonze |
Publsiher | : Springer Nature |
Total Pages | : 370 |
Release | : 2021-11-25 |
Genre | : Social Science |
ISBN | : 9783030816551 |
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This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.