Foreign Corrupt Practices Act

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A01=Aaron G. Murphy
anti-corruption
anticorruption
Author_Aaron G. Murphy
black money
books and records
bribery
business nexus
Cassin
Category=JBF
Category=KJM
Category=LAY
Category=LNFG
commission
compliance
corporate governance
corrupt
corruption
Crouhy
dosh
due diligence
eq_bestseller
eq_business-finance-law
eq_isMigrated=1
eq_nobargain
eq_non-fiction
eq_society-politics
Essentials of Risk Management
ethics
fa piao
facilitating
facilitation
fake invoices
fake receipts
fapiao
FCPA
Foreign Corrupt Practices Act
foreign officials
fraud prevention
Galai
gift giving
gift policies
gift policy
government officials
grease payments
hong bao
internal audit
internal controls
kick back
kick backs
kickback
kickbacks
management integrity
mark mendelsohn
McNulty Memo
meals and entertainment
obtain or retain
off book
promotional expenses
public official
rebate
recordkeeping
red envelopes
red pockets
risk management
Sarbanes-Oxley
sham transaction
slush fund
SOE
SOX
state-owned entities
state-owned entity
T & E
Thompson Memo
travel and entertainment
U.K. Bribery Act
UK Bribery Act
UK Bribery Bill
under table
under the table
unfair advantage

Product details

  • ISBN 9780470918005
  • Weight: 349g
  • Dimensions: 155 x 231mm
  • Publication Date: 25 Jan 2011
  • Publisher: John Wiley & Sons Inc
  • Publication City/Country: US
  • Product Form: Paperback
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A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA)

This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals.

  • The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their employees
  • A great resource for business school courses on international business or business ethics and anyone interested in understanding these issues for their own professional growth
  • Includes in-depth analysis of all major FCPA risk areas, including discussions of how FCPA issues arise in real-world business situations
  • Covers all aspects of bribery and FCPA compliance issues to ensure that your business is not exposing itself to financial scandal or criminal prosecution

FCPA compliance is mandatory for nearly all international businesses operating in today's global economy. This book serves as the perfect training tool to mitigate your organization's risk to FCPA violations, which is one of the top enforcement priorities for the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).

Praise for Foreign Corrupt Practices Act: A Practical Resource for Managers and Executives

"Aaron Murphy's book is absolutely fantastic. As a seasoned lawyer and compliance professional, having worked for fortune 100 companies with global operations for many years and being an FCPA expert myself, I have never come across a more detailed yet easy to read book on FCPA. It contains practical advice and provides examples that are put into context, that the reader can easily relate to and that take into consideration different cultures and customs. A must read for any individual/ organization doing business abroad."
—Fabiana Lacera-Allen, Senior Vice President & Chief Compliance Officer, Elan Drug Technologies

"This book is essential reading for anyone conducting business outside US borders. Executives, managers, sales, marketing, finance, and legal professionals will find sound practical advice to protect themselves and their companies from FCPA violations when operating globally. Much more than a general survey, this book offers scores of real world examples and serves as an easy-to-read, how-to resource for employees at all levels of a company. It will be a valuable reference tool for many years to come."
—Jeff Taylor, former US Attorney for the District of Columbia and former counselor to Attorneys General John Ashcroft and Alberto Gonzales

"If you are a manager involved in any kind of international dealings—which is to say, if you work for any major firm in today’s global marketplace—you need to study Aaron Murphy’s comprehensive, precise and highly readable analysis of life under the Foreign Corrupt Practices Act (FCPA). Few FCPA violations are intentional, yet the consequences even of unwitting violations can be drastic for you, your colleagues, and your firm. Murphy’s book shows why business practices perfectly acceptable at home are federal crimes in other settings, how to think your way through ambiguous situations, and—perhaps most important—when to get expert advice. It is a field guide to a world where authority and discretion are all too often up for sale, and a resource that will help you avoid trouble—and even succeed—within the bounds of this crucial yet little-understood legislation."
—Michael Johnston, Charles A. Dana Professor of Political Science, Colgate University

"Every businessperson working in the emerging markets should read and understand the way in which their actions and behaviour may fall subject to the FCPA. This book is a great practical guide to a complex law."
Scott Lane, Principal and CEO, The Red Flag Group

"Most business managers have heard of the FCPA, but few truly understand the breadth of the FCPA as applied to real-world scenarios. Murphy, an FCPA practitioner with extensive real-world experience, provides an easy to read FCPA handbook for business managers. This book is essential reading for business managers looking to develop and implement risk management policies and procedures in this era of aggressive FCPA enforcement."
—Professor Mike Koehler, Butler University, Editor – FCPA Professor Blog

AARON G. MURPHY is a partner in the international law firm of Latham & Watkins. He has advised on FCPA matters on five continents and has conducted in-country bribery investigations in more than a dozen countries in Asia, Africa, the Middle East, Central Asia, and Europe. His clients include Fortune 100 companies, small- and mid-sized companies both public and private, as well as individuals.

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