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9780470918005

Foreign Corrupt Practices Act A Practical Resource for Managers and Executives

by Murphy, Aaron G.
  • ISBN13:

    9780470918005

  • ISBN10:

    0470918004

  • Edition: 1st
  • Format: Paperback
  • Copyright: 2010-12-21
  • Publisher: Wiley

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Summary

This book is a practical business guide for managers and executives covering bribery and FCPA compliance issues that they need to understand to ensure they are not exposing their organization to charges. While it stands alone and is a great resource for those interested in understanding these issues for their own professional growth, it is also meant to be used as a training tool by organizations who wish to mitigate their risk to FCPA violations. The author plans to include a certification page that employees sign and return for inclusion in their personal files.

Author Biography

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.

Table of Contents

Foreword
Acknowledgements
Introduction: Who Is This Book For?
Basics of the Foreign Corrupt Practices Act
What's the Big Deal? Billion Dollar Fines and Jail Time
You Do More with the Government Than You Think
Know Your Customers and Suppliers: The Dangers of State-Owned Entities
Guess Who's Coming to Dinner? The Dangers of Meals and Entertainment
Ensuring that Business Trips Really Are For Business
Gifts that Give Back
Know Your Agents and Consultants
So What Can You Do? Facilitating Payments and Other Exceptions
Keeping Good Records and Maintaining Good Procedures
Are You Buying a Problem? Due Diligence in Acquisitions and Government Contracts
Time Off for Good Behavior: Why Compliance Matters
Appendices
About the Author
Index
Table of Contents provided by Publisher. All Rights Reserved.

Supplemental Materials

What is included with this book?

The New copy of this book will include any supplemental materials advertised. Please check the title of the book to determine if it should include any access cards, study guides, lab manuals, CDs, etc.

The Used, Rental and eBook copies of this book are not guaranteed to include any supplemental materials. Typically, only the book itself is included. This is true even if the title states it includes any access cards, study guides, lab manuals, CDs, etc.

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