Overview of the Foreign Corrupt Practices Act / Wiley Global Finance Executive Select (ePub)
(Sprache: Englisch)
This extract is from chapter 2 in Foreign Corrupt Practices Act Compliance Guidebook, by Martin T. Biegelman and Daniel R. Biegelman. The focus is on an understanding of the Foreign Corrupt Practices Act (FCPA) statute, its enforcement policies and...
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This extract is from chapter 2 in Foreign Corrupt Practices Act Compliance Guidebook, by Martin T. Biegelman and Daniel R. Biegelman. The focus is on an understanding of the Foreign Corrupt Practices Act (FCPA) statute, its enforcement policies and penalties, as well as important case law and the role of government. It is not just large, multinational companies that are violating the FCPA; it is also smaller, private companies and individuals who are employing questionable practices. This chapter provides an overview of the statute and how it is applied to best ensure compliance.
Autoren-Porträt von Martin T. Biegelman, Daniel R. Biegelman
MARTIN T. BIEGELMAN has been fighting fraud and corruptionfor more than thirty-five years in various roles in law
enforcement, consulting, and the corporate sector. He is currently
Director of Financial Integrity for Microsoft Corporation, where he
built and leads a worldwide fraud prevention and anti-corruption
program. He is the author or coauthor of several books including
Building a World-Class Compliance Program, Executive Roadmap to
Fraud Prevention and Internal Control, and Identity Theft
Handbook, all from Wiley.
DANIEL R. BIEGELMAN is an attorney with the law firm of
Baker Hostetler. He is a member of the Litigation Practice Group in
their New York office. Daniel is a Certified Compliance and Ethics
Professional and a member of the Society of Corporate Compliance
and Ethics. He is a contributing author to Building a
World-Class Compliance Program: Best Practices and Strategies
for Success (Wiley). He is also the author of articles on
the FCPA and corporate compliance.
Bibliographische Angaben
- Autoren: Martin T. Biegelman , Daniel R. Biegelman
- 2010, 1. Auflage, 28 Seiten, Englisch
- Verlag: John Wiley & Sons
- ISBN-10: 0470909714
- ISBN-13: 9780470909713
- Erscheinungsdatum: 20.12.2010
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