Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws
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Published By Edward Elgar Publishing

9781788114936

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A diverse group of professionals need skills to spot risk under the FCPA and related laws

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00006 ◽

2018 ◽

pp. 16-87

Keyword(s):

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The FCPA’s exception, affirmative defenses and related risk management strategies

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00009 ◽

2018 ◽

pp. 198-230

Keyword(s):

Risk Management ◽

Management Strategies ◽

Related Risk ◽

Risk Management Strategies ◽

Affirmative Defenses

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Compliance best practices and the fundamentals of conducting a risk assessment

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00011 ◽

2018 ◽

pp. 281-304

Keyword(s):

Risk Assessment ◽

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A focus on third parties and related risk management strategies

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00008 ◽

2018 ◽

pp. 167-197

Keyword(s):

Risk Management ◽

Management Strategies ◽

Third Parties ◽

Related Risk ◽

Risk Management Strategies

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The FCPA’s core anti-bribery provisions and related risk management strategies

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00007 ◽

2018 ◽

pp. 88-166

Keyword(s):

Risk Management ◽

Management Strategies ◽

Related Risk ◽

Risk Management Strategies

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The FCPA’s books and records and internal controls provisions

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00010 ◽

2018 ◽

pp. 231-280

Keyword(s):

Internal Controls

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Introduction and overview

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00005 ◽

2018 ◽

pp. 1-15 ◽

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Conclusion

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00014 ◽

2018 ◽

pp. 347-348

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Overseeing a compliance program

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00013 ◽

2018 ◽

pp. 323-346

Keyword(s):

Compliance Program

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Implementing a compliance program and effectively communicating compliance expectations

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws ◽

10.4337/9781788114936.00012 ◽

2018 ◽

pp. 305-322

Keyword(s):

Compliance Program

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