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By Aaron G. Murphy

ISBN-10: 0470918004

ISBN-13: 9780470918005

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ISBN-10: 1119200814

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"This e-book is a pragmatic company consultant for managers and managers overlaying bribery and FCPA compliance matters that they should comprehend to make sure they don't seem to be exposing their association to fees. whereas it stands on my own and is a brilliant source for these attracted to realizing those concerns for his or her personal expert development, it's also intended for use as a coaching device via enterprises who want to Read more...

summary: "This e-book is a pragmatic enterprise advisor for managers and managers protecting bribery and FCPA compliance concerns that they should comprehend to make sure they don't seem to be exposing their association to fees. whereas it stands on my own and is a brilliant source for these drawn to figuring out those matters for his or her personal expert progress, it's also intended for use as a coaching device through corporations who desire to mitigate their possibility to FCPA violations. the writer plans to incorporate a certification web page that staff signal and go back for inclusion of their own documents"

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Foreign Corrupt Practices Act : a practical resource for managers and executives

"This publication is a pragmatic enterprise consultant for managers and managers masking bribery and FCPA compliance matters that they should comprehend to make sure they aren't exposing their association to fees. whereas it stands on my own and is a smart source for these attracted to realizing those concerns for his or her personal expert development, it's also intended for use as a coaching software by means of companies who desire to mitigate their threat to FCPA violations.

Additional info for Foreign Corrupt Practices Act : a practical resource for managers and executives

Sample text

Even on relatively innocent facts, individuals can find themselves out of a job and, even worse, out on their own and on the business end of a government investigation. Understanding how this happens is the key to understanding why, as a manager within such a company, compliance and reporting up the chain of command are central not only to corporate survival but to your own survival. A well-choreographed dance goes on between companies, external auditors, the government, and the media in any FCPA 28 Chapter = c02 Date: Oct 14, 2010 Time: 9:11 pm What’s the Big Deal?

Where a particularly rogue employee exists, corrupt payments will be clustered around that individual’s activity (or the activity of the individual’s group, region, or division). But rarely is there only a single act. Interactions with Customs Every company doing business internationally deals with customs, both in the United States and abroad, on a regular basis. For companies with overseas manufacturing facilities, customs transactions occur in high volume. Each time raw materials come into the country or goods flow out, there is a customs transaction.

Authorities take it. For every company that outsources its customs clearance, there is another that handles it in-house. It makes no difference whether an agent is used or not. Any company can commit these same violations just as easily through its own in-house customs clearance personnel. , Aibel Group Limited, and others in the oil business in Nigeria. S. authorities became suspicious of Panalpina and began an investigation. That investigation grew into a global 39 Chapter = c03 Date: Oct 14, 2010 Time: 9:16 pm Foreign Corrupt Practices Act investigation of other companies that used Panalpina.

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Foreign Corrupt Practices Act : a practical resource for managers and executives by Aaron G. Murphy


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