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

In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality;

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Bribery and Corruption

and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international;

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Foreign Corrupt Practices Act Compliance Guidebook

Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical;

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Whistleblowers

securities laws, including the Foreign Corrupt Practices Act. Discussing business protection strategies and best practices in dealing with;

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AML Auditing - Understanding Foreign Corrupt Practices Act

This book is a must for all AML/KYC audit and compliance staff whose responsibilities include compliance with the Foreign Corrupt Practices;

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Selection of Federal Acts

This book presents a selection of federal acts including the Posse Comitatus Act; the Foreign Corrupt Practices Act (FCPA); the Arsenal Act;

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Bribery Everywhere

comply with the law. Written in a style and language suitable for anyone who wants a better understanding of the Foreign Corrupt Practices Act;

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Overseas Private Investment Corporation

investment in developing countries and emerging economies that will have a development impact. It operates under the foreign policy guidance of the;

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Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act (FCPA) is a critically important statute for combating corruption around the globe. Corruption has;

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Laws for Business

and the related acts including the Sale of Goods Act, 1930, the Negotiable Instruments Act, 1881, the Consumer Protection Act, 1986, the;

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The Foreign Intelligence Surveillance Act and Its Ramifications

This book is an overview of The Foreign Intelligence Surveillance Act (FISA), which was passed in 1978 and provides a statutory framework;

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Foreign Corrupt Practices Act

Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). Praise for Foreign Corrupt Practices Act: A Practical Resource for;

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Taxes in the United States

Act; legal issues of taxation of internet sales and access; current laws related to the repatriation of foreign earnings; energy tax;

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Interest Rate Risk Exposure&fin.Performance of Commercial Banks-Uganda

practices of managing interest rate risks. The study has created avenues for discussion to the extent that the commercial banks in Uganda has;

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Anti-money Laundering Audit & Controls

of transactions Foreign Corrupt Practices Act (FCPA) Office of Foreign Assets Control (OFAC) Correspondent relationships Wire transactions Redflag;

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The Foreign Corrupt Practices Act in a New Era

UK Serious Fraud Office The Foreign Corrupt Practices Act (FCPA) has emerged as a top concern for companies doing business in the global;

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EEO Law and Personnel Practices

The goal of this well known book is to provide methods for understanding major EEO laws, including the Civil Rights Act of 1964, the Equal;

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EEO Law and Personnel Practices

The goal of this well known book is to provide methods for understanding major EEO laws, including the Civil Rights Act of 1964, the Equal;

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AML Auditing - Understanding Securities Lending

corrupt practices act, OFAC, politically exposed persons, due-diligence research, Suspicious Activity Reports (SARs), and a review of the many;

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Conspiratorial Crimes & Related Federal Criminal Law

examines conspiratorial crimes and related federal criminal law with a focus on the federal Racketeer Influenced and Corrupt Organization (RICO;

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Guide To Forensic Accounting Investigation

Auditing Standards, the Foreign Corrupt Practices Act, options fraud, as well as fraud in China and its implications. Auditors are equipped with;

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Laws for Business

legislations, taxation laws and the related acts, including the Sale of Goods Act, 1930, the Negotiable Instruments Act, 1881, the Consumer Protection;

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Look East to Act East

Act East Policy launched in 2014 has been one of the signature foreign policy approaches of Modi-1 government and is a proactive foreign;

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AML Auditing - Understanding Foreign Exchange

Corrupt Practices Act, Office of Foreign Assets Control (OFAC), due-diligence research, Suspicious Activity Reports (SARs), politically exposed;

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Corporate Risk Management for International Business

understand all related issues of managing risks and setting strategies in global way. The book also serves as a decision making guide for managers;

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Guide for AML Auditors - Foreign Exchange

, global securities processing and custody, Know Your Customer (KYC) compliance, Foreign Corrupt Practices Act, Office of Foreign Assets Control;

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Extraterritoriality and International Bribery

foreign anti-bribery law such as the Foreign Corrupt Practices Act (FCPA), international law as it emanates from the OECD Anti-Bribery Convention;

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