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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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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

A perfect companion to Bribery Abroad, this book continues the story of the U.S. Foreign Corrupt Practices Act (FCPA)- America's far;

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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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The Foreign Corrupt Practices Act in a New Era

issues. In The Foreign Corrupt Practices Act in a New Era, Professor Koehler dissects the FCPA's new era and confronts the FCPA statutory text;

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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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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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Whistleblowers

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

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Federal Criminal Law and Its Enforcement

Foreign Corrupt Practices Act (chapter 5, section E), Plea Bargaining after Lafler and Frye (chapter 17 Part B), corporate plea, cooperation, and;

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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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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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Anti-money Laundering Compliance Handbook

-your-customer (KYC) procedures; Currency transaction reporting (CTR) processing; Structuring of transactions; Foreign Corrupt Practices Act;

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Anti-money Laundering Transaction Monitoring

; Structuring of transactions; Foreign Corrupt Practices Act requirements; Office of Foreign Assets Control (OFAC) requirements; Correspondent;

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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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Guide for AML Auditors - Foreign Exchange

technical glossary, and a list of currently known terrorist groups. The topics described in this book include a review of foreign exchange practices;

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Foreign Corrupt Practices Act

A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA) This is a critical FCPA training resource for executives;

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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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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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Guide for AML Auditors - Office of Foreign Assets Control

), Foreign Corrupt Practices Act (FCPA), and more. The material contained in Mr. Walsh's books was compiled from over 30 years of hands-on experience;

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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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Guide for IRS Investigators

transaction reports; Structuring of transactions; Foreign Corrupt Practices Act (FCPA) Office of Foreign Assets Control (OFAC); Correspondent;

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Guide for FBI Special Agents

transaction reports; Structuring of transactions; Foreign Corrupt Practices Act (FCPA) Office of Foreign Assets Control (OFAC); Correspondent;

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Risk Management. Do the events of 9/11 and beyond presage an era of new terrorism?

. These legislation changes are then followed by a further study of the new practices at airports. The essay concludes with stating that the;

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From Baksheesh to Bribery

Worldwide, governmental anti-corruption efforts have been ramping up like never before. From the U.S. Foreign Corrupt Practices Act ( FCPA;

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The Rise of the American Security State

This book examines the impact of the National Security Act of 1947, the most important foreign policy legislation that many Americans;

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Guide for AML Auditors - Mutual Funds

of mutual funds, global custody services, the global securities industry, Know Your Customer (KYC) compliance, Foreign Corrupt Practices Act, Office;

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Guide for AML Auditors - Clearing Corporations and Depositories

, clearing corporations and depositories, foreign exchange, Foreign Corrupt Practices Act, Office of Foreign Assets Control (OFAC), due-diligence;

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