Beschreibung
InhaltsangabeForeword. Acknowledgements. Introduction Who Is This Book For? CHAPTER 1 Basics of the Foreign Corrupt Practices Act. CHAPTER 2 What's the Big Deal? Billion-Dollar Fines and Jail Time. CHAPTER 3 You Do More with the Government Than You Think. CHAPTER 4 Know Your Customers and Suppliers: The Dangers of State-Owned Entities. CHAPTER 5 Guess Who's Coming to Dinner? The Dangers of Meals and Entertainment. CHAPTER 6 Ensuring that Business Trips Really Are For Business. CHAPTER 7 Gifts that Give Back. CHAPTER 8 Know Your Agents and Consultants. CHAPTER 9 So What Can You Do? Facilitating Payments and Other Exceptions. CHAPTER 10 Keeping Good Records and Maintaining Good Procedures. CHAPTER 11 Are You Buying a Problem? Due Diligence in Acquisitions and Government Contracts. CHAPTER 12 Time Off for Good Behavior: Why Compliance Matters. APPENDIX 1 Anti-Bribery, Record-Keeping, and Internal Controls Provisions of the Foreign Corrupt Practices Act. APPENDIX 2 Relevant Provisions of the Principles of Federal Prosecution of Business Organizations. APPENDIX 3 Excerpts from the Federal Sentencing Guidelines Manual. About the Author. Index.
Leseprobe
Leseprobe
