the fcpa in latin america common corruption risks and effective compliance strategies for the region

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The Fcpa In Latin America

Author : Matteson Ellis
ISBN : 9781483576909
Genre : Law
File Size : 39. 97 MB
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Latin America is experiencing a historic anti-corruption wave as governments in the region bolster their local anti-corruption laws, prosecutors courageously pursue high-profile cases, and corrupt political and business leaders and unscrupulous companies find themselves on the defensive. The trend is seen in Brazil's monumental "Operation Car Wash" involving the region's largest company – Petrobras, Guatemala's jailing of its former President for a customs-related bribery scheme, and the adoption of tighter anti-corruption laws in important markets like Chile, Colombia, and Mexico. An often overlooked factor in these regional developments, however, has been the role of the U.S. Foreign Corrupt Practices Act (FCPA). For years, extraterritorial application of the FCPA by U.S. officials to companies, individuals, and schemes in Latin America has had the effect of establishing penalties in the United States for conduct largely occurring in the region. The mere threat of FCPA enforcement has prompted people working in the region to embrace anti-corruption compliance norms. FCPA cases involving companies like Embraer, Wal-Mart, and Avon operating in Latin America have exposed local corruption risks, leading U.S. businesspeople to ask more questions about best practices for managing them. THE FCPA IN LATIN AMERICA by MATTESON ELLIS, the first book to take a regional and cultural approach to FCPA compliance and enforcement matters, helps unpack the tectonic anti-corruption shifts underway in the region. It explains how U.S. companies tend to confront cultural, historical, geographical, and language barriers when implementing FCPA compliance programs with their neighbors to the South, and provides advice for navigating these challenges. It also educates Latin Americans on the FCPA, those wondering how a United States anti-corruption law could possibly apply to their own work. The book aims to guide these various audiences. To do so, it focuses on one of the most challenging and cutting-edge aspects of FCPA compliance, and an area for which little has yet been written – crossing cultural barriers to make compliance strategies effective. The book explores the nature of unique corruption risks as well as proven strategies to bridge cultural divides that often make compliance difficult to implement successfully on the ground. It does so through the eyes of Matteson Ellis, an anti-corruption attorney who speaks Spanish and Portuguese and has years of experience working on these issues in various parts of the region.

Foreign Corrupt Practices Act

Author : Aaron G. Murphy
ISBN : 047093963X
Genre : Business & Economics
File Size : 77. 22 MB
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A thoroughly pragmatic guide to the U.S. Foreign Corrupt Practices Act (FCPA) This is a critical FCPA training resource for executives, managers, sales, marketing, finance and accounting personnel, as well as high level professionals. The ideal resource for any business that takes FCPA compliance seriously and truly desires to foster a deep understanding of real-world corruption issues in their employees A great resource for business school courses on international business or business ethics and anyone interested in understanding these issues for their own professional growth Includes in-depth analysis of all major FCPA risk areas, including discussions of how FCPA issues arise in real-world business situations Covers all aspects of bribery and FCPA compliance issues to ensure that your business is not exposing itself to financial scandal or criminal prosecution FCPA compliance is mandatory for nearly all international businesses operating in today's global economy. This book serves as the perfect training tool to mitigate your organization's risk to FCPA violations, which is one of the top enforcement priorities for the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC).

Best Practices Under The Fcpa And Bribery Act

Author : Thomas Fox
ISBN : 1482632454
Genre : Bribery
File Size : 35. 65 MB
Format : PDF, Kindle
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Over the past few years I have tried to provide the compliance practitioner with solid information that can be used to implement, review and enhance a US Foreign Corrupt Practices Act (FCPA) or UK Bribery Act based compliance program. I am often asked to collect my blog posting regarding what are the current best practices for an anti-corruption/anti-bribery compliance program. In other words, what are the specifics of a compliance program? This volume is an attempt to provide the compliance practitioner with information that can be used for the 'nuts and bolts' of compliance. Using a format similar to the recent US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) guide, "A Resource Guide to the U.S. Foreign Corrupt Practices Act. The Foreign Corrupt Practices Act (FCPA)" [the "Guidance"], I have included some of my thoughts on what you can do to create and maintain a best practices compliance program. I have also included some of my prior articles on how to create and maintain such a compliance program using the Six Principles of Adequate Procedures compliance regime under the UK Bribery Act.

The Complete Compliance Handbook

Author : Thomas Fox
ISBN : 1783583304
Genre :
File Size : 60. 85 MB
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Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now available in one volume, The Complete Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program. It begins with 31-days to a more effective compliance program. Each entry presents one thing you can accomplish, at little to no cost, to improve any level of compliance program. There are three key-takeaways for each entry. The final chapter goes through the same process for you to operationalize your compliance program. In between these bookends, The Complete Compliance Handbook features chapters on: -Operationalizing Compliance Through Human Resources -The Role of the Board of Directors and Compliance -360-Degrees of Communication in Compliance -Better Third-Party Risk Management -Reporting and Investigations -Internal Controls -Innovation in Compliance -Written Standards -More Effective Compliance for Business Ventures -Continuous Improvement The author, Thomas Fox, has written 15 books on compliance, leadership and business ethics. He founded the Compliance Podcast Network and has one of the largest social media presences in compliance. He has worked in the compliance arena for over 10 years and draws upon his many years of experience in the profession to create this single volume which will become the standard 'nuts and bolts' text on compliance. Fox's writing style is suited for any skill level of compliance practitioner or maturity of corporate compliance program.

The Fcpa And U K Bribery Act

Author : Vivian Robinson
ISBN : 1627222286
Genre : Law
File Size : 66. 75 MB
Format : PDF, ePub, Mobi
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Written by the leading experts, this primer on the FCPA and UK Bribery Act provides a ready reference for businesses, lawyers and others with limited expertise. This book provides: • Easy explanations on how each law is applied. • Guidance as to what companies and other organizations should be doing to comply with both the FCPA and the UK Bribery Act. • Checklist of needs to be considered to comply with both laws for an effective compliance program.

The Trust Puzzle

Author : Frank Bucaro
ISBN : 9781944027025
Genre : Business & Economics
File Size : 43. 38 MB
Format : PDF, Docs
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The Trust Puzzle: How to Keep Your Company on the Ethical Highroad If you want to know more about how to keep your company on the ethical high ground, then stop reading this right now and download The Trust Puzzle: How to Keep Your Company on the Ethical Highroad! Over 30 years as a professional speaker and author have given Frank Bucaro the information necessary to compile a detailed list of insights, wisdoms, and applications to help guide you through value-based leadership development. It doesn’t matter if you have been in business for several years, or several days, ethics are a crucial part of any business and vital to its success. Ethics are the standard behavior that helps us to distinguish acceptable and unacceptable behavior in the workplace with a focus on leaders, managers, bosses and owners. Ethics start at the top of the business or company and then flow down, being accepted and followed through the examples that are set. Download The Trust Puzzle now to begin learning how you can create a better working environment for you, your employees and clients. Inside The Trust Puzzle you will discover and learn: Growing a Great Reputation and What This Means to Your BusinessBuilding Your Companies Trust and Loyalty and How to Implement ItHow to Develop a Moral Compass and What This Means to YouThe Process Behind Creating Accountable LeadershipThe Benefits Behind Practicing StewardshipHow to Proceed and much more!!! Through his experience in the business community, Frank Bucaro has gained many insights into the problems that are facing businesses and how to fix them. Narrowing these down to the five main points found inside the book will help keep companies, businesses and their employees on the ethical high road. This book is a definite “no nonsense” guide on how to create the ethics you need and build them into your business or company. If you want to take your business to the next level and ensure that it remains successful, then scroll back up to the top of this page and click BUY IT NOW! Containing over thirty years of industry experience and knowledge, you won’t be disappointed!

Why They Do It

Author : Eugene Soltes
ISBN : 9781610395366
Genre : Business & Economics
File Size : 58. 93 MB
Format : PDF, ePub
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The Foreign Corrupt Practices Act Handbook

Author : Robert W. Tarun
ISBN : 1604429518
Genre : Law
File Size : 80. 54 MB
Format : PDF
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Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.

How To Pay A Bribe

Author : Alexandra Wrage
ISBN : 1523735392
Genre :
File Size : 87. 99 MB
Format : PDF, Kindle
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Revisit the furtive corporate backroom dealings of bribery and corruption in this third collection of works by investigative journalists, former prosecutors and bribery experts from around the world. Behind the newspaper headlines and government investigations, these are the true to life stories of what leads people down bribery's crooked path. Explore the unscrupulous lengths to which some will go in order to win business, from setting up shady offshore front companies in the Caribbean to bogus charities in Eurasia. Whether you are a seasoned compliance expert or new to the field, each chapter in this collection offers practical advice while remaining an immensely engaging read.

Compliance Empresarial

Author : Edmo Colnaghi Neves
ISBN : 9788595450332
Genre : Business & Economics
File Size : 44. 76 MB
Format : PDF, ePub, Mobi
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O livro trata de Compliance, Legislação correlata, Governança Corporativa e o papel do líder de Compliance nas organizações. Na parte inicial, com base nas experiências práticas vividas e compartilhadas pelo autor, o leitor desvenda os passos fundamentais para implementar e desenvolver um Programa de Compliance: o tom da liderança, mapeamento de riscos, código de conduta e políticas de compliance, comunicação, treinamento, canais de denúncias, investigações, comitê disciplinar, controles, auditorias, monitoramento e aprimoramento. Posteriormente, o autor explora os temas da legislação internacional e nacional, bem como sua dimensão no universo mais amplo da Governança Corporativa e o papel do líder de Compliance nesse contexto.

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