Read Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business

Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business

Stuart H Deming

4.9/5 (27221 ratings)

Description:In this guide, Stuart H. Deming successfully integrates the critical factors that require consideration in designing and implementing an effective anti-bribery compliance program. In so doing, he provides a practical framework that is invaluable in almost any legal setting. The salient considerations arising out of official guidance and enforcement actions of the United States and the United Kingdom are addressed as part of a roadmap that is laid out for complying with the basic tenants of the FCPA and UK Bribery Act. This guide also discusses other legal regimes and guidance issued by respected international organizations. It has a general application and useful guidance for whatever jurisdiction may be involved. In particular, in implementing an effective anti-bribery compliance program, this guide provides useful insights on: - Identifying and understanding the critical components - Creating a roadmap for implementation- Designing effective policies and procedures- Harmonizing polices to accommodate multiple legal regimes- Establishing the role of senior management- Developing practical training- Monitoring the effectiveness of a compliance program - Undertaking relevant risk management- Conducting meaningful due diligence- Drafting effective compliance provisions in legal agreements- And much moreThe highly practical appendices include a checklist of key components of an effective compliance program and sample compliance provisions for third-party agreements.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business. To get started finding Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

Pages: —

Format: PDF, EPUB & Kindle Edition

Publisher: —

Release: —

ISBN: 1641051264

Description: In this guide, Stuart H. Deming successfully integrates the critical factors that require consideration in designing and implementing an effective anti-bribery compliance program. In so doing, he provides a practical framework that is invaluable in almost any legal setting. The salient considerations arising out of official guidance and enforcement actions of the United States and the United Kingdom are addressed as part of a roadmap that is laid out for complying with the basic tenants of the FCPA and UK Bribery Act. This guide also discusses other legal regimes and guidance issued by respected international organizations. It has a general application and useful guidance for whatever jurisdiction may be involved. In particular, in implementing an effective anti-bribery compliance program, this guide provides useful insights on: - Identifying and understanding the critical components - Creating a roadmap for implementation- Designing effective policies and procedures- Harmonizing polices to accommodate multiple legal regimes- Establishing the role of senior management- Developing practical training- Monitoring the effectiveness of a compliance program - Undertaking relevant risk management- Conducting meaningful due diligence- Drafting effective compliance provisions in legal agreements- And much moreThe highly practical appendices include a checklist of key components of an effective compliance program and sample compliance provisions for third-party agreements.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business. To get started finding Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

Special Offer | $0.00

Special Offer! | $0.00

Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business

Designing an Effective Anti-Bribery Compliance Program: A Practical Guide for Business

More Books

The Foreign Corrupt Practices Act and the New International Norms (International Practitioner's Deskbook Series)

The Foreign Corrupt Practices Act and the New International Norms (International Practitioner's Deskbook Series)

Anti-Bribery Laws in Common Law Jurisdictions

Anti-Bribery Laws in Common Law Jurisdictions

The FCPA and the UK Bribery Act: A Ready Reference for Business and Lawyers

The FCPA and the UK Bribery Act: A Ready Reference for Business and Lawyers

The FCPA and the U.K. Bribery Act: A Ready Reference for Business and Lawyers, Revised Edition

The FCPA and the U.K. Bribery Act: A Ready Reference for Business and Lawyers, Revised Edition

Proceedings at the Dedication of Charter Oak Hall (Classic Reprint): Upon the South Meadow Grounds of Col. Samuel Colt; With the Address on the Occasion by Messers; Hamersley, Stuart, and Deming

Proceedings at the Dedication of Charter Oak Hall (Classic Reprint): Upon the South Meadow Grounds of Col. Samuel Colt; With the Address on the Occasion by Messers; Hamersley, Stuart, and Deming

Proceedings at the dedication of Charter Oak Hall upon the South Meadow grounds of Col. Samuel Colt : with the addresses on the occasion by Messrs. Hamersley, Stuart, and Deming / edit [Leather Bound]

Proceedings at the dedication of Charter Oak Hall upon the South Meadow grounds of Col. Samuel Colt : with the addresses on the occasion by Messrs. Hamersley, Stuart, and Deming / edit [Leather Bound]

Proceedings at the Dedication of Charter Oak Hall: Upon the South Meadow Grounds of Col. Samuel Colt; With the Address on the Occasion by Messers; Hamersley, Stuart, and Deming (Classic Reprint) by J. Deane Alden (2015-09-27)

Proceedings at the Dedication of Charter Oak Hall: Upon the South Meadow Grounds of Col. Samuel Colt; With the Address on the Occasion by Messers; Hamersley, Stuart, and Deming (Classic Reprint) by J. Deane Alden (2015-09-27)

La FCPA y la UK Bribery Act: Una Guia Practica (Spanish Edition)

La FCPA y la UK Bribery Act: Una Guia Practica (Spanish Edition)