Bribery and Corruption: Navigating the Global Risks
Language: English
Published by Wiley, 2011
- Hardcover
- Used
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- Title
- Bribery and Corruption: Navigating the Global Risks
- Author
- Loughman, Brian P., Sibery, Richard A.
- Publisher
- Wiley
- Publication year
- 2011
- Condition
- Good
- Dust jacket
- Dust Jacket Included
- Binding
- Hardcover
- Language
- English
- ISBN 10
- 1118011368
- ISBN 13
- 9781118011362
The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials.
Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers:
- How to conduct FCPA risk assessments and investigations
- How to consider FCPA specific financial controls
- How to implement an FCPA compliance program and how to measure FCPA compliance
The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
"Synopsis" may belong to another edition of this title.
About the Author
BRIAN P. LOUGHMAN is a Partner at Ernst & Young LLP and the Americas Leader of the Fraud Investigation & Dispute Services Practice. He has extensive experience investigating and remediating bribery and corruption issues for multi-national clients. He frequently presents his findings to the Securities and Exchange Commission and the Department of Justice.
RICHARD A. SIBERY is a Partner at Ernst & Young LLP and leads the Fraud & Investigations group within its Fraud Investigation & Dispute Services Practice. He has extensive experience leading complex international investigations for large public companies. His experience in assisting clients with bribery and corruption issues spans six continents and includes a wide range of industries.
"About the title" may belong to another edition of this title.
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