书目详细信息
： Strategies for minimizing risk under the Foreign Corrupt Practices Act and related laws /
书目信息 机读格式(MARC)
| ISBN： | 9781788114929 |
|---|---|
| ISBN： | 9781788973571 |
| 编目源： | YDX YDX UKMGB UtOrBLW |
| 地理区域代码： | n-us--- |
| 个人名称： | Koehler, Mike, |
| 题名： | Strategies for minimizing risk under the Foreign Corrupt Practices Act and related laws / Mike Koehler. |
| 索书号： | D971.239.91/K77E |
| 载体形态： | x, 366 pages : illustrations ; 22 cm |
| 书目附注： | Includes bibliographical references and index |
| 格式化内容附注： | 1. A diverse group of professionals need skills to spot risk under the FCPA and related laws -- 2. The FCPA's core anti-bribery provisions and related risk management strategies -- 3. A focus on third parties and related risk management strategies -- 4. The FCPA's exception, affirmative defenses and related risk management strategies -- 5. The FCPA's books and records and internal controls provisions -- 6. Compliance best practices and the fundamentals of conducting a risk assessment -- 7. Implementing a compliance program and effectively communicating compliance expectations -- 8. Overseeing a compliance program. |