Strategies For Minimizing Risk Under The Foreign Corrupt Practices Act And Related Laws


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Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws


Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

Author: Mike Koehler

language: en

Publisher: Edward Elgar Publishing

Release Date: 2018-11-30


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In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and want to learn strategies for minimizing risk under aggressively enforced bribery laws. Written by a leading expert with real-world practice experience, this book elevates knowledge and skills through a comprehensive analysis of all legal authority and other relevant sources of information. It also guides readers through various components of compliance best practices from the fundamentals of conducting a risk assessment, to effectively communicating compliance expectations, to implementing and overseeing compliance strategies. With a focus on active learning, this book allows readers to assess their acquired knowledge through various issue-spotting scenarios and skills exercises and thereby gain confidence in their specific job functions. Anyone seeking an informed and comprehensive understanding of the modern era of enforcement of bribery laws and related risk management strategies will find this book to be a valuable resource including in-house compliance personnel, FCPA and related practitioners, board of director members and executive officers.

Determann’s Field Guide to Data Privacy Law


Determann’s Field Guide to Data Privacy Law

Author: Determann, Lothar

language: en

Publisher: Edward Elgar Publishing

Release Date: 2022-01-11


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Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society

Determann’s Field Guide To Data Privacy Law


Determann’s Field Guide To Data Privacy Law

Author: Lothar Determann

language: en

Publisher: Edward Elgar Publishing

Release Date: 2020-01-31


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Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While information on privacy topics is freely available, it can be diffcult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society.