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Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption (Wiley Corporate F&A) (9780470527931): Martin T. Biegelman, Daniel R. Biegelman: Books. Praise for Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and CorruptionThis book is a must for lawyers and any corporation that deals with global commerce. The chapter on Siemens shows how a large multinational can respond and reform under intense scrutiny. The Siemens chapter also represents reform and transparency and will be seen as a model for a very long time.—Michael G. Oxley, Of Counsel, Baker and Hostetler LLPAn excellent FCPA guidebook! The Biegelmans' book makes it easy to understand the FCPA and includes fascinating case studies and interviews with compliance thought leaders. It should be required reading and a desktop reference for anyone committed to the fight against worldwide corruption or interested in creating a best practice anti-corruption compliance program.—Cynthia Cooper, CEO, The CooperGroup LLC, and one of Time magazine's Persons of the YearForeign Corrupt Practices Act Compliance Guidebook is an excellent and easy-to-use resource for companies doing business abroad. The book is full of practical guidance and compiles in one place an overview of the many issues a company and its counsel may face in effecting compliance and dealing with investigations. A must-read!—Karen A. Popp, Partner at Sidley Austin LLP, former federal prosecutor, and Associate White House Counsel to President ClintonThis book provides a highly relevant and invaluable guide for companies wishing to protect their assets and reputations from the menace of corruption. In addition to presenting a comprehensive discussion of the history, requirements, and importance of the FCPA, Martin and Daniel Biegelman offer insightful, in-depth examples and clear, practical guidance on compliance.—James D. Ratley, CFE, President, Association of Certified Fraud ExaminersEveryone in the compliance community will find what they need in this great new resource. It demystifies the FCPA and what it requires. The writing is crisp and lively, the examples and case studies are vivid and succinct, and the advice is rock solid. This is the best overall presentation of the FCPA between two covers that I have ever seen.—Richard L. Cassin, Founding Partner, Cassin Law LLC, and creator of the widely read FCPA BlogForeign Corrupt Practices Act Compliance Guidebook is a brilliant and crucial addition to FCPA literature. Any American company doing business overseas needs a copy. This will be a standard reference for many years.—Mark A. Kirsch, Co-Chair of Litigation, Gibson, Dunn & Crutcher LLP“Martin and Daniel Biegelman have done it again. While the FCPA has been an issue for decades, it has taken center stage over the past few years and all signs point to it having an even greater impact on businesses going forward. The Biegelmans’ have built a comprehensive tool for all levels of interest – from the practitioner to the CEO, this is a book that should be mandatory reading for those touching international business.”—Dan Wachtler, CEO, IPSA International, Inc.“As the FCPA quickly becomes one of the world’s true International Laws, compliance is essential for corporate accountability and integrity. The FCPA is a critical component of a free market system that rewards hard-working, honest individuals and companies, and strongly pursues violators. The Biegelmans’ FCPA Compliance Guidebook isn’t just about a regulation; it’s about building a successful and compliant global economy.—Roy Snell, CEO, Society of Corporate Compliance and Ethics“Martin along with his son Daniel have written the authoritative standard on the Foreign Corrupt Practices Act. It is a must read for any Compliance or Ethics personnel looking to better understand this complex issue.”—John E. McDermott, VP, Corporate Com Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and CorruptionOne of the fastest growing areas of law and corporate compliance, the Foreign Corrupt Practices Act (FCPA)—which makes it a crime for U.S.-listed companies to obtain business by bribery of a government official of another country—is now a major concern, due to the globalization of business and the United States government's vigorous commitment to enforcement. If you want to learn about the past, present, and future of the FCPA, the constant threat of bribery, and how to design and manage an anti-corruption compliance program, this book is a must-read.Foreign Corrupt Practices Act Compliance Guidebook provides invaluable compliance guidance on the business risks associated with bribery, corruption, and the FCPA. Included is rich content and practical information for both U.S. and foreign companies. Authoritative, comprehensive, and insightful, Foreign Corrupt Practices Act Compliance Guidebook:Helps you understand the critical importance of the FCPA in today's global environmentProvides useful guidance on the business, financial, legal, and reputational risks associated with bribery and corruptionExplores the role of the U.S. Department of Justice and the SEC in both enforcement and compliance enhancement including history, current issues, and trendsShows you how to recognize bribery red flags and worldwide hotspots of corruptionOffers step-by-step implementation guidance on creating and maintaining an effective FCPA compliance programIncludes numerous practical tips and real-world FCPA cases including profiles of Siemens, Monsanto, and BAE SystemsFeatures interviews with thought leaders in FCPA and anti-corruption complianceProvides an overview of key Department of Justice Opinion Procedure Releases for further FCPA guidance.Detailing the FCPA from its birth as a result of the Watergate scandal to its current worldwide impact, Foreign Corrupt Practices Act Compliance Guidebook is your complete resource on this increasingly important law and compliance issue.
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