Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and CorruptionISBN: 978-0-470-52793-1
Hardcover
384 pages
April 2010
This is a Print-on-Demand title. It will be printed specifically to fill your order. Please allow an additional 10-15 days delivery time. The book is not returnable.
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"This 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
LLP
"An 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 Year
"Foreign 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
Clinton
"This 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 Examiners
"Everyone 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 Blog
"Foreign 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 Compliance
Investigator, CA Inc.
“Foreign Corrupt Practices Act violations are the current
focus of regulators, investigators, and prosecutors, here and
abroad. This exhaustive text explores the legal nooks and crannies
with exacting precision, but it’s most important contribution
is the emphasis on compliance and prevention, areas that the
authors know well. Through numerous illustrations of extraordinary
crimes and splendid compliance and prevention techniques, the
authors establish FCPA awareness and compliance as a sine qua
non for doing business globally. A must-read for businesses
wishing to avoid massive fines and/or imprisonment.”
—George E. Curtis, J.D., Executive Director of the
Economic Crime Institute, Utica College
“Martin and Daniel Biegelmans’ work will go down in
American corporate and financial lore as a comprehensive history of
the series of train wrecks that have yielded the FCPA and its
various progeny. It tells the fascinating story of how we got from
the Lockheed disclosures of the mid-1970s to the hottest area of
white collar practice today. It is required reading for those of us
struggling to implement global compliance programs. Those
unenlightened ones who remain committed to the dark side would also
do well to read it, and take warning.”
—Keith Hennessee, Associate General Counsel,
Halliburton Company
“This book is a great compilation of information about the
FCPA and practical guide that would have been incredibly useful to
me when I was asked to be responsible for FCPA Compliance related
matters. It is a much needed resource and it will be extremely
valuable as a desk reference for anyone involved in business and
who is responsible for FCPA compliance.”
—Flora A. Francis, Counsel, Litigation, GE Oil &
Gas
“Tackling corruption and insuring compliance with the
Foreign Corrupt Practices Act makes this book a ‘must
read’ for both current and future managers of today’s
global corporations. Increased global Anti-Corruption laws and
efforts demand that corporate compliance and training programs are
in place - this guidebook provides the ‘how’ and the
‘why’! This book provides the ‘wake-up
call’ and consequences of ‘failure to act’ that
organizations can no longer ignore!”
—Joyce Barden, CPA, CBM, Senior Professor, DeVry
University/Keller Graduate School of Management