By William P. Olsen
The worldwide market may be dicy business.Get the data and instruments you want to get a aggressive virtue within the worldwide markets with The Anti-Corruption instruction manual: the way to defend your online business within the worldwide Marketplace.Authoritative and well timed, this crucial advisor equips you—whether you're an auditor, CFO, common counsel, inner auditor, compliance officer, or forensic accountant—to conveniently determine the indicators of corruption and fraud within the international industry and effectively examine it.This functional consultant provides a transparent photograph of the realm of world enterprise corruption, with dialogue of:The U.S. legislation governing corruptionThe pitfalls of rising marketsThe key to unmasking corrupt activityReducing chance via technologyIntellectual estate theftThe present country of anti–money laundering within the international marketplaceHow to enquire allegations of corruptionCosts of corruption for industries, economies, and countriesWith unique insurance of the evolution and accounting provisions of the international Corruption Practices Act (FCPA), The Anti-Corruption guide: find out how to safeguard your enterprise within the international industry sheds gentle at the matters and threats that your corporation faces, the hazards of doing company within the international industry, and the precautions your company needs to take to discourage such job from happening within the first position.
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Extra resources for The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace
Type of contract. The act defines kickbacks to include payments under any government contract. Prior to this legislation, the statutes’ applicability was limited to negotiated contracts. Knowledge and willfulness. The act requires one to knowingly and willfully engage in the prohibited conduct for the imposition of criminal sanctions. C. §1831–1839) makes the theft or misappropriation of a trade secret a federal crime. S. Code Sections 792–799, the offense involves commercial information, not classified or national defense information.
Accordingly, in 1988, Congress directed the executive branch to commence negotiations in the Organization of Economic Cooperation and Development (OECD) to obtain the agreement of the United States’ major trading partners to enact legislation similar to the FCPA. In 1997, almost 10 years later, the United States and 33 other countries signed the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. The United States ratified this Convention and enacted implementing legislation in 1998.
The competitive process works, however, only when competitors set prices honestly and independently. When competitors collude, prices are inflated and the customer is cheated. Price fixing, bid rigging, and other forms of collusion are illegal and are subject to criminal prosecution by the Sherman Antitrust Act. S. Laws Governing Corruption The act prohibits any agreement among competitors to fix prices, rig bids, or engage in other anticompetitive activity. S. Department of Justice. Violation of the Sherman Act is a felony punishable by a fine of up to $10 million for corporations, and a fine of up to $350,000 or three years’ imprisonment (or both) for individuals.