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Conclusion

Mike Koehler

Monograph Chapter

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

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

Mike Koehler

Published:
26 October 2018
DOI:
https://doi.org/10.4337/9781788114936.00014
Collection: Law 2018
This content is available to you
Cover 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

Mike Koehler

In the minds of some, complying with the US Foreign Corrupt Practices Act and related laws such as the UK Bribery Act is easy: ‘you just don’t bribe’. The reality, as sophisticated professionals know, is not so simple. This book is for professionals across various disciplines who recognize the difficulties of compliance and want to learn strategies for minimizing risk under aggressively enforced corporate bribery laws. The book uses issue-spotting scenarios to present risk and guides professionals through various components of compliance best practices from the fundamentals of conducting a risk assessment and effectively communicating compliance expectations, to implementing and overseeing compliance strategies.

Monograph Book

Published:
26 October 2018
DOI:
https://doi.org/10.4337/9781788114936
Collection: Law 2018
This content is available to you

ABOUT THE AUTHORS

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Monograph Chapter

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

In  Yeowart and Parsons on the Law of Financial Collateral

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Published in print:
26 Feb 2016
DOI:
https://doi.org/10.4337/9781782546320.00007
Collection: Law 2016
This content is available to you

APPENDIX 1: SHORTCOMINGS AND UNCERTAINTIES OF THE FCARs

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Monograph Chapter

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

In  Yeowart and Parsons on the Law of Financial Collateral

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Published in print:
26 Feb 2016
DOI:
https://doi.org/10.4337/9781782546320.00039
Collection: Law 2016
This content is available to you

APPENDIX 2: TEXTS OF THE FINANCIAL COLLATERAL DIRECTIVE AND FINANCIAL COLLATERAL REGULATIONS, AS AMENDED

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Monograph Chapter

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

In  Yeowart and Parsons on the Law of Financial Collateral

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Published in print:
26 Feb 2016
DOI:
https://doi.org/10.4337/9781782546320.00040
Collection: Law 2016
This content is available to you

APPENDIX 3: TRAVAUX PRÉPARATOIRES FOR DIRECTIVE 2002/47/EC OF 6 JUNE 2002

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Monograph Chapter

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

In  Yeowart and Parsons on the Law of Financial Collateral

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Published in print:
26 Feb 2016
DOI:
https://doi.org/10.4337/9781782546320.00041
Collection: Law 2016
This content is available to you

CLOSE-OUT NETTING PROVISIONS AND THE FINANCIAL COLLATERAL REGULATIONS

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Monograph Chapter

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

In  Yeowart and Parsons on the Law of Financial Collateral

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Published in print:
26 Feb 2016
DOI:
https://doi.org/10.4337/9781782546320.00023
Collection: Law 2016
This content is available to you

EXTENDED TABLE OF CONTENTS

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Monograph Chapter

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

In  Yeowart and Parsons on the Law of Financial Collateral

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Published in print:
26 Feb 2016
DOI:
https://doi.org/10.4337/9781782546320.00005
Collection: Law 2016
This content is available to you

EXTENT TO WHICH A COLLATERAL-PROVIDER MAY BE PERMITTED TO EXERCISE RIGHTS ATTACHING TO CHARGED SECURITIES, SUCH AS VOTING RIGHTS AND THE RIGHT TO RECEIVE INCOME, IF THE ‘POSSESSION’ OR ‘CONTROL’ TEST IS TO BE SATISFIED

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Monograph Chapter

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

In  Yeowart and Parsons on the Law of Financial Collateral

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Published in print:
26 Feb 2016
DOI:
https://doi.org/10.4337/9781782546320.00022
Collection: Law 2016
This content is available to you

FINANCIAL COLLATERAL AND THE CONFLICT OF LAWS

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Monograph Chapter

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

In  Yeowart and Parsons on the Law of Financial Collateral

Geoffrey Yeowart, Robin Parsons, Edward Murray and Hamish Patrick

Published in print:
26 Feb 2016
DOI:
https://doi.org/10.4337/9781782546320.00026
Collection: Law 2016