Fraud Management: Risk and Compliance

Fraud Management: Risk and Compliance
Discussion #2 – Bribery Law, SOX, and the FCPA

Which practices might put corporations in violation of anti-bribery laws? Has the ambiguity in the FCPA been lifted with the recent release of new guidance (A Resource Guide to the U.S. Foreign Corrupt Practices Act)?

What constitutes a foreign official? How does the FCPA deal with government ownership of a foreign business? Does the guide aIDress an effective compliance program?

Your role in this discussion: After answering the above questions, apply your answers to Wal-Mart’s recently revealed problems in Mexico. Identify what they did wrong? Who got paid off? How does Sarbanes-Oxley apply? What is the downside for false certification?

Your response to the question posted must be approximately 250-500 words. Your response must have a clear, well formulated thesis; development using textual quotes and references; and sentence structure, grammar, punctuation, spelling count. Your response should be insightful, thoughtful, and analytical.

Place this order or similar order and get an amazing discount. USE Discount code “GET20” for 20% discount