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Anti Corruption Compliance Unfiltered
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Book Synopsis Anti-Corruption Compliance ~ Unfiltered by : Z Priest
Download or read book Anti-Corruption Compliance ~ Unfiltered written by Z Priest and published by Partridge Publishing Singapore. This book was released on 2016-07-22 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unfiltered is a satirical and raw discussion about anti-corruption in the Middle East. While informative, it is written in a dark and somewhat rough voice that the author refers to as the pirate. Pirates are not known for their good manners. Unfiltered defines and explains what constitutes a robust anti-corruption program for the Middle East, but it includes some personal anecdotes from the authors twenty years of experience in Saudi Arabia. Unfiltered says things that many in the corporate world can dare to only think about but can never say out loud without risking the unemployment line, court, or jail.
Book Synopsis Anti-Corruption Compliance ~ Unfiltered by : Zee Priest
Download or read book Anti-Corruption Compliance ~ Unfiltered written by Zee Priest and published by Pageturner Press and Media. This book was released on 2021-08-12 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Unfiltered' is a satirical and raw discussion about anti-corruption in the Middle East. While informative, it is written in a dark and somewhat rough voice that the author refers to as the 'pirate'. Pirates are not known for their good manners. Unfiltered defines and explains what constitutes a robust anti-corruption program for the Middle East, but includes some personal anecdotes of the author's 20 years of experience in Saudi Arabia. Unfiltered says things that many in the corporate world only dared to think but could never say out loud without risking the unemployment line, court or jail.
Book Synopsis Anti-Corruption Compliance by : Gemma Aiolfi
Download or read book Anti-Corruption Compliance written by Gemma Aiolfi and published by Edward Elgar Publishing. This book was released on 2020-07-31 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.
Book Synopsis Directors' Duties and Corporate Anti-Corruption Compliance by : Patrick J. O’Malley
Download or read book Directors' Duties and Corporate Anti-Corruption Compliance written by Patrick J. O’Malley and published by Edward Elgar Publishing. This book was released on 2021-01-29 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: This discerning book examines good governance developments concerning anti-bribery efforts in the US and the UK, recognising that with each new major case of corporate malfeasance the parameters of directors’ duties change and expand. Taking this expansion of roles and expectations into account, and acknowledging the respective increase in exposure to civil, criminal and reputational liabilities, Patrick J. O’Malley compares the fundamental national compliance experiences of the US and UK. Investigating anti-bribery, corporate and securities law and guidance, this engaging book explores systemic expectations of directors, executive officers and compliance personnel in public and private companies.
Book Synopsis Preventing Corporate Corruption by : Stefano Manacorda
Download or read book Preventing Corporate Corruption written by Stefano Manacorda and published by Springer Science & Business. This book was released on 2014-04-28 with total page 533 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Book Synopsis Doing Compliance by : Thomas Fox (Lawyer)
Download or read book Doing Compliance written by Thomas Fox (Lawyer) and published by . This book was released on 2014 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Foreign Corrupt Practices Act Compliance Guidebook by : Martin T. Biegelman
Download or read book Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2010-04-07 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
Book Synopsis Bribery and Corruption by : Brian P. Loughman
Download or read book Bribery and Corruption written by Brian P. Loughman and published by John Wiley & Sons. This book was released on 2011-12-06 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
Book Synopsis Frequently Asked Questions in Anti-Bribery and Corruption by : David Lawler
Download or read book Frequently Asked Questions in Anti-Bribery and Corruption written by David Lawler and published by John Wiley & Sons. This book was released on 2012-04-10 with total page 599 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulations The Bribery Act became the law of the land in July 2011. It abolished all existing U.K. anti-bribery laws and replaced them with a suite of new regulations decidedly different and more strenuous than what has come before. Under it companies found noncompliant will be open to billions in penalties and remediation costs, and managers will be open to prosecution if anyone associated with their company commits an offence covered by the act. As employees in nearly all departments will share responsibility for ensuring that adequate procedures are in place and enforced, there is a screaming need for practical, jargon-free guidance on the subject. This book fills that need. It arms managers and advisors with the knowledge and tools they need to implement, communicate and test controls and procedures that not only comply with but exceed the new anti-bribery requirements. It also offers priceless pointers on how to effectively react to bribery allegations if and when they occur. Packed with takeaway tips and checklists that put crucial information at readers' fingertips Written by a chartered accountant and compliance expert, the book offers practical steps managers should take to guarantee company compliance Describes best practices in anti-bribery and corruption compliance in all key business areas, including accounting, sales and marketing, management, legal, and internal auditing
Book Synopsis Designing an Effective Anti-Bribery Compliance Program by : Stuart H. Deming
Download or read book Designing an Effective Anti-Bribery Compliance Program written by Stuart H. Deming and published by . This book was released on 2019-06-07 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today's global marketplace, it is essential for companies create and implement anti-corruption policies and procedures to meet their legal compliance obligations and mitigate risks. In a single, concise publication, author Stuart H. Deming successfully integrates the critical factors that require consideration in designing and implementing an effective anti-bribery compliance program. In so doing, he provides a practical framework that is invaluable in almost any legal setting. The highly practical appendices include a checklist of key components of an effective compliance program and sample compliance provisions for third-party agreements.
Book Synopsis Harmonising Anti-corruption Compliance by : Mark Pieth
Download or read book Harmonising Anti-corruption Compliance written by Mark Pieth and published by Dike Publishers. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: New anti-corruption laws and intensified law enforcement - in particular, in Organization for Economic Co-operations and Development (OECD) Member States - are motivating companies to implement sound anti-corruption compliance programs. This will help reduce risk and may also serve as a business tool. Yet, companies are increasingly voicing the need for a harmonized approach to compliance. The OECD Guidance, enacted in 2010, may well serve as a template for such a standard, since it has been adopted by the Member States of the OECD by unanimity. This book gives an introduction to anti-corruption compliance and the OECD standards in particular. It will help managers and other corporate practitioners identify the needs for their company and know what to ask for.
Book Synopsis Best Practices Under the FCPA and Bribery Act by : Thomas Fox
Download or read book Best Practices Under the FCPA and Bribery Act written by Thomas Fox and published by . This book was released on 2013-04-16 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past few years I have tried to provide the compliance practitioner with solid information that can be used to implement, review and enhance a US Foreign Corrupt Practices Act (FCPA) or UK Bribery Act based compliance program. I am often asked to collect my blog posting regarding what are the current best practices for an anti-corruption/anti-bribery compliance program. In other words, what are the specifics of a compliance program? This volume is an attempt to provide the compliance practitioner with information that can be used for the 'nuts and bolts' of compliance. Using a format similar to the recent US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) guide, "A Resource Guide to the U.S. Foreign Corrupt Practices Act. The Foreign Corrupt Practices Act (FCPA)" [the "Guidance"], I have included some of my thoughts on what you can do to create and maintain a best practices compliance program. I have also included some of my prior articles on how to create and maintain such a compliance program using the Six Principles of Adequate Procedures compliance regime under the UK Bribery Act.
Book Synopsis GSK in China: Anti-Bribery Enforcement Goes Global by : Thomas R. Fox
Download or read book GSK in China: Anti-Bribery Enforcement Goes Global written by Thomas R. Fox and published by Createspace Independent Pub. This book was released on 2015-01-25 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Chinese anti-corruption prosecution is a true game-changer for enforcment of anti-bribery laws. But more than simply being the first Chinese domestic prosecution of a western company, this case provides significant and tangible lesson for the anti-corruption compliance practitioner to implement into a best practices compliance program going forward. The lessons learned from GSK in China will be with us for years to come.
Book Synopsis The Anti-bribery and Anti-corruption Review by : Mark F. Mendelsohn
Download or read book The Anti-bribery and Anti-corruption Review written by Mark F. Mendelsohn and published by . This book was released on 2018 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Anti-Bribery and Corruption Law and Compliance in a Nutshell by : Ellen Lafferty
Download or read book Anti-Bribery and Corruption Law and Compliance in a Nutshell written by Ellen Lafferty and published by West Academic Publishing. This book was released on 2023-06-26 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Description Coming Soon!
Book Synopsis Innovative Accreditation Standards in Education and Training by : Pietro Previtali
Download or read book Innovative Accreditation Standards in Education and Training written by Pietro Previtali and published by Springer. This book was released on 2015-04-25 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of this book is to examine how technical and institutional factors affect the responsiveness of public and private organisations to a change in accreditation standards, with specific reference to the vocational educational and training (VET) sector and ethical standards. In particular, the authors analyse the Italian experience regarding a new accreditation standard recently adopted in the Region of Lombardy. Although based on a national experience, this innovative approach to accreditation systems in the educational sector provides a more general framework of analysis of how ethics and compliance can be applied in business organisation worldwide.
Book Synopsis The Cambridge Handbook of Compliance by : Benjamin van Rooij
Download or read book The Cambridge Handbook of Compliance written by Benjamin van Rooij and published by Cambridge University Press. This book was released on 2021-05-20 with total page 1559 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.
