Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Download Compliance Como Mecanismo De Combate A Corrupcao full books in PDF, epub, and Kindle. Read online Compliance Como Mecanismo De Combate A Corrupcao ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author : Luiz Antonio Santos
Publisher :
ISBN 13 : 9786558406839
Total Pages : 0 pages
Book Rating : 4.4/5 (68 download)
Download or read book Compliance como mecanismo de combate à corrupção written by Luiz Antonio Santos and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mirlane de Queiroz Mota
Publisher : Editora Dialética
ISBN 13 : 652526328X
Total Pages : 98 pages
Book Rating : 4.5/5 (252 download)
Download or read book O compliance como instrumento de políticas públicas de integridade e de combate à corrupção na administração direta written by Mirlane de Queiroz Mota and published by Editora Dialética. This book was released on 2022-11-10 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: O Decreto no 9.203/2017, que dispõe sobre a governança da administração pública federal, previu a implantação de programas de compliance nos órgãos, estatais, autarquias e fundações que compõem o governo federal com vistas a prevenir, detectar, punir e remediar fraudes e atos de corrupção, sendo o referido instituto alçado a mecanismo de política de integridade. O objetivo central desta pesquisa visa investigar se os programas de integridade, nos moldes instituídos pelos Ministérios de Estado, são capazes de prevenir à corrupção na Administração Pública Direta. Ponderando a inegável influência da política anticorrupção estadunidense no Brasil e o tempo de implantação dos programas de compliance na administração pública direta da União, o primeiro ponto da avaliação foi enriquecido a partir dessa reflexão. Este estudo demonstrou que os programas de integridade, nos moldes instituídos pelos Ministérios de Estado, em que pese bem estruturados, não se mostraram capazes de prevenir à corrupção na Administração Pública Direta.
Author : Francisco Schertel Mendes
Publisher : Trevisan Editora
ISBN 13 : 8595450072
Total Pages : 168 pages
Book Rating : 4.5/5 (954 download)
Download or read book Compliance written by Francisco Schertel Mendes and published by Trevisan Editora. This book was released on 2017-05-08 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: Em todo o mundo, as últimas décadas foram marcadas pelo crescimento das preocupações com o bom funcionamento dos mercados e pelo combate a condutas empresariais que trazem impactos negativos à sociedade. Esse movimento, que se faz sentir nas mais diferentes esferas, teve fortíssimos reflexos em duas searas até então pouco desenvolvidas na maior parte dos países: a defesa da concorrência e o combate à corrupção. Com abordagem direta e voltada a empresários, este livro traduz as leis de combate à corrupção e defesa da concorrência e fornece aos agentes de mercado medidas práticas para o desenvolvimento e a implementação de um Programa de Compliance bem-sucedido.
Author : Luiz Antonio Santos
Publisher : Paco e Littera
ISBN 13 : 6558406829
Total Pages : 131 pages
Book Rating : 4.5/5 (584 download)
Download or read book Compliance como mecanismo de combate à corrupção written by Luiz Antonio Santos and published by Paco e Littera. This book was released on 2023-04-05 with total page 131 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compliance como mecanismo de combate à corrupção, apresenta uma análise do sistema compliance como um mecanismo de combate a corrupção, através de comparativo realizado entre a legislação brasileira com as legislações internacionais. A análise e o estudo realizados se apresentam como uma inovação e amplia seu objetivo principal ao considerar a análise e a comparação de ambas legislações.
Author : Alexandre da Cunha Serpa
Publisher :
ISBN 13 : 9788545007616
Total Pages : 0 pages
Book Rating : 4.0/5 (76 download)
Download or read book Compliance, Gestão de Riscos e Combate à Corrupção written by Alexandre da Cunha Serpa and published by . This book was released on 2020-03-18 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Este livro é o resultado de um esforço conjunto de estudiosos e profissionais atuantes nas áreas de ética, compliance, combate à corrupção e gestão de riscos. Seu conteúdo teórico e prático expõe o que há de mais atual nestes temas, sobretudo no campo da boa governança pública, o que remete o leitor à razão pela qual tais áreas são criadas e reforçadas: o desenvolvimento centrado na pessoa humana. Neste sentido, o presente trabalho vem preencher uma lacuna na abordagem dos programas de integridade ou de compliance na Administração Pública. Destina-se a profissionais, estudantes, legisladores e gestores.
Author : Felipe Medeiros
Publisher : Clube de Autores
ISBN 13 :
Total Pages : 41 pages
Book Rating : 4.:/5 ( download)
Download or read book O Compliance Como Dispositivo De Defesa Contra A Corrupção Na Administração Pública written by Felipe Medeiros and published by Clube de Autores. This book was released on 2019-08-30 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt: O termo corrupção está saliente e cada vez mais empresas e entidades governamentais buscam mecanismos para proteger seus interesses e reputação. Este é o tema central e preocupação deste artigo ensaístico. A busca está centrada em trazer para a discussão o compliance e refletir sobre sua proposta e eficácia na execução de normas jurídicas. Realizou-se pesquisa bibliográfica considerando os conteúdos acadêmicos publicados em revistas especializadas, entre outros, procurando construir um caminho argumentativo sobre as relações entre a administração pública, o direito administrativo e o compliance. Conclui-se que o dispositivo é um mecanismo eficiente no jogo de mercado e que ao mesmo tempo, soma com outros dispositivos legais vigentes no Brasil como a Lei da Ficha Limpa, Lei da Improbidade Administrativa e a Lei de Licitações.
Author : Alejandro Piera
Publisher :
ISBN 13 : 9788595900028
Total Pages : 216 pages
Book Rating : 4.9/5 ( download)
Download or read book Compliance Como Instrumento De Prevenção E Comba written by Alejandro Piera and published by . This book was released on with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: O País passa atualmente por uma mudança de paradigma, necessária e tardia, quanto ao combate e à prevenção da corrupção. Ação necessária aos operadores do Direito é se preparar para advogar com a ética e a cautela necessárias, mais que isso para assessorar e levar seus clientes a caminhos e instruções seguras, adequadas e prováveis. Nesta obra, abordando assuntos societários, tributários, ambientais, comerciais e trabalhistas, no campo jurídico e também sob a égide das melhores normas nacionais e internacionais, debruçaram-se sobre o tema o que a Redejur tem de a oferecer: o conhecimento acumulado pelos seus advogados.
Author : Régis Bismuth
Publisher : Taylor & Francis
ISBN 13 : 1000389820
Total Pages : 585 pages
Book Rating : 4.0/5 (3 download)
Download or read book The Transnationalization of Anti-Corruption Law written by Régis Bismuth and published by Taylor & Francis. This book was released on 2021-05-27 with total page 585 pages. Available in PDF, EPUB and Kindle. Book excerpt: The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law. The Transnationalization of Anti-Corruption Law deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.
Author : Seven editora
Publisher : Seven Editora
ISBN 13 : 6584976521
Total Pages : 1849 pages
Book Rating : 4.5/5 (849 download)
Download or read book Uniting Knowledge Integrated Scientific Research For Global Development written by Seven editora and published by Seven Editora. This book was released on with total page 1849 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264536175
Total Pages : 239 pages
Book Rating : 4.2/5 (645 download)
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Author : Kimberly Ann Elliott
Publisher : Columbia University Press
ISBN 13 : 0881323233
Total Pages : 258 pages
Book Rating : 4.8/5 (813 download)
Download or read book Corruption and the Global Economy written by Kimberly Ann Elliott and published by Columbia University Press. This book was released on 1997-06-01 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: The recently-adopted OECD convention outlawing bribery of foreign public officials is welcome evidence of how much progress has been made in the battle against corruption. The financial crisis in East Asia is an indication of how much remains to be done. Corruption is by no means a new issue but it has only recently emerged as a global issue. With the end of the Cold War, the pace and breadth of the trends toward democratization and international economic integration accelerated and expanded globally. Yet corruption could slow or even reverse these trends, potentially threatening economic development and political stability in some countries. As the global implications of corruption have grown, so has the impetus for international action to combat it. In addition to efforts in the OECD, the Organization of American States, the World Trade Organization, and the United Nations General Assembly, the World Bank and the International Monetary Fund have both begun to emphasize corruption as an impediment to economic development. This book includes a chapter by the Chairman of the OECD Working Group on Bribery discussing the evolution of the OECD convention and what is needed to make it effective. Other chapters address the causes and consequences of corruption, including the impact on investment and growth and the role of multinational corporations in discouraging bribery. The final chapter summarizes and also discusses some of the other anticorruption initiatives that either have been or should be adopted by governments, multilateral development banks, and other international organizations.
Author : Joseph R. Petrucelli
Publisher : John Wiley & Sons
ISBN 13 : 1118103149
Total Pages : 390 pages
Book Rating : 4.1/5 (181 download)
Download or read book Detecting Fraud in Organizations written by Joseph R. Petrucelli and published by John Wiley & Sons. This book was released on 2013-01-29 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.
Author : Max H. Bazerman
Publisher : Princeton University Press
ISBN 13 : 0691156220
Total Pages : 204 pages
Book Rating : 4.6/5 (911 download)
Download or read book Blind Spots written by Max H. Bazerman and published by Princeton University Press. This book was released on 2012-12-23 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: When confronted with an ethical dilemma, most of us like to think we would stand up for our principles. But we are not as ethical as we think we are. In Blind Spots, leading business ethicists Max Bazerman and Ann Tenbrunsel examine the ways we overestimate our ability to do what is right and how we act unethically without meaning to. From the collapse of Enron and corruption in the tobacco industry, to sales of the defective Ford Pinto, the downfall of Bernard Madoff, and the Challenger space shuttle disaster, the authors investigate the nature of ethical failures in the business world and beyond, and illustrate how we can become more ethical, bridging the gap between who we are and who we want to be. Explaining why traditional approaches to ethics don't work, the book considers how blind spots like ethical fading--the removal of ethics from the decision--making process--have led to tragedies and scandals such as the Challenger space shuttle disaster, steroid use in Major League Baseball, the crash in the financial markets, and the energy crisis. The authors demonstrate how ethical standards shift, how we neglect to notice and act on the unethical behavior of others, and how compliance initiatives can actually promote unethical behavior. They argue that scandals will continue to emerge unless such approaches take into account the psychology of individuals faced with ethical dilemmas. Distinguishing our "should self" (the person who knows what is correct) from our "want self" (the person who ends up making decisions), the authors point out ethical sinkholes that create questionable actions. Suggesting innovative individual and group tactics for improving human judgment, Blind Spots shows us how to secure a place for ethics in our workplaces, institutions, and daily lives.
Author : David Crowther
Publisher : Emerald Group Publishing
ISBN 13 : 1800431511
Total Pages : 288 pages
Book Rating : 4.8/5 (4 download)
Download or read book Governance and Sustainability written by David Crowther and published by Emerald Group Publishing. This book was released on 2020-10-21 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: An analysis of the issues raised concerning both sustainability and governance and an investigation of approaches taken to dealing with these issues. The research has been developed by experts from around the world who each look at different issues in different contexts.
Author : Harry Cendrowski
Publisher : John Wiley & Sons
ISBN 13 : 047010743X
Total Pages : 450 pages
Book Rating : 4.4/5 (71 download)
Download or read book The Handbook of Fraud Deterrence written by Harry Cendrowski and published by John Wiley & Sons. This book was released on 2007-01-29 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.
Author : Transparency International
Publisher :
ISBN 13 :
Total Pages : 376 pages
Book Rating : 4.3/5 (91 download)
Download or read book Global Corruption Report 2004 written by Transparency International and published by . This book was released on 2004 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compiled by the world's leading independent anti-corruption organisation, this work provides a comprehensive overview of corruption around the globe. The special focus of this report is political corruption.
Author : Transparency International
Publisher : Routledge
ISBN 13 : 1317972201
Total Pages : 401 pages
Book Rating : 4.3/5 (179 download)
Download or read book Global Corruption Report: Climate Change written by Transparency International and published by Routledge. This book was released on 2013-11-26 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: The global response to climate change will demand unprecedented international cooperation, deep economic transformation and resource transfers at a significant scale. Corruption threatens to jeopardise these efforts. Transparency International's Global Corruption Report: Climate Change is the first publication to comprehensively explore such corruption risks. More than fifty leading experts and practitioners contribute, covering four key areas: governance: investigating major governance challenges towards tackling climate change mitigating climate change: reducing greenhouse gas emissions with transparency and accountability adapting to climate change: identifying corruption risks in climate-proofing development, financing and implementation of adaptation forestry governance: responding to the corruption challenges plaguing the forestry sector, and how these challenges need to be integrated into current international strategies to halt deforestation and promote reforestation. The Global Corruption Report: Climate Change provides essential policy analysis to help policy-makers, practitioners and other stakeholders understand these risks and develop effective responses at a critical point in time when the main architecture for climate governance is being developed.
