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Author :
Publisher :
ISBN 13 :
Total Pages : 53 pages
Book Rating : 4.:/5 (968 download)
Download or read book Anticorruption and Integrity written by and published by . This book was released on with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Asian Development Bank
Publisher : Asian Development Bank
ISBN 13 : 9290924829
Total Pages : 79 pages
Book Rating : 4.2/5 (99 download)
Download or read book Frequently Asked Questions on Anticorruption and Integrity written by Asian Development Bank and published by Asian Development Bank. This book was released on 2011-12-01 with total page 79 pages. Available in PDF, EPUB and Kindle. Book excerpt: Staff of the Asian Development Bank (ADB) must, at all times, adhere to ADB’s rules and regulations, and actively ensure that ADB funds are used for intended purposes only. This guide answers frequently asked questions on anticorruption and integrity; it further advises staff and provides examples of appropriate and compliant behavior in and outside the workplace.
Author : Asian Development Bank
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.:/5 (318 download)
Download or read book Anticorruption Policy written by Asian Development Bank and published by . This book was released on 2000 with total page 28 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 : David Lawler
Publisher : John Wiley & Sons
ISBN 13 : 1119960576
Total Pages : 599 pages
Book Rating : 4.1/5 (199 download)
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
Author : Luís de Sousa
Publisher : Routledge
ISBN 13 : 1134035454
Total Pages : 270 pages
Book Rating : 4.1/5 (34 download)
Download or read book Governments, NGOs and Anti-Corruption written by Luís de Sousa and published by Routledge. This book was released on 2012-08-21 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purpose of this book is to understand the rise, future and implications of two important new kinds of "integrity warriors" - official anti-corruption agencies (ACAs) and anti-corruption NGOs – and to locate them in a wider context and history of anti-corruption activity. Key issues of corruption and anti-corruption are discussed in an integrated and innovative way; through a number of country studies including Taiwan and South Korea, South East Europe, Fiji, Russia and the Baltic States. Some of the questions, used to examine the development of new anti-corruption actors, include: In what context were these born? How do they operate in pursuing their mission and mandate? How successful have they been in relation to expected results? To what extent are governmental and non governmental actors aware of each other and how far do they cooperate towards the common goal of fighting corruption? What explains the shift in emphasis after the end of the cold war, from national to international action? Governments, NGOs and Anti-Corruption will be of interest to students and scholars of corruption, public policy, political science, developmental studies and law. Luís de Sousa is an Associate Researcher at CIES-ISCTE, Portugal and Calouste Gulbenkian Fellow at the European University Institute, Italy. Barry Hindess is Emeritus Professor of Political Science at the Australian National University, Australia. Peter Larmour is a Reader in Public Policy and Governance at the Crawford School of Economics and Government, Australian National University, Australia.
Author : Gu Bin
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403506326
Total Pages : 244 pages
Book Rating : 4.4/5 (35 download)
Download or read book The Law and Governance of the Asian Infrastructure Investment Bank written by Gu Bin and published by Kluwer Law International B.V.. This book was released on 2018-11-27 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Asian Infrastructure Investment Bank (AIIB), which began operations in 2016 and now has an approved membership of eighty-four worldwide, has quickly become perhaps one of the world’s most promising agents of global economic development. With its firm commitments to the twenty-first century imperatives of cost-effectiveness, zero tolerance for corruption and active promotion of environmental sustainability, its clearly stated aims and requirements echo the goal of reform that other multilateral institutions are undertaking. This book is among the first to offer an incisive introduction to the AIIB’s law and governance, which are now essentially in place. From a perspective of Chinese multilateralism, which parts ways from the dominant twentieth-century Bretton Woods arrangements, the author provides in great depth the details of such elements of the Bank’s Articles of Agreement as the following: – non-resident board system; – procurement; – role of trust funds; – state-owned enterprises as private entities; – immunity; – dispute settlement; – accountability for involuntary resettlement and human rights violations; and – policy on prohibited practices. Throughout, the author provides deeply informed comparisons with such existing multilateral development banks as the World Bank, the African Development Bank, the Asian Development Bank, the European Bank for Reconstruction and Development and the Inter-American Development Bank, as well as with the World Trade Organization. He shows how the AIIB not only emulates but also innovates while continuing to collaborate closely with these institutions. He suggests what should be done to optimize governance, standards and operations of the AIIB together with these peer institutions in a mutually emulating manner. Lawyers and policymakers involved in international economic law and related fields will welcome this nuanced and in-depth description and analysis of the AIIB. Its concomitant analysis of political economy and global governance issues will be of interest to bankers, businesses, government officials and others looking for an overall understanding of multilateral development banking and China’s approach toward global governance in particular.
Author : Anne-Marie Leroy
Publisher : World Bank Publications
ISBN 13 : 0821389696
Total Pages : 53 pages
Book Rating : 4.8/5 (213 download)
Download or read book The World Bank Group Sanctions Process and Its Recent Reforms written by Anne-Marie Leroy and published by World Bank Publications. This book was released on 2012 with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt: The World Bank is one of the world's premier international financial institutions. It provides low-interest loans, interest-free credits, and grants to developing countries for a wide array of purposes that include investments in education, health, public administration, infrastructure, financial and private sector development, agriculture, and environmental and natural resource management, with aggregate new lending commitments of approximately $60 billion and aggregate outstanding loans and credits of $230 billion in Fiscal Year 2010. With the financial support provided by the Bank, borrowers implement projects and programs, including the procurement of goods, works, and services necessary to carry out the project or program activities. The study begins by outlining the principal features of the Bank Group's sanctions process as it exists today (part two) and sketches some the key consideration underlying reform of the Bank's sanctions process (part three). It then describes how those considerations have influenced the historical evolution of the sanctions process (part four), with particular focus on the recent changes that the Bank has adopted to improve the efficiency, effectiveness, and procedural of that process (part five). Finally, it concludes by reflecting on some of the longer-term implications of the reform process to date (part six).
Author : Edward Kwakwa
Publisher : Routledge
ISBN 13 : 1351933019
Total Pages : 532 pages
Book Rating : 4.3/5 (519 download)
Download or read book Globalization and International Organizations written by Edward Kwakwa and published by Routledge. This book was released on 2017-05-15 with total page 532 pages. Available in PDF, EPUB and Kindle. Book excerpt: The last few years have witnessed several significant developments in respect of international organizations, most of which are best encapsulated in the word "change". In particular, international organizations have moved from their traditional role of facilitator of the activities of their members, to that of director of their own activities. As a result, there is increased scrutiny over issues relating to the governance, control, accountability and the privileges and immunities of international organizations. These subjects are all the focus of this book. Edward Kwakwa has collected together the best published work by leading authorities in the field on subjects of crucial importance and relevance to international organizations, particularly in the context of today's ever-increasing globalization. This book is of interest to scholars and students of law, as well as government and non-government practitioners and international civil servants.
Author : Rick Stapenhurst
Publisher : Springer
ISBN 13 : 9783030141424
Total Pages : 226 pages
Book Rating : 4.1/5 (414 download)
Download or read book Anti-Corruption Evidence written by Rick Stapenhurst and published by Springer. This book was released on 2019-06-04 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 926439804X
Total Pages : 90 pages
Book Rating : 4.2/5 (643 download)
Download or read book Anti-Corruption and Integrity Outlook 2024 written by OECD and published by OECD Publishing. This book was released on 2024-03-26 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: This first edition of the OECD Anti-Corruption and Integrity Outlook analyses Member countries’ efforts to uphold integrity and fight corruption. Based on data from the Public Integrity Indicators, it analyses the performance of countries’ integrity frameworks, and explores how some of the main challenges to governments today (including the green transition, artificial intelligence, and foreign interference) are increasing corruption and integrity risks for countries.
Author : Kenya Anti-Corruption Commission
Publisher :
ISBN 13 :
Total Pages : 20 pages
Book Rating : 4.:/5 (31 download)
Download or read book Frequently Asked Questions about the Kenya Anti-Corruption Commission written by Kenya Anti-Corruption Commission and published by . This book was released on 2007 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Theodore S. Greenberg
Publisher : World Bank Publications
ISBN 13 : 0821383337
Total Pages : 126 pages
Book Rating : 4.8/5 (213 download)
Download or read book Politically Exposed Persons written by Theodore S. Greenberg and published by World Bank Publications. This book was released on 2010-04-19 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264077251
Total Pages : 247 pages
Book Rating : 4.2/5 (64 download)
Download or read book Private Sector Development in the Middle East and North Africa Supporting Investment Policy and Governance Reforms in Iraq written by OECD and published by OECD Publishing. This book was released on 2010-06-11 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews measures taken to support investment policy and governance reforms in Iraq.
Author : Asian Development Bank
Publisher : Asian Development Bank
ISBN 13 : 9292547410
Total Pages : 188 pages
Book Rating : 4.2/5 (925 download)
Download or read book Poverty in the Philippines written by Asian Development Bank and published by Asian Development Bank. This book was released on 2009-12-01 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: Against the backdrop of the global financial crisis and rising food, fuel, and commodity prices, addressing poverty and inequality in the Philippines remains a challenge. The proportion of households living below the official poverty line has declined slowly and unevenly in the past four decades, and poverty reduction has been much slower than in neighboring countries such as the People's Republic of China, Indonesia, Thailand, and Viet Nam. Economic growth has gone through boom and bust cycles, and recent episodes of moderate economic expansion have had limited impact on the poor. Great inequality across income brackets, regions, and sectors, as well as unmanaged population growth, are considered some of the key factors constraining poverty reduction efforts. This publication analyzes the causes of poverty and recommends ways to accelerate poverty reduction and achieve more inclusive growth. it also provides an overview of current government responses, strategies, and achievements in the fight against poverty and identifies and prioritizes future needs and interventions. The analysis is based on current literature and the latest available data, including the 2006 Family Income and Expenditure Survey.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264339396
Total Pages : 83 pages
Book Rating : 4.2/5 (643 download)
Download or read book Corporate Governance Safeguarding State-Owned Enterprises from Undue Influence Implementing the OECD Guidelines on Anti-Corruption and Integrity in State-Owned Enterprises written by OECD and published by OECD Publishing. This book was released on 2023-01-26 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt: State-owned enterprises (SOEs) remain vulnerable to being used as conduits for political finance, patronage, and personal or related-party enrichment. Lingering weaknesses in corporate governance and ownership arrangements can expose SOEs to such exploitation and undermine SOE efforts to uphold integrity.
Author : Stuart H. Deming
Publisher : American Bar Association
ISBN 13 : 9781604426045
Total Pages : 822 pages
Book Rating : 4.4/5 (26 download)
Download or read book The Foreign Corrupt Practices Act and the New International Norms written by Stuart H. Deming and published by American Bar Association. This book was released on 2010 with total page 822 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.
