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Anti Corruption Self Assessment Report
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Book Synopsis State of Implementation of the United Nations Convention Against Corruption by : United Nations
Download or read book State of Implementation of the United Nations Convention Against Corruption written by United Nations and published by UN. This book was released on 2018-03-08 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.
Book Synopsis Anti-corruption Self-assessment Report by : Franklin De Vrieze
Download or read book Anti-corruption Self-assessment Report written by Franklin De Vrieze and published by . This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by : OECD
Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Book Synopsis Managing the Risk of Bribery and Corruption by : Northern Ireland Audit Office
Download or read book Managing the Risk of Bribery and Corruption written by Northern Ireland Audit Office and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Survey Report in Support of the Government's Self-Assessment of the Implementation of the United Nations Convention Against Corruption (UNCAC) in Vietnam in 2011 by : Towards Transparency
Download or read book Survey Report in Support of the Government's Self-Assessment of the Implementation of the United Nations Convention Against Corruption (UNCAC) in Vietnam in 2011 written by Towards Transparency and published by . This book was released on 2011 with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Resiliency by : Toby J. Bishop
Download or read book Corporate Resiliency written by Toby J. Bishop and published by John Wiley and Sons. This book was released on 2009-04-13 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption is written for members of boards of directors and audit committees, senior executives, those who advise or report to them, and those responsible for managing fraud and corruption risks. It describes in plain English terms a proactive fraud and corruption risk management process that can enhance corporate resiliency. The authors provide practical insights and highlight traps to avoid. Quotes from their interviews of business executives provide international perspectives regarding changes in fraud and corruption risks and techniques companies are adopting to deal with them.
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 Fighting Corruption in Transition Economies: Armenia 2005 by : OECD
Download or read book Fighting Corruption in Transition Economies: Armenia 2005 written by OECD and published by OECD Publishing. This book was released on 2005-07-15 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a review of legal and institutional frameworks for fighting corruption in Armenia, along with recommendations for improving these frameworks.
Book Synopsis Anti Bribery A Complete Guide - 2020 Edition by : Gerardus Blokdyk
Download or read book Anti Bribery A Complete Guide - 2020 Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2019-09-19 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Is there a code of conduct provision or other form of recognition of anti-bribery protocols? Is a different level of expense suitable when dealing with a director or when operating in a country where gifts are an important aspect of business relationships? Does the initiative have an explicit anti-corruption objective? Do sales personnel have access to cash and/or are they given excessive marketing budgets? Has staff been implicated in any corruption investigations? This powerful Anti Bribery self-assessment will make you the established Anti Bribery domain authority by revealing just what you need to know to be fluent and ready for any Anti Bribery challenge. How do I reduce the effort in the Anti Bribery work to be done to get problems solved? How can I ensure that plans of action include every Anti Bribery task and that every Anti Bribery outcome is in place? How will I save time investigating strategic and tactical options and ensuring Anti Bribery costs are low? How can I deliver tailored Anti Bribery advice instantly with structured going-forward plans? There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Anti Bribery essentials are covered, from every angle: the Anti Bribery self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Anti Bribery outcomes are achieved. Contains extensive criteria grounded in past and current successful projects and activities by experienced Anti Bribery practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Anti Bribery are maximized with professional results. Your purchase includes access details to the Anti Bribery self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Anti Bribery Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Book Synopsis Baseline Report of the Fifth Round of Monitoring of Anti-Corruption Reforms in Armenia The Istanbul Anti-Corruption Action Plan by : OECD
Download or read book Baseline Report of the Fifth Round of Monitoring of Anti-Corruption Reforms in Armenia The Istanbul Anti-Corruption Action Plan written by OECD and published by OECD Publishing. This book was released on 2024-03-14 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report analyses Armenia’s efforts to build anti-corruption institutions, its measures to detect, investigate and prosecute corruption cases and identifies areas for improvement.
Book Synopsis Practitioner's Guide to Global Investigations by : Judith Seddon
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Book Synopsis Finance & Development, March 1998 by : International Monetary Fund. External Relations Dept.
Download or read book Finance & Development, March 1998 written by International Monetary Fund. External Relations Dept. and published by International Monetary Fund. This book was released on 1998-01-01 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: For the latest thinking about the international financial system, monetary policy, economic development, poverty reduction, and other critical issues, subscribe to Finance & Development (F&D). This lively quarterly magazine brings you in-depth analyses of these and other subjects by the IMF’s own staff as well as by prominent international experts. Articles are written for lay readers who want to enrich their understanding of the workings of the global economy and the policies and activities of the IMF.
Book Synopsis Anti-Bribery Risk Assessment by : Thomas Gruetzner
Download or read book Anti-Bribery Risk Assessment written by Thomas Gruetzner and published by Beck/Hart. This book was released on 2011-01-20 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt: For the global economy, corruption is dangerous. The consequence is economic decay, not development. And that's why corruption demands a truly global response, one that knows no limits on collaboration. (US Attorney General Eric H. Holder at the OECD in May 2010). The fight against corruption and bribery is backed by numerous global and regional agreements and conventions, supplemented by national legislation and practice, such as the Convention of the OECD on Combating Bribery of Foreign Public Officials in International Business Transactions (1997), the UN Convention against Corruption (2005), the Inter-American Convention against Corruption (1997), the Criminal Law Convention on Corruption of the Council of Europe (2002), the African Union Convention on Preventing and Combating Corruption (2006) and many more. Although most countries use their best endeavours to reduce corruption within their jurisdiction, the effects of the measures taken still vary from country to country. This book undertakes the task of giving a compact overview of the legal framework and practices of implementation in more than 150 countries worldwide, based on a uniform questionnaire. The reports of about 50 countries with the highest turnover in foreign trade are provided in print; a CD-ROM with the unprinted reports is included in the book. ·Both compact and comprehensive ·Thanks to the uniform questionnaire the reports are easy to access and compare ·Focus is laid on practice.
Book Synopsis The Detection of Foreign Bribery by : OECD
Download or read book The Detection of Foreign Bribery written by OECD and published by OECD Publishing. This book was released on 2017-12-12 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Book Synopsis Anti Bribery a Complete Guide - 2019 Edition by : Gerardus Blokdyk
Download or read book Anti Bribery a Complete Guide - 2019 Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2018-12-20 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is a bribe? Is there a basic understanding of these principles both at the top in the ranks of upper management and in the field where interactions with government officials are taking place? Is there a code of conduct provision or other form of recognition of anti-bribery protocols? What is the targets policy with respect to gift giving on national holidays? What happens if you dont comply? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make anti bribery investments work better. This anti bribery All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth anti bribery Self-Assessment. Featuring 794 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which anti bribery improvements can be made. In using the questions you will be better able to: - diagnose anti bribery projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices - implement evidence-based best practice strategies aligned with overall goals - integrate recent advances in anti bribery and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the anti bribery Scorecard, you will develop a clear picture of which anti bribery areas need attention. Your purchase includes access details to the anti bribery self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific anti bribery Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Book Synopsis OECD Public Integrity Handbook by : OECD
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.
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 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
