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Author : NORM A. KEITH
Publisher :
ISBN 13 : 9780433529231
Total Pages : 0 pages
Book Rating : 4.5/5 (292 download)
Download or read book CANADIAN ANTI-CORRUPTION LAW AND COMPLIANCE. written by NORM A. KEITH and published by . This book was released on 2024 with total page 0 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 : Stefano Manacorda
Publisher : Springer Science & Business
ISBN 13 : 331904480X
Total Pages : 526 pages
Book Rating : 4.3/5 (19 download)
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 526 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.
Author : Martin T. Biegelman
Publisher : John Wiley & Sons
ISBN 13 : 047062244X
Total Pages : 384 pages
Book Rating : 4.4/5 (76 download)
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.
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264677852
Total Pages : 224 pages
Book Rating : 4.2/5 (646 download)
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.
Author : Norman Keith
Publisher :
ISBN 13 : 9780433475156
Total Pages : 224 pages
Book Rating : 4.4/5 (751 download)
Download or read book Canadian Anti-corruption Law and Compliance written by Norman Keith and published by . This book was released on 2013 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: "As Canada continues to expand its corporate presence overseas, so too, has the need to legislate and enforce anti-corruption rules against the bribery of foreign officials by Canadian companies and their officers. Until now, there has been no legal textbook that discusses anti-corruption laws in Canada in such an in-depth and comprehensive manner. This book helps lawyers and in-house counsel understand the gravity of these laws: infringement can result in prosecution, hefty fines and even imprisonment. Written in an informative and yet readable manner, this book focuses on relevant sections of the Corruption of Foreign Public Officials Act (CFPOA), and how to ensure compliance. It offers a detailed section-by-section review of the legislation, so that lawyers will know how to advise their clients in staying clear of CFPOA offences."--pub. desc.
Author : Stuart H. Deming
Publisher : Oxford University Press, USA
ISBN 13 : 0199737711
Total Pages : 498 pages
Book Rating : 4.1/5 (997 download)
Download or read book Anti-bribery Laws in Common Law Jurisdictions written by Stuart H. Deming and published by Oxford University Press, USA. This book was released on 2014 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
Author : Norman Keith
Publisher :
ISBN 13 : 9780433488217
Total Pages : pages
Book Rating : 4.4/5 (882 download)
Download or read book Corporate Crime, Accountability and Social Responsibility in Canada written by Norman Keith and published by . This book was released on 2016-04 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book provides a comprehensive review of corporate crime and regulatory offences in Canada, including the evolution of corporate criminal liability, strict liability offences, defense of due diligence, and a practical summary of the charging, prosecution, and trial processes. The rights of corporations under the Charter are examined as are the new judicial sentencing and probationary powers. A new chapter on Corporate Social Responsibility ("CSR") explores the definition, objectives, drivers and criticisms of CSR, and examines Canadian and International CSR initiatives."--
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264368140
Total Pages : 164 pages
Book Rating : 4.2/5 (643 download)
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.
Author :
Publisher : World Bank Publications
ISBN 13 : 9780821346006
Total Pages : 180 pages
Book Rating : 4.3/5 (46 download)
Download or read book Corrupt Cities written by and published by World Bank Publications. This book was released on 2000 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government officials. Corruption is part of everyday public life and we tend to take it for granted. However, preventing corruption helps to raise city revenues, improve service delivery, stimulate public confidence and participation, and win elections. This book is designed to help citizens and public officials diagnose, investigate and prevent various kinds of corrupt and illicit behaviour. It focuses on systematic corruption rather than the free-lance activity of a few law-breakers, and emphasises practical preventive measures rather than purely punitive or moralistic campaigns.
Author : Mark F. Mendelsohn
Publisher :
ISBN 13 : 9781804491324
Total Pages : 0 pages
Book Rating : 4.4/5 (913 download)
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:
Author : Kenneth M. Gibbons
Publisher : McGill-Queen's Press - MQUP
ISBN 13 : 0771097956
Total Pages : 322 pages
Book Rating : 4.7/5 (71 download)
Download or read book Political Corruption in Canada written by Kenneth M. Gibbons and published by McGill-Queen's Press - MQUP. This book was released on 1976 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Canadians assume that their politicians and institutions are relatively free of the corruption they associate with other nations. The editors of this volume argue that this questionable supposition is based on scant evidence and very little serious analysis.
Author : NORM. KEITH
Publisher :
ISBN 13 : 9780433501930
Total Pages : pages
Book Rating : 4.5/5 (19 download)
Download or read book WORKPLACE HEALTH AND SAFETY CRIMES. written by NORM. KEITH and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Michael Volkov
Publisher : Ethics 360 Media
ISBN 13 : 9789810898458
Total Pages : 178 pages
Book Rating : 4.8/5 (984 download)
Download or read book Corruption, Crime and Compliance written by Michael Volkov and published by Ethics 360 Media. This book was released on 2011-10 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: Michael Volkov's career has spanned 30 years as an attorney in Washington, D.C. - as a federal prosecutor, a Chief Counsel on the Senate and House Judiciary Committees, a trial attorney in the Antitrust Division and in private practice. This book will help anyone better understand anti-bribery compliance in the U.S. and beyond. "Michael Volkov's book is a compilation of articles on a number of subjects important to lawyers advising clients how to stay out of trouble. He is a prolific writer and I can say without question, we have not heard the last of his musings. Simply put, his book contains important information that should prove helpful to lawyers, particularly to those who practice in the white collar field." - Judge Stanley Sporkin, Former Director of the Division of Enforcement, U.S. Securities and Exchange Commission.
Author : Yousuf Aftab
Publisher :
ISBN 13 : 9780433478607
Total Pages : pages
Book Rating : 4.4/5 (786 download)
Download or read book Business and Human Rights as Law written by Yousuf Aftab and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book is about corporate social responsibility and business & human rights. It discusses international law and how the emerging litigation thereof."--
Author : Robert Hunter
Publisher :
ISBN 13 : 9781804491096
Total Pages : 0 pages
Book Rating : 4.4/5 (91 download)
Download or read book The Asset Tracing and Recovery Review written by Robert Hunter and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : NORM. KEITH
Publisher :
ISBN 13 : 9780433491255
Total Pages : pages
Book Rating : 4.4/5 (912 download)
Download or read book INSIDER TRADING IN CANADA written by NORM. KEITH and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
