LEADER 04898nam 2200697Ia 450 001 9910781467103321 005 20191030193400.0 010 $a1-118-16620-5 010 $a1-283-31604-8 010 $a9786613316042 010 $a1-118-38662-0 010 $a1-118-16618-3 035 $a(CKB)2550000000063579 035 $a(EBL)817413 035 $a(OCoLC)767858330 035 $a(SSID)ssj0000554438 035 $a(PQKBManifestationID)11381247 035 $a(PQKBTitleCode)TC0000554438 035 $a(PQKBWorkID)10512982 035 $a(PQKB)10864046 035 $a(MiAaPQ)EBC817413 035 $a(Au-PeEL)EBL817413 035 $a(CaPaEBR)ebr10510423 035 $a(CaONFJC)MIL331604 035 $a(EXLCZ)992550000000063579 100 $a20110616d2012 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 10$aBribery and corruption$b[electronic resource] $enavigating the global risks /$fBrian P. Loughman, Richard A. Sibery 210 $aHoboken, N.J. $cWiley$dc2012 215 $a1 online resource (434 p.) 225 0 $aWiley corporate F & A series ;$v568 300 $aPublished simultaneously in Canada. 311 $a1-118-01136-8 320 $aIncludes bibliographical references and index. 327 $aBribery and Corruption: Navigating the Global Risks; Contents; Foreword; Preface; Chapter 1: Introduction; Enforcement Trends; Anti-Corruption Compliance Programs; Remember the Purpose; Notes; Chapter 2: Overview of FCPA; Legislative History; Overview and Key FCPA Statutory Elements; Ancillary Statutes; Summary; Notes; Chapter 3: The U.K. Bribery Act and International Bribery and Corruption Initiatives; U.K. Bribery Act of 2010; Global Anti-Corruption Initiatives; Summary; Notes; Chapter 4: Compliance Programs; Goals of an Effective Anti-Corruption Compliance Program 327 $aAccepted Standards and GuidanceWhat Should an Anti-Corruption Program Include?; Summary; Notes; Chapter 5: Policies and Procedures; Bribery, Corruption, and Fraud Prevention Policies; Communication and Training; Internal Financial Controls; Summary; Notes; Chapter 6: Risk Assessments; Scoping the Risk Assessment; Conducting the Risk Assessment; Gap Analysis; Reporting; Documenting the Risk Assessment; Summary; Notes; Chapter 7: Monitoring; Building an Anti-Corruption Monitoring Program; Conducting the Anti-Corruption Compliance Audit; Reporting the Results; Audits of Agents/Intermediaries 327 $aUse of Data Analytics in MonitoringSummary; Notes; Chapter 8: Anti-Corruption Due Diligence; Current Transaction Market Perspectives; The FCPA Due Diligence Regulatory Environment; Why Is Anti-Corruption Due Diligence Significant?; Unique Considerations of Anti-Corruption Due Diligence; What to Do When Violations Are Found During Anti-Corruption Due Diligence; Summary; Notes; Chapter 9: Investigations; Trigger Events; Triage; Response; Remediation; Summary; Notes; Chapter 10: Regional Considerations for Bribery and Corruption Risks; Asia-Pacific; Europe; India and South Asia; Middle East 327 $aAfricaLatin America; Notes; Contributors; Chapter 11: Industry Considerations for Bribery and Corruption Risks; Aerospace and Defense; Automotive; Construction and Real Estate; Consumer Products; Diversified Industrial; Energy; Financial Services; Life Sciences; Media and Entertainment; Mining and Metals; Retail and Wholesale; Technology; Transportation; Notes; Contributors; Acknowledgments; About the Authors; About the Contributors; Index 330 $aAs businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, ei 410 0$aWiley Corporate F&A 606 $aInternational business enterprises$xLaw and legislation$xCriminal provisions 606 $aBribery 606 $aCorporations, Foreign$xCorrupt practices 615 0$aInternational business enterprises$xLaw and legislation$xCriminal provisions. 615 0$aBribery. 615 0$aCorporations, Foreign$xCorrupt practices. 676 $a345/.02323 686 $aBUS001010$2bisacsh 700 $aLoughman$b Brian P$01484446 701 $aSibery$b Richard A$01484447 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910781467103321 996 $aBribery and corruption$93703068 997 $aUNINA