Bribery and corruption [[electronic resource] ] : navigating the global risks / / Brian P. Loughman, Richard A. Sibery

• Autore: Loughman Brian P
• Pubblicazione: Hoboken, N.J., : Wiley, c2012
• Descrizione fisica: 1 online resource (434 p.)
• Disciplina: 345/.02323
• Soggetto topico: International business enterprises - Law and legislation - Criminal provisions; Bribery; Corporations, Foreign - Corrupt practices
• Classificazione: BUS001010
• Altri autori: SiberyRichard A
• Note generali: Published simultaneously in Canada.
• Nota di bibliografia: Includes bibliographical references and index.
• Nota di contenuto: Bribery 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 ; Accepted 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 ; Use 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 ; AfricaLatin 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
• Sommario/riassunto: As 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
• Titolo autorizzato: Bribery and corruption
• ISBN: 1-118-16620-5; 1-283-31604-8; 9786613316042; 1-118-38662-0; 1-118-16618-3
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910828641503321
• Lo trovi qui: Univ. Federico II
• Serie: Wiley Corporate F&A