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Bribery and corruption [[electronic resource] ] : navigating the global risks / / Brian P. Loughman, Richard A. Sibery
| Bribery and corruption [[electronic resource] ] : navigating the global risks / / Brian P. Loughman, Richard A. Sibery |
| Autore | Loughman Brian P |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2012 |
| Descrizione fisica | 1 online resource (434 p.) |
| Disciplina | 345/.02323 |
| Altri autori (Persone) | SiberyRichard A |
| Collana | Wiley corporate F & A series |
| Soggetto topico |
International business enterprises - Law and legislation - Criminal provisions
Bribery Corporations, Foreign - Corrupt practices |
| ISBN |
1-118-16620-5
1-283-31604-8 9786613316042 1-118-38662-0 1-118-16618-3 |
| Classificazione | BUS001010 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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 |
| Record Nr. | UNINA-9910781467103321 |
Loughman Brian P
|
||
| Hoboken, N.J., : Wiley, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and corruption [[electronic resource] ] : navigating the global risks / / Brian P. Loughman, Richard A. Sibery
| Bribery and corruption [[electronic resource] ] : navigating the global risks / / Brian P. Loughman, Richard A. Sibery |
| Autore | Loughman Brian P |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, c2012 |
| Descrizione fisica | 1 online resource (434 p.) |
| Disciplina | 345/.02323 |
| Altri autori (Persone) | SiberyRichard A |
| Collana | Wiley corporate F & A series |
| Soggetto topico |
International business enterprises - Law and legislation - Criminal provisions
Bribery Corporations, Foreign - Corrupt practices |
| ISBN |
1-118-16620-5
1-283-31604-8 9786613316042 1-118-38662-0 1-118-16618-3 |
| Classificazione | BUS001010 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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 |
| Record Nr. | UNINA-9910828641503321 |
|
Loughman Brian P
|
||
| Hoboken, N.J., : Wiley, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||