The anti-corruption handbook [[electronic resource] ] : how to protect your business in the global marketplace / / William P. Olsen
| The anti-corruption handbook [[electronic resource] ] : how to protect your business in the global marketplace / / William P. Olsen |
| Autore | Olsen William P |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2010 |
| Descrizione fisica | 1 online resource (193 p.) |
| Disciplina | 658.4/7 |
| Soggetto topico |
Business ethics - United States
Corporations - Corrupt practices - United States - Prevention Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention Compliance auditing |
| ISBN |
0-470-61311-4
1-119-19845-3 1-282-54771-2 9786612547713 0-470-61309-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace; Contents; Preface; About the Contributors; CHAPTER 1: Managing Corruption Risk; CHAPTER 2: What Is Anti-Corruption?; CHAPTER 3: U.S. Efforts to Combat Global Corruption; CHAPTER 4: U.S. Laws Governing Corruption; CHAPTER 5: The Evolution of the Foreign Corrupt Practices Act; CHAPTER 5: Internal Controls and Accounting Provisions of the FCPA; CHAPTER 7: Do Not Crimp: The Need for Oversight of Foreign Operations; CHAPTER 8: The Human Factor
CHAPTER 9: Corporate Governance: The Key to Unmasking Corrupt ActivityCHAPTER 10: Whistle-Blower Programs; CHAPTER 11: Document Retention; CHAPTER 12: Information Security: Intellectual Property Theft Is Often the Result of Government Corruption; CHAPTER 13: Anti-Money Laundering: The USA PATRIOT Act; CHAPTER 14: Procurement Fraud: Detecting and Preventing Procurement and Related Fraud; CHAPTER 15: Construction Fraud: Monitoring, Mitigating, and Investigating Construction Fraud; CHAPTER 16: Special Investigations: How to Investigate Allegations of Corruption CHAPTER 17: Navigating the Perils of the Global MarketplaceCHAPTER 18: Case for Collective Action: The World Bank Initiative; CHAPTER 19: Leveling the Playing Field; Book Research Summary; Index |
| Record Nr. | UNINA-9910140618303321 |
Olsen William P
|
||
| Hoboken, N.J., : John Wiley & Sons, c2010 | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The anti-corruption handbook : how to protect your business in the global marketplace / / William P. Olsen
| The anti-corruption handbook : how to protect your business in the global marketplace / / William P. Olsen |
| Autore | Olsen William P |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2010 |
| Descrizione fisica | 1 online resource (193 p.) |
| Disciplina | 658.4/7 |
| Soggetto topico |
Business ethics - United States
Corporations - Corrupt practices - United States - Prevention Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention Compliance auditing |
| ISBN |
9786612547713
9780470613115 0470613114 9781119198451 1119198453 9781282547711 1282547712 9780470613092 0470613092 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace; Contents; Preface; About the Contributors; CHAPTER 1: Managing Corruption Risk; CHAPTER 2: What Is Anti-Corruption?; CHAPTER 3: U.S. Efforts to Combat Global Corruption; CHAPTER 4: U.S. Laws Governing Corruption; CHAPTER 5: The Evolution of the Foreign Corrupt Practices Act; CHAPTER 5: Internal Controls and Accounting Provisions of the FCPA; CHAPTER 7: Do Not Crimp: The Need for Oversight of Foreign Operations; CHAPTER 8: The Human Factor
CHAPTER 9: Corporate Governance: The Key to Unmasking Corrupt ActivityCHAPTER 10: Whistle-Blower Programs; CHAPTER 11: Document Retention; CHAPTER 12: Information Security: Intellectual Property Theft Is Often the Result of Government Corruption; CHAPTER 13: Anti-Money Laundering: The USA PATRIOT Act; CHAPTER 14: Procurement Fraud: Detecting and Preventing Procurement and Related Fraud; CHAPTER 15: Construction Fraud: Monitoring, Mitigating, and Investigating Construction Fraud; CHAPTER 16: Special Investigations: How to Investigate Allegations of Corruption CHAPTER 17: Navigating the Perils of the Global MarketplaceCHAPTER 18: Case for Collective Action: The World Bank Initiative; CHAPTER 19: Leveling the Playing Field; Book Research Summary; Index |
| Record Nr. | UNINA-9910815776503321 |
Olsen William P
|
||
| Hoboken, N.J., : John Wiley & Sons, c2010 | ||
| Lo trovi qui: Univ. Federico II | ||
| ||