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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
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| Hoboken, N.J., : Wiley, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and corruption : navigating the global risks / / Brian P. Loughman, Richard A. Sibery
| Bribery and corruption : navigating the global risks / / Brian P. Loughman, Richard A. Sibery |
| Autore | Loughman Brian P |
| Edizione | [1st ed.] |
| 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 |
9786613316042
9781118166208 1118166205 9781283316040 1283316048 9781118386620 1118386620 9781118166185 1118166183 |
| 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-9910970711703321 |
|
Loughman Brian P
|
||
| Hoboken, N.J., : Wiley, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery / / Jacinta Anyango Oduor [and seven others]
| Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery / / Jacinta Anyango Oduor [and seven others] |
| Autore | Oduor Jacinta Anyango |
| Pubbl/distr/stampa | Washington, DC : , : The World Bank, , [2014] |
| Descrizione fisica | 1 online resource (181 p.) |
| Disciplina | 345/.02323 |
| Altri autori (Persone) | OduorJacinta |
| Collana | Stolen asset recovery (StAR) series |
| Soggetto topico |
Forfeiture
Compromise (Law) Reparation (Criminal justice) Corporations - Corrupt practices Bribery Damages Political corruption - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-4648-0087-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Settlements in foreign bribery cases -- Common threads and general observations about settlements -- The impact of settlements on pending and future cases in other jurisdictions -- Implications of settlements on asset recovery -- Conclusions -- Case summaries. |
| Record Nr. | UNINA-9910463560703321 |
|
Oduor Jacinta Anyango
|
||
| Washington, DC : , : The World Bank, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery / / Jacinta Anyango Oduor, Francisca M.U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe
| Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery / / Jacinta Anyango Oduor, Francisca M.U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe |
| Autore | Oduor Jacinta Anyango |
| Pubbl/distr/stampa | Washington, DC : , : The World Bank, , [2014] |
| Descrizione fisica | 1 online resource (xiv, 162 pages) : illustrations ; ; 26 cm |
| Disciplina | 345/.02323 |
| Altri autori (Persone) | OduorJacinta |
| Collana | Stolen asset recovery (StAR) series |
| Soggetto topico |
Forfeiture
Compromise (Law) Reparation (Criminal justice) Corporations - Corrupt practices Bribery Damages Political corruption - Prevention |
| Soggetto non controllato | Stolen asset recovery |
| ISBN | 1-4648-0087-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Settlements in foreign bribery cases -- Common threads and general observations about settlements -- The impact of settlements on pending and future cases in other jurisdictions -- Implications of settlements on asset recovery -- Conclusions -- Case summaries. |
| Record Nr. | UNINA-9910787632403321 |
|
Oduor Jacinta Anyango
|
||
| Washington, DC : , : The World Bank, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery / / Jacinta Anyango Oduor, Francisca M.U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe
| Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery / / Jacinta Anyango Oduor, Francisca M.U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe |
| Autore | Oduor Jacinta Anyango |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, DC : , : The World Bank, , [2014] |
| Descrizione fisica | 1 online resource (xiv, 162 pages) : illustrations ; ; 26 cm |
| Disciplina | 345/.02323 |
| Altri autori (Persone) | OduorJacinta |
| Collana | Stolen asset recovery (StAR) series |
| Soggetto topico |
Forfeiture
Compromise (Law) Reparation (Criminal justice) Corporations - Corrupt practices Bribery Damages Political corruption - Prevention |
| ISBN |
9781464800870
1464800871 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Settlements in foreign bribery cases -- Common threads and general observations about settlements -- The impact of settlements on pending and future cases in other jurisdictions -- Implications of settlements on asset recovery -- Conclusions -- Case summaries. |
| Record Nr. | UNINA-9910964052803321 |
|
Oduor Jacinta Anyango
|
||
| Washington, DC : , : The World Bank, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
On the take [[electronic resource] ] : Criminalizing illicit enrichment to fight corruption / / Lindy Muzila ... [et al.]
| On the take [[electronic resource] ] : Criminalizing illicit enrichment to fight corruption / / Lindy Muzila ... [et al.] |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, 2012 |
| Descrizione fisica | xv, 102 p |
| Disciplina | 345/.02323 |
| Altri autori (Persone) | MuzilaLindy |
| Soggetto topico |
Unjust enrichment (International law)
International law |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8213-9596-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910462249003321 |
| Washington, D.C., : World Bank, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
On the take : : Criminalizing illicit enrichment to fight corruption / / Lindy Muzila ... [and others]
| On the take : : Criminalizing illicit enrichment to fight corruption / / Lindy Muzila ... [and others] |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , 2012 |
| Descrizione fisica | pages cm |
| Disciplina | 345/.02323 |
| Altri autori (Persone) | MuzilaLindy |
| Soggetto topico |
Unjust enrichment (International law)
International law |
| ISBN | 0-8213-9596-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910785554803321 |
| Washington, D.C. : , : World Bank, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
On the take : : Criminalizing illicit enrichment to fight corruption / / Lindy Muzila ... [and others]
| On the take : : Criminalizing illicit enrichment to fight corruption / / Lindy Muzila ... [and others] |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , 2012 |
| Descrizione fisica | pages cm |
| Disciplina | 345/.02323 |
| Altri autori (Persone) | MuzilaLindy |
| Soggetto topico |
Unjust enrichment (International law)
International law |
| ISBN | 0-8213-9596-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Contents -- Acknowledgments -- Abbreviations -- Executive Summary -- Introduction: Purpose of the Study -- Methodology -- How to Use This Study -- 1. The Basis of Illicit Enrichment -- 1.1 The Rationale for Criminalizing Illegal Enrichment -- 1.2 The Prosecution of Illicit Enrichment -- 1.3 Origins and Development of the Offense -- 2. Defining Illicit Enrichment -- 2.1 International and Domestic Definitions -- 2.2 Elements of the Offense -- 2.2.1 Persons of Interest -- 2.2.2 Period of Interest or Period of Check -- 2.2.3 Significant Increase in Assets -- 2.2.4 Intent -- 2.2.5 Absence of Justification -- 2.3 Observations -- 3. Human Rights and Constitutional Aspects -- 3.1 The Main Principles at Stake -- 3.1.1 Presumption of Innocence -- 3.1.2 Protection against Self-Incrimination -- 3.1.3 The Principle of Legality -- 3.2 Legal Presumptions Contained in Offenses Other Than Illicit Enrichment -- 3.3 Protection of the Rights of the Accused in Illicit Enrichment Proceedings -- 3.4 Observations -- 4. Operational Aspects -- 4.1 Triggering Investigations on Illicit Enrichment -- 4.1.1 Income and Asset Disclosures -- 4.1.2 Lifestyle Checks and Complaints -- 4.1.3 Suspicious Transaction Reports -- 4.1.4 Other Investigations -- 4.2 Strengthening Investigations on Illicit Enrichment -- 4.2.1 Domestic Coordination -- 4.2.2 Building a Financial Profile -- 4.2.3 Tools and Skills to Facilitate Investigations -- 4.3 Process and Interaction with the Public Official during the Investigation -- 4.3.1 Stages of the Procedure -- 4.4 Enforcing Illicit Enrichment: The Challenges -- 4.4.1 Access to Registries and Relevant Databases -- 4.4.2 Cash Economies and Valuation of Properties -- 4.4.3 The Use of Third Parties -- 4.4.4 Original Solutions to Overcome Challenges -- 4.5 Assessing the Effectiveness of an Illicit Enrichment Regime.
4.5.1 Penalties and Forfeiture -- 4.5.2 Performance -- 4.6 Observations -- 5. International Cooperation -- 5.1 Addressing Dual Criminality -- 5.2 Meeting Evidentiary and Due Process Standards -- 5.3 Legal Cooperation Regime -- 5.4 Observations -- Appendix A Illicit Enrichment Provisions -- Appendix B Jurisdictions with Illicit Enrichment Provisions and Rankings for Rule of Law, Control of Corruption, and GDP per Capita, 2009 -- Appendix C The Illicit Enrichment Questionnaire -- Background Information -- Legal Framework -- Application Data -- International Cooperation -- Asset Recovery -- Challenges -- Bibliography -- Boxes -- 1.1 The State v. Mzumar: Malawi -- 3.1 Administrative Forfeiture in Switzerland -- 4.1 Related Offenses -- 4.2 The Benamis in India -- 4.3 The Alsogaray Case in Argentina -- 5.1 U.S. and International Cooperation on Illicit Enrichment -- Figures -- 2.1 General Sequence of Events in an Illicit Enrichment Case -- 4.1 Triggers of Illicit Enrichment Investigations in India -- Tables -- 2.1 Definitions of Illicit Enrichment in International Conventions -- 2.2 Definitions of Illicit Enrichment in National Legislation -- 4.1 Investigation, Prosecution, and Conviction of Illicit Enrichment and Other Corruption Offenses in Argentina, 2000-09 -- 4.2 Status of Illicit Enrichment Cases in Pakistan, 1999-2011. |
| Record Nr. | UNINA-9910953648703321 |
| Washington, D.C. : , : World Bank, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||