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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 | ||
| ||
Financial fraud prevention and detection [[electronic resource] ] : governance and effective practices / / Michael R. Young
| Financial fraud prevention and detection [[electronic resource] ] : governance and effective practices / / Michael R. Young |
| Autore | Young Michael R |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2014 |
| Descrizione fisica | 1 online resource (317 p.) |
| Disciplina | 658.4/73 |
| Collana | Wiley corporate F & A |
| Soggetto topico |
Accounting fraud - United States
Corporations - Accounting - Corrupt practices - United States Accounting fraud - United States - Prevention Corporations - Accounting - Corrupt practices - United States - Prevention Corporate governance - United States Commercial crimes - United States |
| ISBN |
1-118-69174-1
1-118-61763-0 1-118-76209-6 |
| Classificazione | BUS001010 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. I. Origin -- pt. II. Prevention -- pt. III. Detection -- pt. IV. The future. |
| Record Nr. | UNINA-9910139024503321 |
|
Young Michael R
|
||
| Hoboken, N.J., : Wiley, 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial fraud prevention and detection [[electronic resource] ] : governance and effective practices / / Michael R. Young
| Financial fraud prevention and detection [[electronic resource] ] : governance and effective practices / / Michael R. Young |
| Autore | Young Michael R |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : Wiley, 2014 |
| Descrizione fisica | 1 online resource (317 p.) |
| Disciplina | 658.4/73 |
| Collana | Wiley corporate F & A |
| Soggetto topico |
Accounting fraud - United States
Corporations - Accounting - Corrupt practices - United States Accounting fraud - United States - Prevention Corporations - Accounting - Corrupt practices - United States - Prevention Corporate governance - United States Commercial crimes - United States |
| ISBN |
1-118-69174-1
1-118-61763-0 1-118-76209-6 |
| Classificazione | BUS001010 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | pt. I. Origin -- pt. II. Prevention -- pt. III. Detection -- pt. IV. The future. |
| Record Nr. | UNINA-9910826743303321 |
|
Young Michael R
|
||
| Hoboken, N.J., : Wiley, 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The financial professional's guide to healthcare reform [[electronic resource] /] / Mark O. Dietrich, Gregory D. Anderson
| The financial professional's guide to healthcare reform [[electronic resource] /] / Mark O. Dietrich, Gregory D. Anderson |
| Autore | Dietrich Mark O |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., c2012 |
| Descrizione fisica | 1 online resource (434 p.) |
| Disciplina | 368.38/200973 |
| Altri autori (Persone) | AndersonGregory D. <1961-> |
| Collana | Wiley finance |
| Soggetto topico |
Medical care - Law and legislation - United States
Health care reform - United States |
| ISBN |
1-118-23684-X
1-280-58966-3 9786613619495 1-118-22331-4 |
| Classificazione | BUS001010 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Financial Professional's Guide to Healthcare Reform; Contents; Foreword; Preface; Acknowledgments; CHAPTER 1: Introduction; A Brief Recap of the History of Reform; Early Reform Efforts; Tax Deductibility of Health Insurance; The Great Society: Medicare and Medicaid; The 1970's: Medicare HMOs and ERISA; Regulation: The Anti-Kickback Statute; Prospective Payment Systems; The 1990's; Rise of Managed Care; The Stark Law: Anti-Referral Statute; Balanced Budget Act of 1997; Balanced Budget Revision Act and Benefits Improvement and Protection Act; Failure of Managed Care
Provider Integration and Consolidation Summary of the Healthcare Market in 2000; The New Century; One Size Fits All? Geographic Disparities in the U.S. Healthcare System; Profit and Nonprofit Hospitals and Health Insurers; History of Blue Plans; Medicare: The Other White Meat; Other Market-Based Studies; Geo-Clinical Differences; Summary; Notes; CHAPTER 2: Massachusetts; The Time Line of Massachusetts Reform; Early Reform Legislation in Massachusetts; Acts of 1996; Targeting the Small Group Market; Targeting the Trade Associations Offering Health Insurance to their Members The Intervening Years Components of the 2006 Massachusetts Legislation; Merging the Small Group and Individual Markets; Commonwealth Care Subsidies; Key Features of Massachusetts Reform; Recounting the Results of Reform in Massachusetts; Universal Coverage; Response of the Healthcare Provider Community; Differing Views of Massachusetts Reform; Special Commission on the Health Care Payment System; The Alternative Quality Contract; State Government Reports Tracking the Results of Reform; The Small Group and Individual Market versus Self-Insured Market; Massachusetts Quarterly Reports Massachusetts Attorney General's Report Similar Experience in Other Markets; Specific Comparisons; Take from the Poor and Give to the Rich?; Impact on Market Share of Financially Weaker Providers; Most Favored Nation Clauses; Tiered Pricing; Recent Legislative Changes through August 2010; Open Hearings in December 2009; August 2010 Changes in Massachusetts; Open Enrollment; Review of Premium Increases; Tiered Network Requirement; What Can We Learn from the Massachusetts Experience?; Notes; CHAPTER 3: Insurance Reforms; What is Insurance? Components of Health Insurance and Healthcare Entitlement Sources of Coverage; Medicare; Medicaid; Self-Insured Employers; Small Group (Small Business) Insureds; Individual Insureds; Large Group-Business Not Self-Insuring; Uninsured; Health Insurers; How Do Health Insurers Provide Health Insurance?; Understanding Actuarial Risk; How Does Self-Insurance Work?; Regional and Industry Factors in Health Insurance; The Reform of Health Insurance; Minimum Essential Coverage; Preventive Medicine Services; The Precious Metals of Health Insurance Policies; Defining Actuarial Value; Deductibles Glossary of Health Insurance and Medical Terms |
| Record Nr. | UNINA-9910789945803321 |
|
Dietrich Mark O
|
||
| Hoboken, N.J., : John Wiley & Sons, Inc., c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
The financial professional's guide to healthcare reform [[electronic resource] /] / Mark O. Dietrich, Gregory D. Anderson
| The financial professional's guide to healthcare reform [[electronic resource] /] / Mark O. Dietrich, Gregory D. Anderson |
| Autore | Dietrich Mark O |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., c2012 |
| Descrizione fisica | 1 online resource (434 p.) |
| Disciplina | 368.38/200973 |
| Altri autori (Persone) | AndersonGregory D. <1961-> |
| Collana | Wiley finance |
| Soggetto topico |
Medical care - Law and legislation - United States
Health care reform - United States |
| ISBN |
1-118-23684-X
1-280-58966-3 9786613619495 1-118-22331-4 |
| Classificazione | BUS001010 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
The Financial Professional's Guide to Healthcare Reform; Contents; Foreword; Preface; Acknowledgments; CHAPTER 1: Introduction; A Brief Recap of the History of Reform; Early Reform Efforts; Tax Deductibility of Health Insurance; The Great Society: Medicare and Medicaid; The 1970's: Medicare HMOs and ERISA; Regulation: The Anti-Kickback Statute; Prospective Payment Systems; The 1990's; Rise of Managed Care; The Stark Law: Anti-Referral Statute; Balanced Budget Act of 1997; Balanced Budget Revision Act and Benefits Improvement and Protection Act; Failure of Managed Care
Provider Integration and Consolidation Summary of the Healthcare Market in 2000; The New Century; One Size Fits All? Geographic Disparities in the U.S. Healthcare System; Profit and Nonprofit Hospitals and Health Insurers; History of Blue Plans; Medicare: The Other White Meat; Other Market-Based Studies; Geo-Clinical Differences; Summary; Notes; CHAPTER 2: Massachusetts; The Time Line of Massachusetts Reform; Early Reform Legislation in Massachusetts; Acts of 1996; Targeting the Small Group Market; Targeting the Trade Associations Offering Health Insurance to their Members The Intervening Years Components of the 2006 Massachusetts Legislation; Merging the Small Group and Individual Markets; Commonwealth Care Subsidies; Key Features of Massachusetts Reform; Recounting the Results of Reform in Massachusetts; Universal Coverage; Response of the Healthcare Provider Community; Differing Views of Massachusetts Reform; Special Commission on the Health Care Payment System; The Alternative Quality Contract; State Government Reports Tracking the Results of Reform; The Small Group and Individual Market versus Self-Insured Market; Massachusetts Quarterly Reports Massachusetts Attorney General's Report Similar Experience in Other Markets; Specific Comparisons; Take from the Poor and Give to the Rich?; Impact on Market Share of Financially Weaker Providers; Most Favored Nation Clauses; Tiered Pricing; Recent Legislative Changes through August 2010; Open Hearings in December 2009; August 2010 Changes in Massachusetts; Open Enrollment; Review of Premium Increases; Tiered Network Requirement; What Can We Learn from the Massachusetts Experience?; Notes; CHAPTER 3: Insurance Reforms; What is Insurance? Components of Health Insurance and Healthcare Entitlement Sources of Coverage; Medicare; Medicaid; Self-Insured Employers; Small Group (Small Business) Insureds; Individual Insureds; Large Group-Business Not Self-Insuring; Uninsured; Health Insurers; How Do Health Insurers Provide Health Insurance?; Understanding Actuarial Risk; How Does Self-Insurance Work?; Regional and Industry Factors in Health Insurance; The Reform of Health Insurance; Minimum Essential Coverage; Preventive Medicine Services; The Precious Metals of Health Insurance Policies; Defining Actuarial Value; Deductibles Glossary of Health Insurance and Medical Terms |
| Record Nr. | UNINA-9910809543103321 |
|
Dietrich Mark O
|
||
| Hoboken, N.J., : John Wiley & Sons, Inc., c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||