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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 [[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
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||
| Hoboken, N.J., : Wiley, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and corruption casebook [[electronic resource] ] : the view from under the table / / edited by Joseph T. Wells, Laura Hymes
| Bribery and corruption casebook [[electronic resource] ] : the view from under the table / / edited by Joseph T. Wells, Laura Hymes |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., c2012 |
| Descrizione fisica | 1 online resource (401 p.) |
| Disciplina | 363.25/9323 |
| Altri autori (Persone) |
WellsJoseph T
HymesLaura |
| Soggetto topico |
Fraud investigation
Bribery Corruption |
| ISBN |
1-118-28263-9
1-119-20471-2 1-280-59081-5 9786613620644 1-118-28710-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Bribery andCorruption Casebook; Contents; Preface; Chapter 1 The Hot-Tub Highwaymen; Chapter 2 Trouble Brewing; Chapter 3 In the State's Interest; Chapter 4 Odd Bedfellows; Chapter 5 When Bribery Becomes a Way of Doing Business; Chapter 6 Kickbacks for Comic Books; Chapter 7 Interrupted Production; Chapter 8 High-Plains Grifter; Chapter 9 Getting a Free Ride; Chapter 10 Conflicting Interests, Conflicting Cultures; Chapter 11 But We Thought He Was SavingUs Millions; Chapter 12 The Construction of a Fraud; Chapter 13 The Summer Bribe; Chapter 14 Brazen Bank Manager
Chapter 15 In Bed with the Tax ManChapter 16 High-Rise Rollers; Chapter 17 Decorum Across the International Date Line; Chapter 18 The Kickback Mine; Chapter 19 A Sweet Deal; Chapter 20 Da' Money; Chapter 21 The Seemingly Upstanding Citizen; Chapter 22 Big Dangers from a Small Vendor; Chapter 23 A Drop in the Ocean; Chapter 24 The Professor and the Deputy; Chapter 25 Calling for Kickbacks; Chapter 26 Going Green in Mexico; Chapter 27 A Wolf in Sheep's Clothing; Chapter 28 Dances with Fraud; Chapter 29 The Corrupt Public Servant; Chapter 30 Romance, Jewels and Kickbacks: All in a Day's Work Chapter 31 Power Corrupts and Absolute Power Corrupts AbsolutelyChapter 32 For Love or Money?; Chapter 33 Ethical Governance: A Mandate for Outsourcing; Chapter 34 Friends and Lovers in High Places; Chapter 35 Kickbacks on Demand; Chapter 36 High-Flying Ambition; Chapter 37 The Cleaner Who Swept His Way to the Top; Chapter 38 Sorry, This Fraud Has Been Disconnected; Chapter 39 Bid Rigging and Kickbacks under the Bridge; Index |
| Record Nr. | UNINA-9910141316803321 |
| Hoboken, N.J., : John Wiley & Sons, Inc., c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and corruption casebook [[electronic resource] ] : the view from under the table / / edited by Joseph T. Wells, Laura Hymes
| Bribery and corruption casebook [[electronic resource] ] : the view from under the table / / edited by Joseph T. Wells, Laura Hymes |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, Inc., c2012 |
| Descrizione fisica | 1 online resource (401 p.) |
| Disciplina | 363.25/9323 |
| Altri autori (Persone) |
WellsJoseph T
HymesLaura |
| Soggetto topico |
Fraud investigation
Bribery Corruption |
| ISBN |
1-118-28263-9
1-119-20471-2 1-280-59081-5 9786613620644 1-118-28710-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Bribery andCorruption Casebook; Contents; Preface; Chapter 1 The Hot-Tub Highwaymen; Chapter 2 Trouble Brewing; Chapter 3 In the State's Interest; Chapter 4 Odd Bedfellows; Chapter 5 When Bribery Becomes a Way of Doing Business; Chapter 6 Kickbacks for Comic Books; Chapter 7 Interrupted Production; Chapter 8 High-Plains Grifter; Chapter 9 Getting a Free Ride; Chapter 10 Conflicting Interests, Conflicting Cultures; Chapter 11 But We Thought He Was SavingUs Millions; Chapter 12 The Construction of a Fraud; Chapter 13 The Summer Bribe; Chapter 14 Brazen Bank Manager
Chapter 15 In Bed with the Tax ManChapter 16 High-Rise Rollers; Chapter 17 Decorum Across the International Date Line; Chapter 18 The Kickback Mine; Chapter 19 A Sweet Deal; Chapter 20 Da' Money; Chapter 21 The Seemingly Upstanding Citizen; Chapter 22 Big Dangers from a Small Vendor; Chapter 23 A Drop in the Ocean; Chapter 24 The Professor and the Deputy; Chapter 25 Calling for Kickbacks; Chapter 26 Going Green in Mexico; Chapter 27 A Wolf in Sheep's Clothing; Chapter 28 Dances with Fraud; Chapter 29 The Corrupt Public Servant; Chapter 30 Romance, Jewels and Kickbacks: All in a Day's Work Chapter 31 Power Corrupts and Absolute Power Corrupts AbsolutelyChapter 32 For Love or Money?; Chapter 33 Ethical Governance: A Mandate for Outsourcing; Chapter 34 Friends and Lovers in High Places; Chapter 35 Kickbacks on Demand; Chapter 36 High-Flying Ambition; Chapter 37 The Cleaner Who Swept His Way to the Top; Chapter 38 Sorry, This Fraud Has Been Disconnected; Chapter 39 Bid Rigging and Kickbacks under the Bridge; Index |
| Record Nr. | UNINA-9910825409703321 |
| Hoboken, N.J., : John Wiley & Sons, Inc., c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and other corrupt practices : legislation in certain foreign countries / / prepared by the staff of the Law Library [Krishan Nehra and eighteen others]
| Bribery and other corrupt practices : legislation in certain foreign countries / / prepared by the staff of the Law Library [Krishan Nehra and eighteen others] |
| Autore | Nehra Krishan S. |
| Pubbl/distr/stampa | Washington, D.C. : , : Law Library, Library of Congress, , 1995 |
| Descrizione fisica | 1 online resource |
| Collana | LL |
| Soggetto topico |
Bribery
Political corruption - Law and legislation Investments, Foreign - Law and legislation Misconduct in office |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Bribery and other corrupt practices |
| Record Nr. | UNINA-9910713625603321 |
|
Nehra Krishan S.
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| Washington, D.C. : , : Law Library, Library of Congress, , 1995 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery laws in Denmark, England, France, and the Federal Republic of Germany / / prepared by Members of the staff
| Bribery laws in Denmark, England, France, and the Federal Republic of Germany / / prepared by Members of the staff |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Library of Congress, Law Library, , 1976 |
| Descrizione fisica | 1 online resource (21 pages) |
| Collana | LL |
| Soggetto topico |
Bribery - Europe
Bribery |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910229330703321 |
| [Washington, D.C.] : , : Library of Congress, Law Library, , 1976 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Business bribes : corporate corruption and the courts / / Cecil C. Kuhne III
| Business bribes : corporate corruption and the courts / / Cecil C. Kuhne III |
| Autore | Kuhne Cecil C., III, <1952-> |
| Pubbl/distr/stampa | American Bar Association |
| Soggetto topico |
Corporations - Corrupt practices - United States
Bribery - United States Corporations - Corrupt practices Bribery |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part 1. Domestic bribes -- Winter Olympic games : violating state bribery laws -- Hotel management : a question of kickbacks -- Housing repair contractor : bribe or gratuity? -- Handbag manufacturer : an evidentiary question -- Telephone utility : a case of price rigging -- Seismic information : selling surreptitiously -- Personal injury referrals : a labor union investigation -- Real estate development : contributions to a mayoral candidate -- Hospital contracts : the limitations issue -- Oil field supply : coercing contracts -- Printing services : commercial bribery and treble damages -- Indian casinos : neither public nor private -- Part 2. Foreign bribes -- Oil from Azerbaijan : a case of investor liability -- More oil from Azerbaijan : jurisdiction over foreign nationals -- Rice to Haiti : business as usual -- Nigerian offshore rigs : identifying the bribe taker -- Construction in India : the retaliatory discharge -- Mexican electricity : pursuing state-owned corporations -- Panamanian petrochemicals : the legal malpractice angle -- Tobacco to Venezuela : excluding the private right of action -- Hungarian telecommunications : assertion of judicial jurisdiction -- Kazakhstan oil fields : the act of state doctrine -- Joint ventures in Nigeria : a request for depositions -- Peruvian payments : the story of a tangled web. |
| Record Nr. | UNINA-9910671103203321 |
|
Kuhne Cecil C., III, <1952->
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| American Bar Association | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Competence-competence in the face of illegality in contracts and arbitration agreements / / Richard Kreindler
| Competence-competence in the face of illegality in contracts and arbitration agreements / / Richard Kreindler |
| Autore | Kreindler Richard H |
| Pubbl/distr/stampa | The Hague, The Netherlands : , : Hague Academy of International Law, , 2013 |
| Descrizione fisica | 1 online resource (501 pages) |
| Disciplina | 341.522 |
| Collana | AIL-pocket |
| Soggetto topico |
International commercial arbitration
Competent authority Illegal contracts Arbitration agreements, Commercial Conflict of laws - Contracts Corruption Bribery Conflict of laws |
| Soggetto genere / forma |
Contracts.
Electronic books. |
| ISBN | 90-04-25755-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910462706903321 |
|
Kreindler Richard H
|
||
| The Hague, The Netherlands : , : Hague Academy of International Law, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Competence-competence in the face of illegality in contracts and arbitration agreements / / Richard Kreindler
| Competence-competence in the face of illegality in contracts and arbitration agreements / / Richard Kreindler |
| Autore | Kreindler Richard H |
| Pubbl/distr/stampa | The Hague, The Netherlands : , : Hague Academy of International Law, , 2013 |
| Descrizione fisica | 1 online resource (501 pages) |
| Disciplina | 341.522 |
| Collana | AIL-pocket |
| Soggetto topico |
International commercial arbitration
Competent authority Illegal contracts Arbitration agreements, Commercial Conflict of laws - Contracts Corruption Bribery Conflict of laws |
| Soggetto genere / forma | Contracts. |
| ISBN | 90-04-25755-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910787674403321 |
|
Kreindler Richard H
|
||
| The Hague, The Netherlands : , : Hague Academy of International Law, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Competence-competence in the face of illegality in contracts and arbitration agreements / / Richard Kreindler
| Competence-competence in the face of illegality in contracts and arbitration agreements / / Richard Kreindler |
| Autore | Kreindler Richard H |
| Pubbl/distr/stampa | The Hague, The Netherlands : , : Hague Academy of International Law, , 2013 |
| Descrizione fisica | 1 online resource (501 pages) |
| Disciplina | 341.522 |
| Collana | AIL-pocket |
| Soggetto topico |
International commercial arbitration
Competent authority Illegal contracts Arbitration agreements, Commercial Conflict of laws - Contracts Corruption Bribery Conflict of laws |
| Soggetto genere / forma | Contracts. |
| ISBN | 90-04-25755-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910808732903321 |
|
Kreindler Richard H
|
||
| The Hague, The Netherlands : , : Hague Academy of International Law, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Bribery
(36)
- Corporations - Corrupt practices (8)
- Corruption (8)
- Alcoholism (4)
- Swearing (4)