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Anti-corruption policies and strategies handbook [[electronic resource] /] / Overseas Private Investment Corporation
| Anti-corruption policies and strategies handbook [[electronic resource] /] / Overseas Private Investment Corporation |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Overseas Private Investment Corp., , [2006] |
| Descrizione fisica | 32 pages : digital, PDF file |
| Soggetto topico |
Political corruption - Prevention
Bribery - Prevention Economic development - Corrupt practices - Prevention |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910695798403321 |
| [Washington, D.C.] : , : Overseas Private Investment Corp., , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Battling international bribery
| Battling international bribery |
| Pubbl/distr/stampa | [Washington, D.C.], : U.S. Dept. of State, Bureau of Economic and Business Affairs, [1999]-2004 |
| Soggetto topico |
Bribery - Prevention
Misconduct in office - Prevention Political corruption - Prevention Investments, Foreign - Corrupt practices - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Annual Report on Enforcement and Monitoring of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions as Required by Paragraph (c) (1) of the Senate Resolution of Advice and Consent dated July 31, 1998 |
| Record Nr. | UNINA-9910691247903321 |
| [Washington, D.C.], : U.S. Dept. of State, Bureau of Economic and Business Affairs, [1999]-2004 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Border security [[electronic resource] ] : more emphasis on State's consular safeguards could mitigate visa malfeasance risks : report to the Chairman, Committee on the Judiciary, House of Representatives
| Border security [[electronic resource] ] : more emphasis on State's consular safeguards could mitigate visa malfeasance risks : report to the Chairman, Committee on the Judiciary, House of Representatives |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] |
| Descrizione fisica | i, 39 pages : digital, PDF file |
| Soggetto topico |
Visas - Government policy - United States
Bribery - Prevention Diplomatic and consular service, American - Officials and employees - Discipline National security - United States |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Border security |
| Record Nr. | UNINA-9910694863203321 |
| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens
| Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (911 p.) |
| Disciplina | 658.4/73 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Corruption
Corruption - Prevention Bribery - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-17260-4
1-315-56991-4 1-317-17259-0 1-299-26363-1 1-4094-5358-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword: the honourable Kenneth Mutt KC -- Noble cause corruption -- Background on corruption laws -- A bit of dodgy history -- The main conventions -- UK and US regulatory agencies -- The Bribery Act 2010 and friends -- Objectives and limitations -- Main sections of the act -- Enforcement, penalties and sentencing -- Other relevant UK legislation and guidelines -- US and worldwide legislation and guidelines -- The taxonomy of corruption -- Introduction to a universal problem -- Sectoral corruption -- The mechanics of corruption -- Examples of high risk processes and contexts -- Risk assessment -- Introduction and the nature of risk -- Preparation and catalogues -- Common pre-conditional factors -- Evaluation tools and techniques -- Exposing corruption -- Introduction and background -- Critical point auditing -- Manual tests -- Effective baseline controls -- Introduction on the nature of controls -- Control tools and misconceptions -- Ownership and the tone from the top -- Budgets, policies and procedures -- Due diligence, integrity reporting and contingency planning -- Contractual controls and personnel procedures -- Accounting procedures, fidelity and insurance -- Additional controls -- Introduction, principles and policies -- Additional anti-corruption strategies -- Dealing with corruption -- Facilitation payments, gifts and third party agents -- Join ventures, acquisitions and ipos -- Other projects and controls -- Internal and regulatory investigations -- Background and strategy to internal investigations -- Key elements and case handling -- Regulatory investigations -- Negotiating settlements and going to court. |
| Record Nr. | UNINA-9910465614603321 |
Comer Michael J.
|
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| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens
| Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (911 p.) |
| Disciplina | 658.4/73 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Corruption
Corruption - Prevention Bribery - Prevention |
| ISBN |
1-4724-0452-1
1-317-17260-4 1-315-56991-4 1-317-17259-0 1-299-26363-1 1-4094-5358-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword: the honourable Kenneth Mutt KC -- Noble cause corruption -- Background on corruption laws -- A bit of dodgy history -- The main conventions -- UK and US regulatory agencies -- The Bribery Act 2010 and friends -- Objectives and limitations -- Main sections of the act -- Enforcement, penalties and sentencing -- Other relevant UK legislation and guidelines -- US and worldwide legislation and guidelines -- The taxonomy of corruption -- Introduction to a universal problem -- Sectoral corruption -- The mechanics of corruption -- Examples of high risk processes and contexts -- Risk assessment -- Introduction and the nature of risk -- Preparation and catalogues -- Common pre-conditional factors -- Evaluation tools and techniques -- Exposing corruption -- Introduction and background -- Critical point auditing -- Manual tests -- Effective baseline controls -- Introduction on the nature of controls -- Control tools and misconceptions -- Ownership and the tone from the top -- Budgets, policies and procedures -- Due diligence, integrity reporting and contingency planning -- Contractual controls and personnel procedures -- Accounting procedures, fidelity and insurance -- Additional controls -- Introduction, principles and policies -- Additional anti-corruption strategies -- Dealing with corruption -- Facilitation payments, gifts and third party agents -- Join ventures, acquisitions and ipos -- Other projects and controls -- Internal and regulatory investigations -- Background and strategy to internal investigations -- Key elements and case handling -- Regulatory investigations -- Negotiating settlements and going to court. |
| Record Nr. | UNINA-9910792075903321 |
|
Comer Michael J.
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||
| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens
| Bribery and corruption : how to be an impeccable and profitable corporate citizen / / Michael J. Comer and Timothy E. Stephens |
| Autore | Comer Michael J. |
| Pubbl/distr/stampa | London ; ; New York : , : Routledge, , 2016 |
| Descrizione fisica | 1 online resource (911 p.) |
| Disciplina | 658.4/73 |
| Altri autori (Persone) | StephensTimothy E |
| Soggetto topico |
Corruption
Corruption - Prevention Bribery - Prevention |
| ISBN |
1-4724-0452-1
1-317-17260-4 1-315-56991-4 1-317-17259-0 1-299-26363-1 1-4094-5358-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Foreword: the honourable Kenneth Mutt KC -- Noble cause corruption -- Background on corruption laws -- A bit of dodgy history -- The main conventions -- UK and US regulatory agencies -- The Bribery Act 2010 and friends -- Objectives and limitations -- Main sections of the act -- Enforcement, penalties and sentencing -- Other relevant UK legislation and guidelines -- US and worldwide legislation and guidelines -- The taxonomy of corruption -- Introduction to a universal problem -- Sectoral corruption -- The mechanics of corruption -- Examples of high risk processes and contexts -- Risk assessment -- Introduction and the nature of risk -- Preparation and catalogues -- Common pre-conditional factors -- Evaluation tools and techniques -- Exposing corruption -- Introduction and background -- Critical point auditing -- Manual tests -- Effective baseline controls -- Introduction on the nature of controls -- Control tools and misconceptions -- Ownership and the tone from the top -- Budgets, policies and procedures -- Due diligence, integrity reporting and contingency planning -- Contractual controls and personnel procedures -- Accounting procedures, fidelity and insurance -- Additional controls -- Introduction, principles and policies -- Additional anti-corruption strategies -- Dealing with corruption -- Facilitation payments, gifts and third party agents -- Join ventures, acquisitions and ipos -- Other projects and controls -- Internal and regulatory investigations -- Background and strategy to internal investigations -- Key elements and case handling -- Regulatory investigations -- Negotiating settlements and going to court. |
| Record Nr. | UNINA-9910815552703321 |
|
Comer Michael J.
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| London ; ; New York : , : Routledge, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The fight against corruption : the unfinished agenda : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, second session, September 20, 2000
| The fight against corruption : the unfinished agenda : hearing before the Committee on International Relations, House of Representatives, One Hundred Sixth Congress, second session, September 20, 2000 |
| Descrizione fisica | 1 online resource (iii, 51 p.) |
| Soggetto topico |
Political corruption - Prevention
Business enterprises - Corrupt practices - Prevention Judicial corruption - Prevention Bribery - Prevention |
| Soggetto non controllato |
Political corruption
Business enterprises Judicial corruption Bribery Political science Business & economics Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Fight against Corruption |
| Record Nr. | UNINA-9910689467903321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Foreign corrupt practices act compliance guidebook [[electronic resource] ] : protecting your organization from bribery and corruption / / Martin T. Biegelman, Daniel R. Biegelman
| Foreign corrupt practices act compliance guidebook [[electronic resource] ] : protecting your organization from bribery and corruption / / Martin T. Biegelman, Daniel R. Biegelman |
| Autore | Biegelman Martin T |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2010 |
| Descrizione fisica | 1 online resource (387 p.) |
| Disciplina | 658.4/7 |
| Altri autori (Persone) | BiegelmanDaniel R |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Fraud - Prevention
Bribery - Prevention International trade - Corrupt practices - Prevention Corporations - Corrupt practices - Prevention Compliance auditing |
| ISBN |
1-282-54888-3
9786612548888 1-118-26829-6 0-470-62244-X 0-470-62242-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption; Contents; Foreword; Preface; Acknowledgments; Chapter 1: Bribery, Corruption, and the Foreign Corrupt Practices Act; Chapter 2: Overview of the Foreign Corrupt Practices Act; Chapter 3: Government Guidance and Significant Cases; Chapter 4: Global Anti-Corruption Efforts; Chapter 5: Siemens: A New Commitment to a Culture of Compliance; Chapter 6: Worldwide Hotspots for Corruption: UK, Russia, Africa, the Middle East, and Latin America
Chapter 7: Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India, and Asia PacificChapter 8: BAE Systems: Past Behavior Haunts the Company; Chapter 9: Designing an Effective Anti-Corruption Compliance Program; Chapter 10: Implementing an Effective Anti-Corruption Compliance Program; Chapter 11: Monsanto: Fighting Corruption for a Better World; Chapter 12: Internal Investigations; Chapter 13: Past, Present, and Future of the FCPA; Appendix: Opinion Procedure Releases; About the Authors; Index |
| Record Nr. | UNINA-9910140606803321 |
|
Biegelman Martin T
|
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| Hoboken, N.J., : John Wiley & Sons, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foreign corrupt practices act compliance guidebook [[electronic resource] ] : protecting your organization from bribery and corruption / / Martin T. Biegelman, Daniel R. Biegelman
| Foreign corrupt practices act compliance guidebook [[electronic resource] ] : protecting your organization from bribery and corruption / / Martin T. Biegelman, Daniel R. Biegelman |
| Autore | Biegelman Martin T |
| Pubbl/distr/stampa | Hoboken, N.J., : John Wiley & Sons, c2010 |
| Descrizione fisica | 1 online resource (387 p.) |
| Disciplina | 658.4/7 |
| Altri autori (Persone) | BiegelmanDaniel R |
| Collana | Wiley Corporate F&A |
| Soggetto topico |
Fraud - Prevention
Bribery - Prevention International trade - Corrupt practices - Prevention Corporations - Corrupt practices - Prevention Compliance auditing |
| ISBN |
1-282-54888-3
9786612548888 1-118-26829-6 0-470-62244-X 0-470-62242-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption; Contents; Foreword; Preface; Acknowledgments; Chapter 1: Bribery, Corruption, and the Foreign Corrupt Practices Act; Chapter 2: Overview of the Foreign Corrupt Practices Act; Chapter 3: Government Guidance and Significant Cases; Chapter 4: Global Anti-Corruption Efforts; Chapter 5: Siemens: A New Commitment to a Culture of Compliance; Chapter 6: Worldwide Hotspots for Corruption: UK, Russia, Africa, the Middle East, and Latin America
Chapter 7: Worldwide Hotspots for Corruption and Bribery: China, Central Asia, India, and Asia PacificChapter 8: BAE Systems: Past Behavior Haunts the Company; Chapter 9: Designing an Effective Anti-Corruption Compliance Program; Chapter 10: Implementing an Effective Anti-Corruption Compliance Program; Chapter 11: Monsanto: Fighting Corruption for a Better World; Chapter 12: Internal Investigations; Chapter 13: Past, Present, and Future of the FCPA; Appendix: Opinion Procedure Releases; About the Authors; Index |
| Record Nr. | UNINA-9910813264603321 |
|
Biegelman Martin T
|
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| Hoboken, N.J., : John Wiley & Sons, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Manual de normas y estrategias anticorrupción [[electronic resource] /] / Corporación de Inversiones Privadas en el Extranjero (OPIC)
| Manual de normas y estrategias anticorrupción [[electronic resource] /] / Corporación de Inversiones Privadas en el Extranjero (OPIC) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : Corporación de Inversiones Privadas en el Extranjero, Estados Unidos de América, , [2006] |
| Descrizione fisica | 35 pages : digital, PDF file |
| Soggetto topico |
Political corruption - Prevention
Bribery - Prevention Economic development - Corrupt practices - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910695798303321 |
| [Washington, D.C.] : , : Corporación de Inversiones Privadas en el Extranjero, Estados Unidos de América, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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