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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 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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-9910815776503321 |
|
Olsen William P
|
||
| Hoboken, N.J., : John Wiley & Sons, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux
| Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux |
| Autore | Giroux Gary A |
| Pubbl/distr/stampa | Santa Barbara, Calif. : , : Greenwood, , 2013 |
| Descrizione fisica | 1 online resource (2 volumes (xli, 764 pages)) : illustrations |
| Disciplina | 364.16/80973 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices - United States
Business enterprises - Corrupt practices - United States Commercial crimes - United States Fraud - United States Swindlers and swindling - United States Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention |
| ISBN |
979-82-16-05718-5
1-78539-453-3 1-4408-0067-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | v. 1. A-L -- v. 2. M-Z. |
| Record Nr. | UNINA-9910787580603321 |
|
Giroux Gary A
|
||
| Santa Barbara, Calif. : , : Greenwood, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux
| Business scandals, corruption, and reform : an encyclopedia / / Gary Giroux |
| Autore | Giroux Gary A |
| Pubbl/distr/stampa | Santa Barbara, Calif. : , : Greenwood, , 2013 |
| Descrizione fisica | 1 online resource (2 volumes (xli, 764 pages)) : illustrations |
| Disciplina | 364.16/80973 |
| Collana | Gale eBooks |
| Soggetto topico |
Corporations - Corrupt practices - United States
Business enterprises - Corrupt practices - United States Commercial crimes - United States Fraud - United States Swindlers and swindling - United States Business enterprises - Corrupt practices - United States - Prevention Fraud - United States - Prevention |
| ISBN |
979-82-16-05718-5
1-78539-453-3 1-4408-0067-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | v. 1. A-L -- v. 2. M-Z. |
| Record Nr. | UNINA-9910812345403321 |
|
Giroux Gary A
|
||
| Santa Barbara, Calif. : , : Greenwood, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Guilty until proven innocent? : a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014
| Guilty until proven innocent? : a study of the propriety and legal authority for the Justice Department's Operation Choke Point : hearing before the Subcommittee on Regulatory Reform, Commercial and Antitrust Law of the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, July 17, 2014 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2014 |
| Descrizione fisica | 1 online resource (iv, 215 pages) : illustrations |
| Soggetto topico |
Money laundering - United States - Prevention
Business enterprises - Corrupt practices - United States - Prevention Bank fraud - United States - Prevention Commercial crimes - Investigation - United States Fraud investigation - United States Justice, Administration of - United States Discrimination in justice administration - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Guilty until Proven Innocent? A Study of the Propriety and Legal Authority for the Justice Department's Operation Choke Point |
| Record Nr. | UNINA-9910703449503321 |
| Washington : , : U.S. Government Printing Office, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
