Bribery and corruption how to be an impeccable and profitable corporate citizen
Foreword: the honourable Kenneth Mutt KCNoble 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 a...
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| Format: | UnknownFormat |
| Sprache: | eng |
| Veröffentlicht: |
Farnham, Surrey, Burlington, Vt.
Gower
2013
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| Schlagworte: |
Korruption
> Anti-Korruption
> Betrug
> Compliance-Management
> Risikomanagement
> Welt
> Corruption
> Prevention
> Bribery
> Unternehmen
> Bestechung
> Gesetzgebung
> Prävention
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| Online Zugang: | Inhaltsverzeichnis |
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Tag hinzufügen | Zusammenfassung: | Foreword: the honourable Kenneth Mutt KCNoble 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. 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. |
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| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XXIII, 882 S. Ill., graph. Darst. |
| ISBN: | 9781409453574 978-1-4094-5357-4 |