Bribery and corruption how to be an impeccable and profitable corporate citizen /
| Основен автор: | Comer, Michael J. |
|---|---|
| Други автори: | Stephens, Timothy E. |
| Формат: | Електронен |
| Език: | English |
| Публикувано: |
Burlington, VT :
Gower Pub.,
2013.
|
| Предмети: | |
| Онлайн достъп: |
http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=507643 |
| Подобни документи: |
Print version::
Bribery and corruption. |
Съдържание:
- 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.