Anti Corruption Regulation 2010
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Anti Corruption Regulation 2010
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Author :
language : en
Publisher:
Release Date : 2010
Anti Corruption Regulation 2010 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with categories.
Guide To Anti Corruption Regulation In Asia 2010 2011
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Author : Herbert Smith (Firm)
language : en
Publisher:
Release Date : 2010
Guide To Anti Corruption Regulation In Asia 2010 2011 written by Herbert Smith (Firm) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Corruption categories.
Anti Corruption Compliance
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Author : Gemma Aiolfi
language : en
Publisher: Edward Elgar Publishing
Release Date : 2020-07-31
Anti Corruption Compliance written by Gemma Aiolfi and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07-31 with Law categories.
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.
Anti Corruption Regulation
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Author : Homer E Moyer Jr
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-03-28
Anti Corruption Regulation written by Homer E Moyer Jr and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-28 with categories.
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P
Modern Bribery Law
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Author : Jeremy Horder
language : en
Publisher: Cambridge University Press
Release Date : 2013-04-25
Modern Bribery Law written by Jeremy Horder and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-04-25 with Law categories.
The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.
Frequently Asked Questions In Anti Bribery And Corruption
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Author : David Lawler
language : en
Publisher: John Wiley & Sons
Release Date : 2012-04-10
Frequently Asked Questions In Anti Bribery And Corruption written by David Lawler and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-04-10 with Business & Economics categories.
A practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulations The Bribery Act became the law of the land in July 2011. It abolished all existing U.K. anti-bribery laws and replaced them with a suite of new regulations decidedly different and more strenuous than what has come before. Under it companies found noncompliant will be open to billions in penalties and remediation costs, and managers will be open to prosecution if anyone associated with their company commits an offence covered by the act. As employees in nearly all departments will share responsibility for ensuring that adequate procedures are in place and enforced, there is a screaming need for practical, jargon-free guidance on the subject. This book fills that need. It arms managers and advisors with the knowledge and tools they need to implement, communicate and test controls and procedures that not only comply with but exceed the new anti-bribery requirements. It also offers priceless pointers on how to effectively react to bribery allegations if and when they occur. Packed with takeaway tips and checklists that put crucial information at readers' fingertips Written by a chartered accountant and compliance expert, the book offers practical steps managers should take to guarantee company compliance Describes best practices in anti-bribery and corruption compliance in all key business areas, including accounting, sales and marketing, management, legal, and internal auditing
Corruption And Conflicts Of Interest
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Author : Jean-Bernard Auby
language : en
Publisher: Edward Elgar Publishing
Release Date : 2014-02-28
Corruption And Conflicts Of Interest written by Jean-Bernard Auby and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-28 with Law categories.
As in all periods of swift economic development and political upheaval, our era of globalization has brought corruption and conflicts of interest into the spotlight. This comprehensive study highlights the difficulties of devising global legislative an
Harmonising Anti Corruption Compliance
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Author : Mark Pieth
language : en
Publisher: Dike Publishers
Release Date : 2011
Harmonising Anti Corruption Compliance written by Mark Pieth and has been published by Dike Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Bribery categories.
New anti-corruption laws and intensified law enforcement - in particular, in Organization for Economic Co-operations and Development (OECD) Member States - are motivating companies to implement sound anti-corruption compliance programs. This will help reduce risk and may also serve as a business tool. Yet, companies are increasingly voicing the need for a harmonized approach to compliance. The OECD Guidance, enacted in 2010, may well serve as a template for such a standard, since it has been adopted by the Member States of the OECD by unanimity. This book gives an introduction to anti-corruption compliance and the OECD standards in particular. It will help managers and other corporate practitioners identify the needs for their company and know what to ask for.
The Oecd Convention On Bribery
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Author : Mark Pieth
language : en
Publisher: Cambridge University Press
Release Date : 2013-12-19
The Oecd Convention On Bribery written by Mark Pieth and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-12-19 with Law categories.
The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II.
The Uk Anti Bribery Handbook
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Author : Christopher Sallon KC
language : en
Publisher: Bloomsbury Publishing
Release Date : 2021-11-30
The Uk Anti Bribery Handbook written by Christopher Sallon KC and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-30 with Law categories.
The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.
