Bae For Pay
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Bae For Pay
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Author : Melissa Steel
language : en
Publisher:
Release Date : 2020-11
Bae For Pay written by Melissa Steel and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-11 with categories.
Financial Crime And Development
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Author : Great Britain: Parliament: House of Commons: International Development Committee
language : en
Publisher: The Stationery Office
Release Date : 2011-11-30
Financial Crime And Development written by Great Britain: Parliament: House of Commons: International Development Committee and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-11-30 with Law categories.
MPs on the International Development Committee have called on the Government of Tanzania to bring individuals to court to answer allegations that corrupt payments were made during the sale of an air traffic control system by BAE Systems. The Select Committee successfully pressured BAE Systems in the summer to honour its agreement with the Serious Fraud Office and make a full transfer instead of phased payments of £29.5 million. The Committee believes it is essential that all those involved in financial crime are dealt with appropriately, and that where there is a case to answer individuals are brought before the courts. The Committee welcomes the Government of Tanzania's plans to bring individuals before the courts. The Committee recommends that future settlements made by the Serious Fraud Office - as a result of plea bargaining in relation to financial crimes - should be drawn much more tightly than the agreement concluded with BAE. Future settlement agreements should be explicit about what the company is required to do and by when. The report raises concerns that the payment for the 'benefit of the people of Tanzania' remained outstanding more than eight months after the Court hearing and that BAE Systems envisaged spreading payment over a period of years, describing the payments as 'our money'. After pressure from the Committee, BAE has now agreed to make the £29.5 million payment to the Government of Tanzania to provide textbooks and school equipment. DFID is finalising the necessary arrangements for the procurement and delivery and the International Development Committee has pledged to monitor how the money is spent and help ensure that the funds are used for the benefit of the people of Tanzania. The report also recommends that the Government publish an annual Anti-Corruption Report listing what the Government is doing to combat international corruption, including transnational financial crimes.
No Dice
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Author :
language : en
Publisher:
Release Date : 2012
No Dice written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.
Corruption
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Author : N. Kochan
language : en
Publisher: Springer
Release Date : 2011-09-20
Corruption written by N. Kochan and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-09-20 with Business & Economics categories.
The dangers of involvement in corruption need to be embedded in corporate strategy. Companies' response to these dangers must also be reflected in their practices, particularly if operating outside its own borders. This book guides managers through the complexity of bribery issues with advice on how to implement anti-corruption strategies.
Extraterritoriality And International Bribery
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Author : Branislav Hock
language : en
Publisher: Routledge
Release Date : 2019-09-11
Extraterritoriality And International Bribery written by Branislav Hock and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-11 with Business & Economics categories.
The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories discussed in the field of economic governance. Within this framework, the book offers an intensive analysis of US foreign anti-bribery law such as the Foreign Corrupt Practices Act (FCPA), international law as it emanates from the OECD Anti-Bribery Convention, and comparative insights into UK law and German law. To test the theory in practice, the book provides a unique data set of more than 40 foreign anti-bribery enforcement actions conducted by the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC), and other examples from comparative jurisdictions. Extraterritoriality and International Bribery is ideal reading for academics and students with an interest in global governance, economic crime, criminology, and law and economics, as well as practitioners concerned with foreign anti-bribery enforcement, including compliance officers, lawyers, investigating and prosecuting authorities, and business leaders. The book also discusses governance alternatives existing outside international anti-bribery law and offers policy and legal reforms proposals. The book suggests a decentralized enforcement model with the delegation of some enforcement tasks to an external body as the most appropriate governance alternative.
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
Waging War On Corruption
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Author : Frank Vogl
language : en
Publisher: Rowman & Littlefield
Release Date : 2016-09
Waging War On Corruption written by Frank Vogl and has been published by Rowman & Littlefield this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-09 with Law categories.
Waging War on Corruption is a fascinating look at worldwide corruption by a leader of the global anticorruption movement. Frank Vogl draws on twenty years of experience to share a history filled stories of activists, victims, and villains; strengthening our understanding of the complexities of corruption with wisdom and integrity.
Saudi Arabia Exposed
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Author : John R. Bradley
language : en
Publisher: St. Martin's Press
Release Date : 2015-03-31
Saudi Arabia Exposed written by John R. Bradley and has been published by St. Martin's Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-03-31 with Political Science categories.
Saudi Arabia: land of oil, terrorism, Islamic fundamentalism, and a crucial American ally. As the only Western journalist to have extensively worked in the Saudi Kingdom, John R. Bradley is uniquely able to expose the turmoil that is shaking the House of Saud to its foundations. From the heart of the secretive Islamic kingdom's urban centers to its most remote mountainous terrain, from the homes of royalty to the slums of its poorest inhabitants, he provides intimate details and reveals underlying regional, religious, and tribal rivalries. Bradley highlights tensions generated by social change, focuses on the educational system, the increasing restlessness of Saudi youth faced with limited opportunities for cultural and political expression, and the predicament of Saudi women seeking opportunities but facing constraints. What are the implications for the Sauds and the West? This book offers a startling look at the present predicament and a troubling view of the future.
The Puppet Masters
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Author : Emile van der Does de Willebois
language : en
Publisher: World Bank Publications
Release Date : 2011-11-01
The Puppet Masters written by Emile van der Does de Willebois and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-11-01 with Law categories.
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Saudi Babylon
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Author : Mark Hollingsworth
language : en
Publisher: Random House
Release Date : 2012-08-17
Saudi Babylon written by Mark Hollingsworth and has been published by Random House this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-08-17 with Biography & Autobiography categories.
When Sandy Mitchell was arrested for his alleged involvement in two bombings in Saudi Arabia in December 2000, he thought it was a case of mistaken identity and that he would soon be released. Instead, he spent nearly three years in jail, where he was repeatedly tortured before being forced to sign a confession and admit his guilt on Saudi television. Throughout his incarceration the Saudi authorities knew that the attacks had been committed by al-Qaeda militants. Yet they kept Mitchell in jail and refused him access to a lawyer for a year. By this time he had been sentenced to death but he was eventually released before the penalty could be imposed. Saudi Babylon is the story of a shocking miscarriage of justice. But it also reveals an even more disturbing truth: how the British government, mindful of multi-billion-pound arms sales to Saudi Arabia, virtually abandoned Mitchell by adopting a softly-softly diplomatic approach to the corrupt Saudi royal family. Based on diaries and records of meetings with ministers and officials, this is a powerful exposé of how the British government acts when one of its citizens is illegally imprisoned and tortured by a regime with which it does business.