Frequently Asked Questions In Anti Bribery And Corruption
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Frequently Asked Questions In Anti Bribery And Corruption
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Author : David Lawler
language : en
Publisher: John Wiley & Sons
Release Date : 2012-05-14
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 2012-05-14 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
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
The Detection Of Foreign Bribery
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-12-12
The Detection Of Foreign Bribery written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-12 with categories.
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Anticorruption Policy
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Author : Asian Development Bank
language : en
Publisher:
Release Date : 2000
Anticorruption Policy written by Asian Development Bank and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Banks and banking categories.
Corruption And Anti Corruption
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Author : Peter Larmour
language : en
Publisher: ANU E Press
Release Date : 2013-03-01
Corruption And Anti Corruption written by Peter Larmour and has been published by ANU E Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-03-01 with Political Science categories.
Corruption and Anti-Corruption deals with the international dimensions of corruption, including campaigns to recover the assets of former dictators, and the links between corruption, transnational and economic crime. It deals with corruption as an issue in political theory, and shows how it can be addressed in campaigns for human rights. It also presents case studies of reform efforts in Philippines, India and Thailand. The book explains the doctrines of a well-established domestic anticorruption agency. It is based on research to develop a curriculum for a unique international training course on ‘Corruption and Anti-Corruption’, designed and taught by academics at The Australian National University, the Australian Institute of Criminology and public servants in the New South Wales Independent Commission Against Corruption.
Resolving Foreign Bribery Cases With Non Trial Resolutions Settlements And Non Trial Agreements By Parties To The Anti Bribery Convention
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2019-03-10
Resolving Foreign Bribery Cases With Non Trial Resolutions Settlements And Non Trial Agreements By Parties To The Anti Bribery Convention written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-03-10 with categories.
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Financial Crime
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Author : Rebecca Atkinson
language : en
Publisher:
Release Date : 2021-09-23
Financial Crime written by Rebecca Atkinson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-09-23 with categories.
Confronting Corruption
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Author : Fritz F. Heimann
language : en
Publisher: Oxford University Press
Release Date : 2018
Confronting Corruption written by Fritz F. Heimann and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Law categories.
Mapping Modern Beijing investigates five methods of representing Beijing-a warped hometown, a city of snapshots and manners, an aesthetic city, an imperial capital in comparative and cross-cultural perspective, and a displaced city on the Sinophone and diasporic postmemory-by authors travelling across mainland China, Taiwan, Hong Kong, and overseas Sinophone and non-Chinese communities.
The Anti Bribery And Anti Corruption Review
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Author : Mark F. Mendelsohn
language : en
Publisher:
Release Date :
The Anti Bribery And Anti Corruption Review written by Mark F. Mendelsohn and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Bribery categories.
Unfair Competition Prevention Act Japan 2018 Edition
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Author : The Law The Law Library
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-11-03
Unfair Competition Prevention Act Japan 2018 Edition written by The Law The Law Library and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-03 with categories.
Unfair Competition Prevention Act (Japan) (2018 Edition) Updated as of October 23, 2018 This book contains: - The complete text of the Unfair Competition Prevention Act (Japan) (2018 Edition) - A table of contents with the page number of each section