The Anticorruption Manual
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The Anticorruption Manual
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Author : Amie N. Ely
language : en
Publisher: National Association of Attorneys General
Release Date : 2021-08-02
The Anticorruption Manual written by Amie N. Ely and has been published by National Association of Attorneys General this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-08-02 with categories.
The Anticorruption Manual: A Guide for State Prosecutors provides a comprehensive overview of prosecuting corruption in the United States. This is the first publication in 30 years dedicated to guiding prosecutors who investigate and charge public corruption crimes. It is the first-ever publication designed specifically to address the needs of state and local corruption prosecutors. The Anticorruption Manual: Provides tools and tips for prosecutors initiating or managing a corruption investigation. Outlines the mechanics of real-world corruption cases, written by the prosecutors who investigated and charged these cases. Highlights the ethical, statutory, and constitutional limits and obligations most likely to arise in corruption prosecutions, including how to balance the public's interest in a case with the defendant's right to a fair trial. Explains various civil and administrative remedies that may be effective in corruption prosecutions. Additionally, the 30-chapter book includes information about legal and practical challenges facing prosecutors investigating judges, law enforcement, and government officials; the mechanics of a complex public corruption investigation; federal and state laws; challenges that may arise during corruption trials; ethical issues that may face corruption prosecutors; and civil and administrative relief that may be appropriate in some public corruption cases.
Anti Corruption Manual For Smes
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Author :
language : en
Publisher:
Release Date : 2011
Anti Corruption Manual For Smes written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Corporations categories.
The Anti Corruption Handbook
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Author : William P. Olsen
language : en
Publisher: John Wiley & Sons
Release Date : 2010-03-02
The Anti Corruption Handbook written by William P. Olsen 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 2010-03-02 with Business & Economics categories.
THE ANTI-CORRUPTION HANDBOOK Today's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud detection. These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U.S. entity or individual to obtain or retain business by paying bribes to foreign government officials. Written by William P. Olsen, the National Practice Leader of Investigations at Grant Thornton, The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace provides guidelines addressing the challenges of maintaining business integrity in the global marketplace. Timely and thought provoking, this book reveals the risks of doing business around the world and the precautions organizations can take to deter such activity. Authoritative, comprehensive, and insightful, The Anti-Corruption Handbook provides clear guidance on: Managing corruption risk in the global marketplace U.S. laws governing corruption Internal controls and accounting provisions of FCPA The human factor of corruption Corporate governance: the key to unmasking corrupt activity Navigating the perils of global business Anti-money laundering Procurement and construction fraud Information security Whistle blower programs Doing business internationally does not need to increase your exposure to fraud and corruption. Filled with case studies, tables, charts, and practical examples, The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace equips fraud-fighting professionals whatever their role or responsibility with the knowledge and tools needed to obtain a competitive advantage in the global markets of the twenty-first century.
An Anti Corruption Manual For Administrators In Law Enforcement
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Author : Richard H. Ward
language : en
Publisher:
Release Date : 1979-05
An Anti Corruption Manual For Administrators In Law Enforcement written by Richard H. Ward and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979-05 with categories.
An Anti Corruption Manual For Administrators In Law Enforcement
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Author : Richard H. Ward
language : en
Publisher:
Release Date : 1979
An Anti Corruption Manual For Administrators In Law Enforcement written by Richard H. Ward and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1979 with Police administration categories.
A Manual Of The Anti Corruption Laws Of Pakistan
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Author : Pakistan
language : en
Publisher:
Release Date : 1967
A Manual Of The Anti Corruption Laws Of Pakistan written by Pakistan and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1967 with Bribery categories.
Manual Of Anti Corruption Laws
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Author : Mian Muzaffar Hussain
language : en
Publisher:
Release Date : 1977
Manual Of Anti Corruption Laws written by Mian Muzaffar Hussain and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1977 with Political corruption categories.
Anti Corruption Manual
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Author : Summer Olympic Games Organizing Committee
language : en
Publisher:
Release Date : 2015
Anti Corruption Manual written by Summer Olympic Games Organizing Committee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.
The purpose of this Anti-Corruption Manual is to ensure that team members of the Organising Committee for the Rio 2016 Olympic and Paralympic Games understand the concepts used in the Anti-Corruption Law, and to serve as a guidance tool to avoid violations of this law. All Rio 2016 Committee team members are obliged to read, accept and comply with the anti-corruption guidelines with the support of their managers, as this is a significant responsibility, given the complexity and high risks involved. Violations of the Anti-Corruption Law may result in major penalties for the Rio 2016 Committee, with consequent liability for its team members and/or representatives. If they have any questions, team members should ask their immediate manager or the Compliance Department for clarification. This manual complements the "Code of ethics and conduct".
Anti Corruption Manual For South Africa
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Author : Steven Emlyn Davids
language : en
Publisher:
Release Date : 2012
Anti Corruption Manual For South Africa written by Steven Emlyn Davids and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Corruption categories.
Ehem
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Author :
language : en
Publisher:
Release Date : 2003
Ehem written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Misconduct in office categories.