Corruption Crime And Compliance PDF Download
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| Author | : Michael Volkov |
| Publisher | : Ethics 360 Media |
| Total Pages | : 178 |
| Release | : 2011-10 |
| Genre | : Bribery |
| ISBN | : 9789810898458 |
Download Corruption, Crime and Compliance Book in PDF, ePub and Kindle
Michael Volkov's career has spanned 30 years as an attorney in Washington, D.C. - as a federal prosecutor, a Chief Counsel on the Senate and House Judiciary Committees, a trial attorney in the Antitrust Division and in private practice. This book will help anyone better understand anti-bribery compliance in the U.S. and beyond. "Michael Volkov's book is a compilation of articles on a number of subjects important to lawyers advising clients how to stay out of trouble. He is a prolific writer and I can say without question, we have not heard the last of his musings. Simply put, his book contains important information that should prove helpful to lawyers, particularly to those who practice in the white collar field." - Judge Stanley Sporkin, Former Director of the Division of Enforcement, U.S. Securities and Exchange Commission.
| Author | : Elizangela Valarini |
| Publisher | : Springer Nature |
| Total Pages | : 425 |
| Release | : 2021-10-01 |
| Genre | : Political Science |
| ISBN | : 3658343745 |
Download Political Corruption and Organizational Crime Book in PDF, ePub and Kindle
Level of compliance - one of the most important prerequisites of good governance - varies widely across countries of the Global North and the less developed, Global South. Acts of non-compliance, such as electoral irregularities, dubious deals between private and public sectors, questionable role of the justice systems and financial scandals, though they vary greatly across countries, are an omnipresent reality of contemporary life. This volume has brought together a number of case studies of such deviant behavior in political, juridical and corporate fields, from several countries of Asia, Europe and South America, within a common framework. Instead of a moral approach based exclusively on the legality and illegality of the act, the authors of these essays dissect non-compliance analytically, taking culture and context into account. They argue that, while criminal and corrupt dealings deserve to be exposed by all means from an ethical point of view, seen from an interdisciplinary angle, one needs to probe deeper into the dynamic that leads to such non-compliance with the law in the first place.
| Author | : Sébastien Billot |
| Publisher | : |
| Total Pages | : 84 |
| Release | : 2020-05-08 |
| Genre | : |
| ISBN | : |
Download Financial Crime Compliance Book in PDF, ePub and Kindle
Very recently, Financial Crimes have gotten a much more critical topics for Financial Institutions. Regulators are indeed nowadays more inclined to investigate on AML, Corruption or compliance with Embargoes measures than ever before and fine Financial Institutions failing to apply fight against Financial Crime frameworks. At the same time, educational programs are spreading to train professionals and students on Financial Crime risks identification.This book aims at becoming an operational guide for any person looking for an accurate but concise handbook discussing Financial Crime matters. His targeted audience includes professionals seeking for guidelines to implement a risk identification framework and a control set-up to mitigate Financial Crime risks but also students willing to know how Financial Institutions processes are operated.The handbook covers both Banks and Insurance companies on such matters as: -Know Your Counterpart (Know Your Client and other third-parties), -Anti-Money Laundering, -Fight against Bribery and Corruption and, -Fight against terrorism financing, which encompasses controls to prevent fund transfers to Sanctioned parties or involving countries under Embargoes.An introducing section is also dedicated to Permanent Control as to support professionals or students to identify the methodology applying to controls implementat
| Author | : Martin T. Biegelman |
| Publisher | : John Wiley & Sons |
| Total Pages | : 384 |
| Release | : 2010-04-07 |
| Genre | : Business & Economics |
| ISBN | : 047062244X |
Download Foreign Corrupt Practices Act Compliance Guidebook Book in PDF, ePub and Kindle
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
| Author | : Stefano Manacorda |
| Publisher | : Springer Science & Business |
| Total Pages | : 526 |
| Release | : 2014-04-28 |
| Genre | : Social Science |
| ISBN | : 331904480X |
Download Preventing Corporate Corruption Book in PDF, ePub and Kindle
This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
| Author | : Martin T. Biegelman |
| Publisher | : John Wiley & Sons |
| Total Pages | : 384 |
| Release | : 2010-04-26 |
| Genre | : Business & Economics |
| ISBN | : 0470527935 |
Download Foreign Corrupt Practices Act Compliance Guidebook Book in PDF, ePub and Kindle
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
| Author | : Fabian M. Teichmann |
| Publisher | : Emerald Group Publishing |
| Total Pages | : 43 |
| Release | : 2018-10-15 |
| Genre | : Business & Economics |
| ISBN | : 1787568709 |
Download Compliance in Multinational Corporations Book in PDF, ePub and Kindle
Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.
| Author | : Stefano Manacorda |
| Publisher | : Springer Nature |
| Total Pages | : 370 |
| Release | : 2021-11-25 |
| Genre | : Social Science |
| ISBN | : 3030816559 |
Download Corporate Compliance on a Global Scale Book in PDF, ePub and Kindle
This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
| Author | : Markus Pohlmann |
| Publisher | : Springer Nature |
| Total Pages | : 355 |
| Release | : 2020-01-03 |
| Genre | : Social Science |
| ISBN | : 3658290625 |
Download Bribery, Fraud, Cheating Book in PDF, ePub and Kindle
In the fight against organizational malpractice and organized crime, both international guidelines and national regulations have become stricter. Nevertheless, the results seem not to reach the expected change. Corruption scandals involving large companies, political parties, sports organizations, hospitals, etc. have not come to an end. In order to explain the collective illegality within and through organizations of different sectors and embedded in different cultures, this conference proceedings gathers articles about corporate and organized crime by international renowned scientists and experts. The focus is on similarities and differences in current corruption cases and other forms of crime as well as questions about conventional and alternative prevention measures.
| Author | : Melissa L. Rorie |
| Publisher | : John Wiley & Sons |
| Total Pages | : 543 |
| Release | : 2019-11-12 |
| Genre | : Social Science |
| ISBN | : 1118774884 |
Download The Handbook of White-Collar Crime Book in PDF, ePub and Kindle
A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.
