Frequently Asked Questions In Anti Bribery And Corruption PDF Download
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Author | : David Lawler |
Publisher | : Portico |
Total Pages | : 566 |
Release | : 2012 |
Genre | : Bribery |
ISBN | : 9781118401057 |
Download Frequently Asked Questions in Anti-bribery and Corruption Book in PDF, ePub and Kindle
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' fingertipsWritten by a chartered accountant and compliance expert, the book offers practical steps managers should take to guarantee company complianceDescribes best practices in anti-bribery and corruption compliance in all key business areas, including accounting, sales and marketing, management, legal, and internal auditing
Author | : David Lawler |
Publisher | : John Wiley & Sons |
Total Pages | : 599 |
Release | : 2012-05-14 |
Genre | : Business & Economics |
ISBN | : 1119971977 |
Download Frequently Asked Questions in Anti-Bribery and Corruption Book in PDF, ePub and Kindle
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
Author | : David Lawler |
Publisher | : John Wiley & Sons |
Total Pages | : 599 |
Release | : 2012-04-10 |
Genre | : Business & Economics |
ISBN | : 1119960576 |
Download Frequently Asked Questions in Anti-Bribery and Corruption Book in PDF, ePub and Kindle
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
Author | : Brian P. Loughman |
Publisher | : John Wiley & Sons |
Total Pages | : 432 |
Release | : 2011-12-06 |
Genre | : Business & Economics |
ISBN | : 1118011368 |
Download Bribery and Corruption Book in PDF, ePub and Kindle
As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
Author | : |
Publisher | : |
Total Pages | : 53 |
Release | : |
Genre | : Corruption |
ISBN | : |
Download Anticorruption and Integrity Book in PDF, ePub and Kindle
Author | : Asian Development Bank |
Publisher | : |
Total Pages | : 60 |
Release | : 1998 |
Genre | : Asia |
ISBN | : |
Download Anticorruption Policy Book in PDF, ePub and Kindle
Author | : Namibia. Anti-Corruption Commission |
Publisher | : |
Total Pages | : 36 |
Release | : 2008 |
Genre | : Corruption |
ISBN | : |
Download Frequently Asked Questions Book in PDF, ePub and Kindle
Author | : OECD |
Publisher | : OECD Publishing |
Total Pages | : 239 |
Release | : 2020-05-20 |
Genre | : |
ISBN | : 9264536175 |
Download OECD Public Integrity Handbook Book in PDF, ePub and Kindle
The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Author | : Mark F. Mendelsohn |
Publisher | : |
Total Pages | : |
Release | : 2020 |
Genre | : |
ISBN | : 9781838624323 |
Download The Anti-bribery and Anti-corruption Review Book in PDF, ePub and Kindle
Author | : Stuart H. Deming |
Publisher | : |
Total Pages | : 474 |
Release | : 2014 |
Genre | : Bribery |
ISBN | : 9780199363070 |
Download Anti-bribery Laws in Common Law Jurisdictions Book in PDF, ePub and Kindle
Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.