Bribery and Corruption: Navigating the Global Risks by Brian P. Loughman PDF

By Brian P. Loughman

ISBN-10: 1118011368

ISBN-13: 9781118011362

ISBN-10: 1118386620

ISBN-13: 9781118386620

As companies proceed to extend globally into new and rising markets, bribery and corruption dangers have elevated exponentially. Bribery and Corruption bargains a complete examine this turning out to be challenge, and on the overseas Corrupt Practices Act (FCPA) and different foreign anti-bribery and corruption conventions. providing hypothetical examples of occasions businesses will face, in addition to sensible options, the publication bargains unique worldwide information on a area and country-specific foundation.

The FCPA prohibits US businesses and their subsidiaries from bribing overseas officers, both without delay or in a roundabout way via intermediaries, for the aim of acquiring or preserving enterprise. It additionally calls for businesses to maintain actual files of all enterprise transactions and continue an efficient approach of inner accounting controls. across the world, the association of monetary Cooperation and Development's (OECD's) anti-bribery conference has been followed by means of 38 international locations and creates legally binding criteria concerning bribery of overseas public officers.

Written by way of popular accounting fraud specialists Richard A. Sibery and Brian P. Loughman, and offering an advent and assessment of the overseas Corrupt Practices Act (FCPA) and overseas bribery legislation, Bribery and Corruption considers:

  • How to behavior FCPA chance tests and investigations
  • How to think about FCPA particular monetary controls
  • How to enforce an FCPA compliance software and the way to degree FCPA compliance

the danger of bribery and corruption remains to be a space of shock for corporations around the globe, yet armed with Bribery and Corruption, it truly is more straightforward than ever to appreciate the demanding situations that exist and the way to house them.Content:
Chapter 1 advent (pages 1–7):
Chapter 2 review of FCPA (pages 9–27):
Chapter three The U.K. Bribery Act and foreign Bribery and Corruption projects (pages 29–45):
Chapter four Compliance courses (pages 47–73):
Chapter five rules and tactics (pages 75–112):
Chapter 6 probability tests (pages 113–127):
Chapter 7 tracking (pages 129–151):
Chapter eight Anti?Corruption Due Diligence (pages 153–175):
Chapter nine Investigations (pages 177–224):
Chapter 10 nearby concerns for Bribery and Corruption dangers (pages 225–293):
Chapter eleven concerns for Bribery and Corruption hazards (pages 295–385):

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Additional resources for Bribery and Corruption: Navigating the Global Risks

Example text

To promote and strengthen the development [ . . ] of mechanisms needed to prevent, detect, punish, and eradicate corruption [ . . ] 2. To promote, facilitate, and regulate cooperation among the State Parties to ensure the effectiveness of measures and actions to prevent, detect, punish, and eradicate corruption. 3. 17 The Protocol provides for categories of obligations, which include preventive measures, confiscation, and an implementation mechanism. The preventive measures include, but are not limited to, standards of conduct for the proper fulfillment of public functions, systems for protecting individuals who report acts of corruption, laws that punish those who make false claims against innocent individuals, and creating institutions responsible for implementing mechanisms for preventing, detecting, punishing, and eradicating corruption.

5. aspx. 6. Lanny A. pdf. Speech, The 22nd National Forum on the Foreign Corrupt Practices Act, November 17th, 2009. 7. html. 8. html. 9. aspx 10. “AGCO Corp. N. K. html. 11. The 34 member countries include: Antigua and Barbuda, Argentina, Barbados, Belize, Bolivia, Brazil, Canada, Chile, Colombia, Costa Rica, Dominica (Commonwealth of), Dominican Republic, Ecuador, El Salvador, Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica, Mexico, Nicaragua, Panama, Paraguay, Peru, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Suriname, Bahamas (Commonwealth of), Trinidad and Tobago, United States, Uruguay, and Venezuela (Bolivarian Republic of).

4. html. 5. aspx. 6. Lanny A. pdf. Speech, The 22nd National Forum on the Foreign Corrupt Practices Act, November 17th, 2009. 7. html. 8. html. 9. aspx 10. “AGCO Corp. N. K. html. 11. The 34 member countries include: Antigua and Barbuda, Argentina, Barbados, Belize, Bolivia, Brazil, Canada, Chile, Colombia, Costa Rica, Dominica (Commonwealth of), Dominican Republic, Ecuador, El Salvador, Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica, Mexico, Nicaragua, Panama, Paraguay, Peru, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Suriname, Bahamas (Commonwealth of), Trinidad and Tobago, United States, Uruguay, and Venezuela (Bolivarian Republic of).

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Bribery and Corruption: Navigating the Global Risks by Brian P. Loughman


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