[PDF] The Anti Corruption Handbook For Entrepreneurs eBook

Author : William P. Olsen
Publisher : John Wiley & Sons
Page : 227 pages
File Size : 39,52 MB
Release : 2010-03-02
Category : Business & Economics
ISBN : 0470613114

GET BOOK

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.

Author : Michael S. Aßländer
Publisher : Emerald Group Publishing
Page : 570 pages
File Size : 17,97 MB
Release : 2017-09-13
Category : Business & Economics
ISBN : 1786354454

GET BOOK

The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, considering such practices from an ethical perspective.

Author : Martin T. Biegelman
Publisher : John Wiley & Sons
Page : 384 pages
File Size : 29,17 MB
Release : 2010-04-07
Category : Business & Economics
ISBN : 047062244X

GET BOOK

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 : Agata Stachowicz-Stanusch
Publisher : IAP
Page : 277 pages
File Size : 47,73 MB
Release : 2019-01-01
Category : Business & Economics
ISBN : 1641134461

GET BOOK

The book Anti-Corruption in Management Research and Business School Classrooms aims at presenting the topic of anti-corruption activities throughout management research as well as in the process of educating future business leaders and practitioners in business schools in different parts of the globe. Simultaneously the book deepens the topic of anti-corruption in selected cultures and societies. The volume consists of four parts and includes three themes. The first part is the “Introduction” and subsequent parts are as follows: “Teaching business ethics and anti-corruption—across curriculum and beyond”, “Fostering integrity in higher education”, and “Anti-corruption as a topic of research.” This book is authored by a range of international scientists and experts in management research and management education, with a diversity of cultural and professional backgrounds. It is therefore believed that this broad experience and expertise will give the readers the new light for the significance of teaching and researching in the area of anti-corruption.

Author : Brian P. Loughman
Publisher : John Wiley & Sons
Page : 432 pages
File Size : 37,14 MB
Release : 2011-12-06
Category : Business & Economics
ISBN : 1118011368

GET BOOK

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 : Michael S. Aßländer
Publisher : Emerald Group Publishing
Page : 570 pages
File Size : 13,77 MB
Release : 2017-09-13
Category : Business & Economics
ISBN : 1786354462

GET BOOK

The Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, considering such practices from an ethical perspective.

Author : Christiansen, Bryan
Publisher : IGI Global
Page : 702 pages
File Size : 39,76 MB
Release : 2014-10-31
Category : Business & Economics
ISBN : 1466665521

GET BOOK

In the modern globalized economy, it is important for businesses of all sizes to take advantage of the opportunity to enter diverse markets around the world. Through an international presence, organizations can remain competitive. The Handbook of Research on Global Business Opportunities combines comprehensive viewpoints and research on various business enterprises from around the world in companies of all sizes and models, discussing different aspects and concerns in the global business environment such as corruption, taxation, supply chain management, and economic impacts. This handbook is an essential reference source for business executives from both large and small firms, business scholars, researchers, academics, students, and professionals.