The anti-corruption handbook

how to protect your business in the global marketplace by William P. Olsen

Publisher: John Wiley & Sons in Hoboken, N.J

Written in English
Published: Downloads: 99
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Subjects:

  • Business ethics -- United States,
  • Corporations -- Corrupt practices -- United States -- Prevention,
  • Business enterprises -- Corrupt practices -- United States -- Prevention,
  • Fraud -- United States -- Prevention,
  • Compliance auditing

Edition Notes

Includes index.

StatementWilliam P. Olsen.
Classifications
LC ClassificationsHF5387.5.U6 O47 2010
The Physical Object
Paginationp. cm.
ID Numbers
Open LibraryOL23936020M
ISBN 109780470484500
LC Control Number2009044662

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Fox’s latest book, The Compliance Handbook, again follows this winning formula that his fans have come to expect. In less than 10 minutes a day, busy compliance practitioners can master key anti-bribery subjects in less than a month by following each chapter’s regimen of up to 30 daily readings and ‘bullet point’ summaries related to a. Danish Refugee Council • Operations Handbook CT ANTI-CORRUPTION 2: STANDARD CONTRACTUAL ANTI-CORRUPTION & ANTI-FRAUD CLAUSE Date: • Valid from: Page 3 of 4 If it is not possible for a staff member to reject a gift in a manner that does not compromise DRC’s work orFile Size: KB. Here are the policies, procedures, benefits, expectations of the employment relationship, professional behavioral expectations, and more that are often found in an employee handbook. This sample table of contents also covers pay, performance expectations, and legal issues. Please use these samples as guides for developing the policies and Author: Susan M. Heathfield. The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace The Audit Committee Handbook, Fifth Edition The Billionaire's Apprentice: The Rise of The Indian-American Elite and The Fall of The Galleon Hedge Fund.

The Dominican Republic formed the Participatory Anti-Corruption Initiative, a forum that gives public officials, civil society, private sector leaders, and other committed citizens a unique opportunity to tackle corruption and take on powerful interest groups in many areas, including medicine and procurement. By , reforms in this area had. Anti-corruption handbook for development practitioners By Amy Lieberman // 05 September Finland’s Minister for International Development Heidi Hautala launched anti-corruption handbook for Author: Amy Lieberman. Today marks your last chance to pre-order the Q2 edition of the China Anti-Corruption Handbook.

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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 by: 6.

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Authoritative and timely, this essential guide equips you—whether you are an auditor, CFO, general counsel, internal auditor, compliance officer, or forensic /5(2). The global marketplace can be risky business. Get the knowledge and tools you need to get a competitive advantage in the global markets with The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace.

Authoritative and timely, this essential guide equips you—whether you are an auditor, CFO, general counsel, internal auditor, compliance officer, or forensic. The idea for this handbook began with G20 governments looking for ways to practically implement the G20 Anti-Corruption Action Plan.

This Plan recognises the integral role the private sector playsFile Size: 1MB. The OSCE Handbook on Combating Corruption is the result of a collaborative effort of the colleagues mentioned below from inside and outside of the OSCE who imparted their invaluable knowledge and experience of a wide set of anti-corruption issues.

The production of this publication was managed by the Office of the Co-ordinator of OSCE Economic. This Handbook on Anti-Corruption Measures in Prisons was produced by the Imple-mentation Support Section, Corruption and Economic Crime Branch and the Justice Section of the United Nations Office on Drugs and Crime (UNODC).

A first draft was written. The global marketplace can be risky business. Get the knowledge and tools you need to get a competitive advantage in the global markets with The Anti-Corruption Handbook: How to Protect Your Business in the Global Marketplace.

Authoritative and timely, this essential guide equips you—whether you are an auditor, CFO, general counsel, internal auditor, compliance officer, or Author: William P. Olsen. Anti-Corruption and Telenor’s Anti-Corruption Handbook. As an employee in Telenor you may find yourself in or experience situations where there is a risk of corruption.

This Handbook is intended as a practical tool to help you to follow Telenor’s values and formal rules relating to anti-corruption and to make the right decisions. The. The benefits of an effective anti‐corruption program are unmistakable: a reduction in the risk of fraud; mitigation of fines and penalties; increased control over business risks; and peace of mind in an increasingly competitive global by: 1.

2 EQUIP YOURSELF The United Nations Handbook on Practical Anti-Corruption Measures for Prosecutors and Investigators is part of a larger package of materials intended to provide information and resource materials for countries developing and implementing anti-corruption strategies at all levels, as well as for other elements of civil society with.

THE ANTI-CORRUPTION HANDBOOK Today's demanding marketplace expects CFOs, auditors, compliance officers, and forensic accountants to take responsibility for fraud. Data and research on bribery and corruption including tax crime, bribery in international business, money laundering and public sector corruption., Developed by companies, for companies, with assistance from the OECD, UNODC, and World Bank, this Handbook serves as a useful, practical tool for companies seeking compliance advice in one, easy-to-reference publication.

The Routledge Handbook of Corruption in Asia addresses the theories, issues and trends in corruption and anticorruption reform that have emerged from this diverse experience. The book is divided into four major parts: corruption and the state; corruption and economic development; corruption and society; and controlling corruption: strategies.

This handbook is intended to help USAID field staff make informed decisions with regard to developing anti-corruption strategies. It outlines a framework for evaluating country-specific causes and appropriate responses to corruption, and describes anti-corruption work carried out.

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This Anti-Bribery Policy & Compliance Handbook provides a broad understanding of the anti-bribery and anti-corruption program at Coca-Cola Hellenic. It is designed to educate and equip you with knowledge and tools to detect and prevent bribery and cor-ruption. It also provides guidance as to where you can find more Size: KB.

By Mini vandePol*, Simon Hui* and Vivian Wu* (Baker McKenzie China) 1. Domestic bribery (private to public) Legal framework Bribery of public officials is regulated under the PRC Criminal Code (the “Criminal Code”).

Definition of bribery Under Articles, A and of the Criminal Code, “bribery” means giving money or property to. Corruption and Anti-Corruption. Authors: Lamour P. and Wolanin N. (eds.), Asia Pacific Press, Canberra,pp. including index, ISBN 0 6 Reviewed by Professor Bob Hughes Corruption has become a phenomenon which is regarded as universal and yet protean.

Fraud and Corruption Awareness Handbook. A Handbook for Civil Servants see The Anti-Corruption Handbook for Entrepreneurs, WarsawCen-tral Anti-Corruption Bureau, pp.

13– 1. The. Central Anti-Corruption Bureau of Poland. defines corruption as “an act which. The Anti-Corruption Handbook is a practical tool, which aims to assist the process of design and application of anti-corruption reform measures.

Intended as a one-stop reference for practitioners from all over the world, the Handbook provides a unique and up-to-date overview of key policy reform elements, and develops a framework for their. 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. Institutional design and anti-corruption in mainland China, Melanie Manion.

The political economy of conflicts of interest in an era of public-private governance, Staffan Andersson and Frank Anechiarico Section 5: New directions. Reflection and Reassessment: The Emerging Agenda of Corruption Research, Michael Johnston. Fraud and corruption awareness handbook: a handbook for civil servants involved in public procurement (English) Abstract.

This handbook is intended for government employees involved in public procurement. It provides some insights into how fraud and corruption schemes work in public investments.

Corruption, as a social science, has been mystified and even ignored for many generations. Not many people would like to talk about this subject, openly and transparently. Now, it is becoming a subject of great concern, not only in the developing nations but also in the developed world.

The subject has impacted so negatively in our social, economic and political life, that we can no longer. The Foreign Corrupt Practices Act Handbook, Fifth Edition: A Practical Guide for Multinational Counsel, Transactional Lawyers and White Collar Criminal Practitioners.

Now fully updated and expanded, The Foreign Corrupt Practices Act Handbook is a comprehensive guide for attorneys, at every level, who represent businesses doing international work.

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Transparent, fair and open business activities are one of the key elements of impeccable business reputation. According to sociological and scientific research, in the long run business companies implementing anti-corruption measures acquire a greater competitive advantage against the rest of the market participants thus protecting and even improving their image, attracting more investments.

The Code and the UPS Policy Book (“Policy Book”) are complementary documents that describe our objectives and explain our responsibilities to our company, people, customers, shareowners, and communities.

To ensure a complete understanding, discussion of the Code or the Policy Book at business meetings and other appropriate occasions is. Barrick Anti-Corruption HandBook. Feb 7, The anti-corruption handbook is a guide to Interpreting Barrick ’s anti-Bribery and Anti-Corruption Policy and procedure.

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Corruption is an increasingly widespread global problem which affects many people, governments, industry sectors and jurisdictions. In recent years, many countries, international organisations, multilateral banks and social, entrepreneurial and legal organisations have sought to create an improved legal environment in which to tackle corruption, by creating rules that restrict discretional.

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The anti-corruption handbook: how to protect your business in the global marketplace. [William P Olsen] -- Business corruption in the global marketplace is becoming an increasing menace to U.S. organizations. Based on the author?s hands-on experiences on the front line of the battle against corruption.The Anti-Corruption Handbook How to Protect Your Business in the Global Marketplace WILLIAM P.

OLSEN John Wiley & Sons, Inc. Anti-Corruption Detection and Prevention 5 Book Research Summary Index Author: AGI.