The anti-corruption handbook : how to protect your business in the global marketplace

* Fighting Global Corruption skilfully explores the risk of doing business in the global marketplace and the precautions companies and organizations can take to deter corruption

Bibliographic Details
Main Author: Olsen, William P. (Author)
Format: Book
Language:English
Published: Hoboken, New Jersey : John Wiley & Sons , c2010
Subjects:

MARC

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020 |a 0470484500 (clothback : alk. paper) 
020 |a 9780470484500 (clothback : alk. paper) 
050 0 0 |a HF5387.5.U6   |b O47 2010 
090 0 0 |a HF5387.5.U6   |b O47 2010 
100 1 |a Olsen, William P. ,   |e author 
245 1 4 |a The anti-corruption handbook :   |b how to protect your business in the global marketplace   |c William P. Olsen 
260 |a Hoboken, New Jersey :   |b John Wiley & Sons ,   |c c2010 
300 |a xix, 172 p. :   |b ill. ;   |c 24 cm. 
504 |a Includes bibliographical references and index 
505 0 |a 1. Managing corruption risk -- 2. What is anti-corruption? -- 3. U.S. efforts to combat global corruption -- 4. U.S. laws governing corruption -- 5. The evolution of the Foreign Corrupt Practices Act -- 6. Internal controls and accounting provisions of the FCPA -- 7. Do not crimp: the need for oversight of foreign operations -- 8. The human factor -- 9. Corporate governance: the key to unmasking corrupt activity -- 10. Whistle-blower programs -- 11. Document retention -- 12. Information security: intellectual property theft is often the result of government corruption -- 13. Anti-money laundering: the USA PATRIOT Act -- 14. Procurement fraud: detecting and preventing procurement and related fraud -- 15. Construction fraud: monitoring, mitigating, and investigating construction fraud -- 16. Special investigations: how to investigate allegations of corruption -- 17. Navigating the perils of the global marketplace -- 18. Case for collective action: the World Bank initiative -- 19. Leveling the playing field 
520 |a * Fighting Global Corruption skilfully explores the risk of doing business in the global marketplace and the precautions companies and organizations can take to deter corruption 
650 0 |a Business enterprises   |x Corrupt practices   |z United States   |x Prevention 
650 0 |a Business ethics   |z United States 
650 0 |a Compliance auditing 
650 0 |a Corporations   |x Corrupt practices   |z United States   |x Prevention 
650 0 |a Fraud   |z United States   |x Prevention 
999 |a 1000140621   |b Book   |c OPEN SHELF (30 DAYS)   |e Gong Badak Campus