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
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| Format: | Book |
| Language: | English |
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Hoboken, New Jersey :
John Wiley & Sons ,
c2010
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Table of Contents:
- 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