Corruption Crime And Compliance

Author : Michael Volkov
Publisher : Ethics 360 Media
Page : 178 pages
File Size : 51,8 Mb
Release : 2011-10
Category : Bribery
ISBN : 9810898452

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Corruption, Crime and Compliance by Michael Volkov Pdf

Michael Volkov's career has spanned 30 years as an attorney in Washington, D.C. - as a federal prosecutor, a Chief Counsel on the Senate and House Judiciary Committees, a trial attorney in the Antitrust Division and in private practice. This book will help anyone better understand anti-bribery compliance in the U.S. and beyond. "Michael Volkov's book is a compilation of articles on a number of subjects important to lawyers advising clients how to stay out of trouble. He is a prolific writer and I can say without question, we have not heard the last of his musings. Simply put, his book contains important information that should prove helpful to lawyers, particularly to those who practice in the white collar field." - Judge Stanley Sporkin, Former Director of the Division of Enforcement, U.S. Securities and Exchange Commission.

Author : Martin T. Biegelman,Daniel R. Biegelman
Publisher : John Wiley & Sons
Page : 384 pages
File Size : 48,6 Mb
Release : 2010-04-07
Category : Business & Economics
ISBN : 9780470622445

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Foreign Corrupt Practices Act Compliance Guidebook by Martin T. Biegelman,Daniel R. Biegelman Pdf

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 : Stefano Manacorda,Francesco Centonze,Gabrio Forti
Publisher : Springer Science & Business
Page : 526 pages
File Size : 48,5 Mb
Release : 2014-04-28
Category : Social Science
ISBN : 9783319044804

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Preventing Corporate Corruption by Stefano Manacorda,Francesco Centonze,Gabrio Forti Pdf

This book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.

Author : Fabian M. Teichmann,Bruno S. Sergi
Publisher : Emerald Group Publishing
Page : 160 pages
File Size : 41,6 Mb
Release : 2018-10-15
Category : Business & Economics
ISBN : 9781787568693

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Compliance in Multinational Corporations by Fabian M. Teichmann,Bruno S. Sergi Pdf

Compliance in Multinational Corporations explores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for compliance experts.

Author : Norman Keith
Publisher : Unknown
Page : 224 pages
File Size : 50,8 Mb
Release : 2013
Category : Bribery
ISBN : 0433475153

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Canadian Anti-corruption Law and Compliance by Norman Keith Pdf

"As Canada continues to expand its corporate presence overseas, so too, has the need to legislate and enforce anti-corruption rules against the bribery of foreign officials by Canadian companies and their officers. Until now, there has been no legal textbook that discusses anti-corruption laws in Canada in such an in-depth and comprehensive manner. This book helps lawyers and in-house counsel understand the gravity of these laws: infringement can result in prosecution, hefty fines and even imprisonment. Written in an informative and yet readable manner, this book focuses on relevant sections of the Corruption of Foreign Public Officials Act (CFPOA), and how to ensure compliance. It offers a detailed section-by-section review of the legislation, so that lawyers will know how to advise their clients in staying clear of CFPOA offences."--pub. desc.

Author : Stefano Manacorda,Francesco Centonze
Publisher : Springer Nature
Page : 370 pages
File Size : 49,5 Mb
Release : 2021-11-25
Category : Social Science
ISBN : 9783030816551

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Corporate Compliance on a Global Scale by Stefano Manacorda,Francesco Centonze Pdf

This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.

Author : Jennifer Arlen
Publisher : Edward Elgar Publishing
Page : 392 pages
File Size : 46,6 Mb
Release : 2018
Category : Electronic
ISBN : 9781783474479

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Research Handbook on Corporate Crime and Financial Misdealing by Jennifer Arlen Pdf

Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.

Author : Elizangela Valarini,Markus Pohlmann,Subrata Mitra
Publisher : Springer Nature
Page : 425 pages
File Size : 55,9 Mb
Release : 2021-10-01
Category : Political Science
ISBN : 9783658343743

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Political Corruption and Organizational Crime by Elizangela Valarini,Markus Pohlmann,Subrata Mitra Pdf

Level of compliance - one of the most important prerequisites of good governance - varies widely across countries of the Global North and the less developed, Global South. Acts of non-compliance, such as electoral irregularities, dubious deals between private and public sectors, questionable role of the justice systems and financial scandals, though they vary greatly across countries, are an omnipresent reality of contemporary life. This volume has brought together a number of case studies of such deviant behavior in political, juridical and corporate fields, from several countries of Asia, Europe and South America, within a common framework. Instead of a moral approach based exclusively on the legality and illegality of the act, the authors of these essays dissect non-compliance analytically, taking culture and context into account. They argue that, while criminal and corrupt dealings deserve to be exposed by all means from an ethical point of view, seen from an interdisciplinary angle, one needs to probe deeper into the dynamic that leads to such non-compliance with the law in the first place.

Author : Z Priest
Publisher : Partridge Publishing Singapore
Page : 164 pages
File Size : 55,6 Mb
Release : 2016-07-22
Category : Law
ISBN : 9781482866223

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Anti-Corruption Compliance ~ Unfiltered by Z Priest Pdf

Unfiltered is a satirical and raw discussion about anti-corruption in the Middle East. While informative, it is written in a dark and somewhat rough voice that the author refers to as the pirate. Pirates are not known for their good manners. Unfiltered defines and explains what constitutes a robust anti-corruption program for the Middle East, but it includes some personal anecdotes from the authors twenty years of experience in Saudi Arabia. Unfiltered says things that many in the corporate world can dare to only think about but can never say out loud without risking the unemployment line, court, or jail.

Author : Patrick J. O’Malley
Publisher : Edward Elgar Publishing
Page : 336 pages
File Size : 44,8 Mb
Release : 2021-01-29
Category : Law
ISBN : 9781786436528

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Directors' Duties and Corporate Anti-Corruption Compliance by Patrick J. O’Malley Pdf

This discerning book examines good governance developments concerning anti-bribery efforts in the US and the UK, recognising that with each new major case of corporate malfeasance the parameters of directors’ duties change and expand. Taking this expansion of roles and expectations into account, and acknowledging the respective increase in exposure to civil, criminal and reputational liabilities, Patrick J. O’Malley compares the fundamental national compliance experiences of the US and UK. Investigating anti-bribery, corporate and securities law and guidance, this engaging book explores systemic expectations of directors, executive officers and compliance personnel in public and private companies.

Author : Michael J. Comer,Timothy E. Stephens
Publisher : Routledge
Page : 912 pages
File Size : 51,9 Mb
Release : 2016-04-15
Category : Business & Economics
ISBN : 9781317172604

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Bribery and Corruption by Michael J. Comer,Timothy E. Stephens Pdf

Politicians and regulators do not run businesses. Bribery and Corruption is for managers who do. It will help you transform uncertainties and problems created via legislation and regulations (such as The UK Bribery Act, The Proceeds of Crime Act, The Foreign Corrupt Practices Act, Sarbanes-Oxley) into opportunities to: ¢ Maintain entrepreneurial, profitable, and enjoyable working environments while easily surpassing compliance standards ¢ Control incoming, internal, outgoing, competitive corruption and fraud ¢ Take decisions in grey areas, confidently Bribery and Corruption frames control and compliance in an entirely different way: not as a brake on your company’s forward motion but as essential protective equipment enabling you to go faster and further in safety. Written by the world’s leading practitioners in the fields of fraud prevention, detection and investigation with massive practical experience in both commercial and governmental sectors, Bribery and Corruption exposes the misconceptions, myths and corruption of the word bribery and suggests effective solutions that go well beyond simple compliance. It commits to assertive managerial rather than timorous legal solutions to anti-bribery and other laws. It explains how processes can be tested - using automated fraud detection software - to expose current cases of fraud and corruption or to provide assurance that controls are functioning optimally. It tackles the usually ignored problems of stratospheric, political, academic and media corruption, which often motivate commercial bribery. It exposes the dangers of employee to employee corruption; skulduggery by blue collar workers and lots more. Over the last 25 years, Mike Comer, occasionally writing with Tim Stephens, has been responsible for some of the most readable and influential books on fraud. Bribery and Corruption is another tour de force, complete, authoritative and yet a great pleasure to read.

Author : Norman Keith
Publisher : Unknown
Page : 408 pages
File Size : 46,7 Mb
Release : 2017
Category : Bribery
ISBN : 0433494638

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Canadian Anti-corruption Law and Compliance by Norman Keith Pdf

Author : Markus Pohlmann,Gerhard Dannecker,Elizangela Valarini
Publisher : Springer Nature
Page : 355 pages
File Size : 55,5 Mb
Release : 2020-01-03
Category : Social Science
ISBN : 9783658290627

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Bribery, Fraud, Cheating by Markus Pohlmann,Gerhard Dannecker,Elizangela Valarini Pdf

In the fight against organizational malpractice and organized crime, both international guidelines and national regulations have become stricter. Nevertheless, the results seem not to reach the expected change. Corruption scandals involving large companies, political parties, sports organizations, hospitals, etc. have not come to an end. In order to explain the collective illegality within and through organizations of different sectors and embedded in different cultures, this conference proceedings gathers articles about corporate and organized crime by international renowned scientists and experts. The focus is on similarities and differences in current corruption cases and other forms of crime as well as questions about conventional and alternative prevention measures.

Author : Barry Rider
Publisher : Edward Elgar Publishing
Page : 864 pages
File Size : 46,6 Mb
Release : 2015-11-27
Category : Law
ISBN : 9781783475797

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Research Handbook on International Financial Crime by Barry Rider Pdf

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

Author : Timothy E Stephens,Mr Michael J Comer
Publisher : Gower Publishing, Ltd.
Page : 941 pages
File Size : 53,7 Mb
Release : 2013-05-28
Category : Business & Economics
ISBN : 9781472404527

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Bribery and Corruption by Timothy E Stephens,Mr Michael J Comer Pdf

Politicians and regulators do not run businesses. Bribery and Corruption is for managers who do. It will help you transform uncertainties and problems created via legislation and regulations (such as The UK Bribery Act, The Proceeds of Crime Act, The Foreign Corrupt Practices Act, Sarbanes-Oxley) into opportunities to: • Maintain entrepreneurial, profitable, and enjoyable working environments while easily surpassing compliance standards • Control incoming, internal, outgoing, competitive corruption and fraud • Take decisions in grey areas, confidently Bribery and Corruption frames control and compliance in an entirely different way: not as a brake on your company’s forward motion but as essential protective equipment enabling you to go faster and further in safety. Written by the world’s leading practitioners in the fields of fraud prevention, detection and investigation with massive practical experience in both commercial and governmental sectors, Bribery and Corruption exposes the misconceptions, myths and corruption of the word bribery and suggests effective solutions that go well beyond simple compliance. It commits to assertive managerial rather than timorous legal solutions to anti-bribery and other laws. It explains how processes can be tested - using automated fraud detection software - to expose current cases of fraud and corruption or to provide assurance that controls are functioning optimally. It tackles the usually ignored problems of stratospheric, political, academic and media corruption, which often motivate commercial bribery. It exposes the dangers of employee to employee corruption; skulduggery by blue collar workers and lots more. Over the last 25 years, Mike Comer, occasionally writing with Tim Stephens, has been responsible for some of the most readable and influential books on fraud. Bribery and Corruption is another tour de force, complete, authoritative and yet a great pleasure to read.