The Uk Anti Bribery Handbook

Author : Christopher Sallon KC,Sam Tate
Publisher : Bloomsbury Publishing
Page : 486 pages
File Size : 50,7 Mb
Release : 2021-11-30
Category : Law
ISBN : 9781526517227

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The UK Anti-Bribery Handbook by Christopher Sallon KC,Sam Tate Pdf

The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.

Author : Christopher Sallon QC,Sam Tate
Publisher : Bloomsbury Professional
Page : 0 pages
File Size : 48,9 Mb
Release : 2022-01-25
Category : Law
ISBN : 9781526517203

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The UK Anti-Bribery Handbook by Christopher Sallon QC,Sam Tate Pdf

The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.

Author : Raj Chada,Christopher Sallon QC,Sam Tate
Publisher : Bloomsbury Publishing
Page : 427 pages
File Size : 41,8 Mb
Release : 2014-06-30
Category : Law
ISBN : 9781780433288

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Bribery: A Compliance Handbook by Raj Chada,Christopher Sallon QC,Sam Tate Pdf

"Bribery: A Compliance Handbook is a practical guide to regulation in relation to corrupt practices. The book considers the safeguards and practical measures that organisations should put in place to prevent prosecution or regulatory action. It is a compliance text focussing on the requisite measures to be put into place by company directors and compliance officers to avoid liability. This book is a reference point for those concerned with regulation of potentially corrupt activities. It covers the current bribery legislation in the UK and the domestic and international context within which it was enacted and reviews each of the principle offences and considers some case studies and issues that affect particular sectors. The emphasis of the book is on preventative matters rather than defending subsequent prosecutions and will appeal not just to lawyers, but to compliance officers, non executive directors and others who are required to be aware of the provisions. Bribery: A Compliance Handbook is essential reading for in-house and private practice lawyers advising clients in this area and for compliance officers or Board members, who post Bribery Act are ever more likely to be engaged with the difficult practical issues the new legislation gives rise to."--Publisher's website.

Author : Monica Bond
Publisher : Wiley
Page : 0 pages
File Size : 41,8 Mb
Release : 1991-01-08
Category : Business & Economics
ISBN : 1119970660

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Anti-Bribery and Financial Crime Handbook by Monica Bond Pdf

Practical strategies for anti-bribery compliance, with tools for implementation Anti-Bribery and Financial Crime Handbook is the authoritative manual for ensuring full compliance with The Bribery Act 2010, Anti-Money Laundering Legislation, and Anti-Fraud Best Practice. Written by a foremost expert in the field, this essential guide provides practical advice for positioning the key controls, systems, procedures, and documentation that confirms and proves compliance. Case studies and worked examples illustrate the real-world application of the ideas presented, and the invaluable toolkit of templates, illustrative documentation, checklists, and audit programs helps to streamline their implementation. Readers will learn the full set of issues relating to anti-bribery regulation, and gain the practical knowledge required to apply them within the organization. The new anti-bribery laws have become the gold standard, with a remit far beyond the UK's borders. Compliance has become a top priority in the corporate sphere, and all employees will, or should, have some responsibility for ensuring that adequate procedures are in place. This book provides practical, jargon-free guidance that will help enable managers to ensure effective policies and procedures are in place. Ensure — and provide evidence of — full regulatory compliance Be able to provide your organisation with the relevant defence under the legislation Benchmark compliance work with best practice elsewhere Conduct an accurate Financial Crime Risk Audit Companies found to be noncompliant with The Bribery Act 2010 will face penalties and billions of pounds in remediation costs, not to mention possible prison sentences. Compliance is crucial, but so is evidence of compliance. For employees needing a comprehensive reference with actionable advice, the Anti-Bribery and Financial Crime Handbook provides a reliable manual of practical steps and strategies to combat bribery and financial crime.

Author : Gemma Aiolfi
Publisher : Edward Elgar Publishing
Page : 188 pages
File Size : 42,9 Mb
Release : 2020-07-31
Category : Law
ISBN : 9781789905328

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Anti-Corruption Compliance by Gemma Aiolfi Pdf

This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.

Author : William P. Olsen
Publisher : John Wiley & Sons
Page : 227 pages
File Size : 47,7 Mb
Release : 2010-03-02
Category : Business & Economics
ISBN : 9780470613115

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The Anti-Corruption Handbook by William P. Olsen Pdf

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 : Paul M. Heywood
Publisher : Routledge
Page : 381 pages
File Size : 40,6 Mb
Release : 2014-12-17
Category : Political Science
ISBN : 9781317575931

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Routledge Handbook of Political Corruption by Paul M. Heywood Pdf

Since the early 1990s, a series of major scandals in both the financial and most especially the political world has resulted in close attention being paid to the issue of corruption and its links to political legitimacy and stability. Indeed, in many countries – in both the developed as well as the developing world – corruption seems to have become almost an obsession. Concern about corruption has become a powerful policy narrative: the explanation of last resort for a whole range of failures and disappointments in the fields of politics, economics and culture. In the more established democracies, worries about corruption have become enmeshed in a wider debate about trust in the political class. Corruption remains as widespread today, possibly even more so, as it was when concerted international attention started being devoted to the issue following the end of the Cold War. This Handbook provides a showcase of the most innovative and exciting research being conducted in Europe and North America in the field of political corruption, as well as providing a new point of reference for all who are interested in the topic. The Handbook is structured around four core themes in the study of corruption in the contemporary world: understanding and defining the nature of corruption; identifying its causes; measuring its extent; and analysing its consequences. Each of these themes is addressed from various perspectives in the first four sections of the Handbook, whilst the fifth section explores new directions that are emerging in corruption research. The contributors are experts in their field, working across a range of different social-science perspectives.

Author : Mark Pieth,Lucinda A. Low,Nicola Bonucci
Publisher : Cambridge University Press
Page : 980 pages
File Size : 47,5 Mb
Release : 2013-12-19
Category : Law
ISBN : 9781107656932

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The OECD Convention on Bribery by Mark Pieth,Lucinda A. Low,Nicola Bonucci Pdf

The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II.

Author : David Lawler
Publisher : John Wiley & Sons
Page : 599 pages
File Size : 49,6 Mb
Release : 2012-05-14
Category : Business & Economics
ISBN : 9781119971979

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Frequently Asked Questions in Anti-Bribery and Corruption by David Lawler Pdf

A practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulations The Bribery Act became the law of the land in July 2011. It abolished all existing U.K. anti-bribery laws and replaced them with a suite of new regulations decidedly different and more strenuous than what has come before. Under it companies found noncompliant will be open to billions in penalties and remediation costs, and managers will be open to prosecution if anyone associated with their company commits an offence covered by the act. As employees in nearly all departments will share responsibility for ensuring that adequate procedures are in place and enforced, there is a screaming need for practical, jargon-free guidance on the subject. This book fills that need. It arms managers and advisors with the knowledge and tools they need to implement, communicate and test controls and procedures that not only comply with but exceed the new anti-bribery requirements. It also offers priceless pointers on how to effectively react to bribery allegations if and when they occur. Packed with takeaway tips and checklists that put crucial information at readers' fingertips Written by a chartered accountant and compliance expert, the book offers practical steps managers should take to guarantee company compliance Describes best practices in anti-bribery and corruption compliance in all key business areas, including accounting, sales and marketing, management, legal, and internal auditing

Author : Michael S. Aßländer,Sarah Hudson
Publisher : Emerald Group Publishing
Page : 576 pages
File Size : 44,9 Mb
Release : 2017-09-13
Category : Business & Economics
ISBN : 9781787148970

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The Handbook of Business and Corruption by Michael S. Aßländer,Sarah Hudson Pdf

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 : Thomas Gruetzner,Ulf Hommel,Klaus Moosmayer
Publisher : Beck/Hart
Page : 500 pages
File Size : 43,6 Mb
Release : 2011-01-20
Category : Law
ISBN : 1849461295

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Anti-Bribery Risk Assessment by Thomas Gruetzner,Ulf Hommel,Klaus Moosmayer Pdf

For the global economy, corruption is dangerous. The consequence is economic decay, not development. And that's why corruption demands a truly global response, one that knows no limits on collaboration. (US Attorney General Eric H. Holder at the OECD in May 2010). The fight against corruption and bribery is backed by numerous global and regional agreements and conventions, supplemented by national legislation and practice, such as the Convention of the OECD on Combating Bribery of Foreign Public Officials in International Business Transactions (1997), the UN Convention against Corruption (2005), the Inter-American Convention against Corruption (1997), the Criminal Law Convention on Corruption of the Council of Europe (2002), the African Union Convention on Preventing and Combating Corruption (2006) and many more. Although most countries use their best endeavours to reduce corruption within their jurisdiction, the effects of the measures taken still vary from country to country. This book undertakes the task of giving a compact overview of the legal framework and practices of implementation in more than 150 countries worldwide, based on a uniform questionnaire. The reports of about 50 countries with the highest turnover in foreign trade are provided in print; a CD-ROM with the unprinted reports is included in the book. ·Both compact and comprehensive ·Thanks to the uniform questionnaire the reports are easy to access and compare ·Focus is laid on practice.

Author : Robert W. Tarun
Publisher : Amer Bar Assn
Page : 770 pages
File Size : 54,5 Mb
Release : 2012
Category : Business & Economics
ISBN : 1614380732

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The Foreign Corrupt Practices Act Handbook by Robert W. Tarun Pdf

This informative and well-written handbook identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; management responsibilities; travel, entertainment; political contributions; and conducting and defending an FCPA Investigation. This comprehensive guide is a must-buy for all attorneys at every level who represent businesses doing international work.

Author : Martin T. Biegelman,Daniel R. Biegelman
Publisher : John Wiley & Sons
Page : 384 pages
File Size : 40,9 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 : François Vincke,Julian Kassum
Publisher : Unknown
Page : 204 pages
File Size : 48,7 Mb
Release : 2013
Category : Antitrust law (International law)
ISBN : 1461954754

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ICC Ethics and Compliance Training Handbook by François Vincke,Julian Kassum Pdf

Author : Stuart H. Deming
Publisher : Unknown
Page : 180 pages
File Size : 50,6 Mb
Release : 2019-06-07
Category : Business & Economics
ISBN : 1641051264

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Designing an Effective Anti-Bribery Compliance Program by Stuart H. Deming Pdf

In today's global marketplace, it is essential for companies create and implement anti-corruption policies and procedures to meet their legal compliance obligations and mitigate risks. In a single, concise publication, author Stuart H. Deming successfully integrates the critical factors that require consideration in designing and implementing an effective anti-bribery compliance program. In so doing, he provides a practical framework that is invaluable in almost any legal setting. The highly practical appendices include a checklist of key components of an effective compliance program and sample compliance provisions for third-party agreements.