Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws

Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws PDF

Author: Mike Koehler

Publisher: Edward Elgar Publishing

Published: 2018-11-30

Total Pages: 384

ISBN-13: 1788114930

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In the minds of some, complying with the US Foreign Corrupt Practices Act and related laws such as the UK Bribery Act is easy: 'you just don't bribe'. The reality, as sophisticated professionals know, is not so simple. This book is for professionals across various disciplines who recognize the difficulties of compliance and want to learn strategies for minimizing risk under aggressively enforced corporate bribery laws. The book uses issue-spotting scenarios to present risk and guides professionals through various components of compliance best practices from the fundamentals of conducting a risk assessment and effectively communicating compliance expectations, to implementing and overseeing compliance strategies.

The Corruption Cure

The Corruption Cure PDF

Author: Robert I. Rotberg

Publisher: Princeton University Press

Published: 2019-08-06

Total Pages: 396

ISBN-13: 0691191573

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Corruption corrodes all facets of the world's political and corporate life, yet until now there was no one book that explained how best to battle it. Here, Rotberg puts some 35 countries under an anti-corruption microscope to show exactly how to beat back the forces of sleaze and graft.

Fighting Corruption in Developing Countries

Fighting Corruption in Developing Countries PDF

Author: Bertram Irwin Spector

Publisher:

Published: 2005

Total Pages: 338

ISBN-13:

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"Presents a sector-by-sector analysis of corruption in developing countries written by experts that address nine sectors: education, agriculture, energy, environment, health, justice, private business, political parties and public finance. Concludes with policy-oriented suggestions for eliminating corruption. Written for students, researchers, and practitioners"--Provided by publisher.

Understanding and Preventing Corruption

Understanding and Preventing Corruption PDF

Author: A. Graycar

Publisher: Springer

Published: 2013-11-04

Total Pages: 161

ISBN-13: 1137335092

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Graycar and Prenzler present a readily accessible guide to the issues of public and private sector corruption, outlining the nature and dimensions of corruption problems in a variety of settings across the world, and providing a set of practical strategies to prevent corruption that also facilitate economic growth and development.

Preventing Corruption

Preventing Corruption PDF

Author: G. Brooks

Publisher: Springer

Published: 2013-11-13

Total Pages: 211

ISBN-13: 1137023864

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This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.

Preventing Corruption in Asia

Preventing Corruption in Asia PDF

Author: Ting Gong

Publisher: Routledge

Published: 2012-07-26

Total Pages: 279

ISBN-13: 1134014104

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Despite intensified governmental and public efforts at corruption control in recent years, official transgression continues to surface in various ways of abusing the unique power and trust that a government holds. Preventing Corruption in Asia addresses a number of crucial questions: -What institutional arrangements are necessary to ensure a clean and honest government? - What self-regulatory capabilities must government institutions develop in order to maintain integrity? -How should a sense of ethical responsibility be instilled in the civil services? -Do special anti-corruption agencies help keep government clean? -How will a regulatory framework of official conduct work properly? -How useful are anti-corruption campaigns in containing corruption? Focusing on a number of carefully selected countries in the Asia and Pacific region, the book sets as its focal point the choice of institutional design in preventing corruption, rather than treating corruption as a practical or technical problem to be corrected by strong political will and good anti-corruption policy measures. While focusing on institutional designs and policy choices, the book also examines other aspects of clean government such as the social environment, legal and regulatory framework, role of the public, and the impact of culture.

OECD Public Integrity Handbook

OECD Public Integrity Handbook PDF

Author: OECD

Publisher: OECD Publishing

Published: 2020-05-20

Total Pages: 239

ISBN-13: 9264536175

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The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.

Corrupt Cities

Corrupt Cities PDF

Author:

Publisher: World Bank Publications

Published: 2000

Total Pages: 180

ISBN-13: 9780821346006

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Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government officials. Corruption is part of everyday public life and we tend to take it for granted. However, preventing corruption helps to raise city revenues, improve service delivery, stimulate public confidence and participation, and win elections. This book is designed to help citizens and public officials diagnose, investigate and prevent various kinds of corrupt and illicit behaviour. It focuses on systematic corruption rather than the free-lance activity of a few law-breakers, and emphasises practical preventive measures rather than purely punitive or moralistic campaigns.

Curbing Corruption in Asian Countries

Curbing Corruption in Asian Countries PDF

Author: Jon S. T. Quah

Publisher: Emerald Group Publishing

Published: 2011-07-21

Total Pages: 500

ISBN-13: 0857248200

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As corruption is a serious problem in many Asian countries their governments have introduced many anti-corruption measures since the 1950s. This book analyzes and evaluates the anti-corruption strategies employed in Hong Kong SAR, India, Indonesia, Japan, Mongolia, the Philippines, Singapore, South Korea, Taiwan, and Thailand.

Minimizing Corruption in China

Minimizing Corruption in China PDF

Author: Jon S. T.. Quah

Publisher:

Published: 2013

Total Pages: 99

ISBN-13: 9781932330458

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While many scholars have conducted research on various aspects of corruption in China over the past 13 years, there is, to date, no comprehensive analysis of the anti-corruption measures or an evaluation of their effectiveness. The aim of this monograph is to address this research gap by analyzing in turn China's policy context, its perceived extent of corruption, the major causes of corruption in China, the anti-corruption measures initiated, and an assessment of their impact. The concluding section addresses the question of whether China will be able to succeed in minimizing corruption and provides some suggestions for enhancing the effectiveness of its anti-corruption measures.