Anti-Corruption Compliance - Gemma Aiolfi

Anti-Corruption Compliance

A Guide for Small and Mid-Sized Organizations

(Autor)

Buch | Hardcover
192 Seiten
2020
Edward Elgar Publishing Ltd (Verlag)
978-1-78990-531-1 (ISBN)
104,75 inkl. MwSt
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. The focus on culture, compliance and collective action helps resource-stretched companies to build a strong foundation for a healthy and flourishing organization, as well as contribute towards raising standards of integrity across their industry.

Key features include:






Guidance for creating and contributing to collective action
Quick definitions, tips and practical tools such as checklists
A hands-on approach with an emphasis on culture and leadership
Case studies and real-life examples of both corruption risks and the importance of a strong compliance culture.

Anti-Corruption Compliance will be an invaluable resource for senior managers of small and mid-sized organizations in minimizing exposure to corruption risks in international markets. It will also prove useful to corporate lawyers and others involved with compliance functions in larger companies, as well as to academics and students of corporate law with an interest in anti-corruption and compliance.

Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action, Basel Institute on Governance, Switzerland

Contents: 1. Introduction 2. Drivers of anti-corruption compliance affecting SMEs 3. Culture, leadership and governance 4. Corruption risks in context and how to assess them 5. From the code of conduct to controls 6. Common questions and practical tips 7. Anti-corruption collective action Appendix: International anti-corruption standards and a selection of national laws Index

Erscheinungsdatum
Reihe/Serie Elgar Compliance Guides
Verlagsort Cheltenham
Sprache englisch
Maße 138 x 216 mm
Themenwelt Recht / Steuern EU / Internationales Recht
Recht / Steuern Wirtschaftsrecht Bank- und Kapitalmarktrecht
Recht / Steuern Wirtschaftsrecht Gesellschaftsrecht
Wirtschaft Betriebswirtschaft / Management Unternehmensführung / Management
ISBN-10 1-78990-531-1 / 1789905311
ISBN-13 978-1-78990-531-1 / 9781789905311
Zustand Neuware
Haben Sie eine Frage zum Produkt?
Mehr entdecken
aus dem Bereich
Einkommensteuer, Körperschaftsteuer, Gewerbesteuer, Bewertungsgesetz …

von Manfred Bornhofen; Martin C. Bornhofen

Buch (2024)
Springer Gabler (Verlag)
27,99
CRR, IFR, SSM-VO, SRM-VO, EBA-VO
Buch | Softcover (2024)
dtv Verlagsgesellschaft
21,90
Währung, Bankenaufsicht, Zahlungsverkehr/Kredit
Buch | Softcover (2024)
dtv Verlagsgesellschaft
21,90