Preventing Corporate Corruption The Anti-Bribery Compliance Model /

• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Άλλοι συγγραφείς: Manacorda, Stefano (Επιμελητής έκδοσης), Centonze, Francesco (Επιμελητής έκδοσης), Forti, Gabrio (Επιμελητής έκδοσης)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Cham : Springer International Publishing : Imprint: Springer, 2014.
• Θέματα: Social sciences.; Business.; Management science.; Private international law.; Conflict of laws.; International law.; Comparative law.; Criminology.; Social Sciences.; Criminology & Criminal Justice.; Business and Management, general.; Private International Law, International & Foreign Law, Comparative Law.

This book presents the results of a two-year international research project conducted by five academic institutions, under the co-ordination of ISPAC, in co-operation with the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in...

Πίνακας περιεχομένων:

• Part I: Moving towards the ABC Model: A General Overview
• Towards an Anti-bribery Compliance Model: Methods and Strategies for a “Hybrid Normativity”
• The Universal Approach of the United Nations Convention against Corruption
• The Private Sector Role in the Fight Against Corruption
• Public–Private Partnerships and Agency Problems: The Use of Incentives in Strategies to Combat Corruption
• Internal Investigations, Whistleblowing and Cooperation: The Struggle for Information in the Criminal Process
• Collective Action and Corruption
• Part II: The ABC Model
• The ABC Model
• A Draft of an Anti-Bribery Compliance Program Recommended to Corporations Operating in a Multinational Environment
• Part III: Background Analysis for the ABC Model: Compliance Programs in Practice
• The Anti-Corruption Compliance Program Benchmarking Assessment in the Oil and Gas Industry: Methodology and Achievements
• Empirical Features of International Bribery Practice: Evidence from FCPA Enforcement Actions
• Part IV: The ABC Model and International Legal Framework: Rules, Controls and Sanctions
• Corporate Anti-Bribery Self-Regulation and the International Legal Framework
• An Anti-Corruption Ethics and Compliance Program for Business: A Practical Guide
• The Role of the G20 and B20 in the Fight Against Corruption
• Emerging Control of and Sanctions against Corruption: The ICC
• Globalizing the Fight against Corruption
• The Fight Against Corruption: The World Bank Debarment Policy
• Part V: The ABC Model and Criminal Justice: The National Legal Context
• Compliance Programs and Criminal Law Responses: A Comparative Analysis
• An Analysis of Institutional Guidance and Case Law in the United States Pertaining to Compliance Programs
• Corporate Responsibility and Compliance Programs in Italian Case Law
• Corporate Responsibility and Compliance Programs in Australia
• Corporate Responsibility and Compliance Programs in Canada
• Corporate Responsibility and Compliance Programs in China
• Corporate Liability and Compliance Programs in France
• Corporate Responsibility and Compliance Programs in Switzerland
• Corporate Responsibility and Compliance Programs in the United Kingdom
• Appendix: Questionnaire: Anti-Corruption Compliance Program Benchmarking Assessment.