The Detection Of Foreign Bribery
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Author |
: OECD |
Publisher |
: OECD Publishing |
Total Pages |
: 164 |
Release |
: 2017-12-12 |
ISBN-10 |
: 9789264368149 |
ISBN-13 |
: 9264368140 |
Rating |
: 4/5 (49 Downloads) |
Synopsis The Detection of Foreign Bribery by : OECD
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Author |
: OECD |
Publisher |
: OECD Publishing |
Total Pages |
: 224 |
Release |
: 2019-03-10 |
ISBN-10 |
: 9789264677852 |
ISBN-13 |
: 9264677852 |
Rating |
: 4/5 (52 Downloads) |
Synopsis Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by : OECD
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Author |
: OECD |
Publisher |
: OECD Publishing |
Total Pages |
: 239 |
Release |
: 2020-05-20 |
ISBN-10 |
: 9789264536173 |
ISBN-13 |
: 9264536175 |
Rating |
: 4/5 (73 Downloads) |
Synopsis OECD Public Integrity Handbook by : OECD
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.
Author |
: Mike Koehler |
Publisher |
: Edward Elgar Publishing |
Total Pages |
: 304 |
Release |
: 2018-11-30 |
ISBN-10 |
: 9781788114936 |
ISBN-13 |
: 1788114930 |
Rating |
: 4/5 (36 Downloads) |
Synopsis Strategies for Minimizing Risk Under the Foreign Corrupt Practices Act and Related Laws by : Mike Koehler
In the minds of some, complying with the U.S. Foreign Corrupt Practices Act and related laws is easy: 'you just don't bribe.' The reality, as sophisticated professionals should know, is not so simple. This book is for professionals across various disciplines who can assist in risk management and want to learn strategies for minimizing risk under aggressively enforced bribery laws. Written by a leading expert with real-world practice experience, this book elevates knowledge and skills through a comprehensive analysis of all legal authority and other relevant sources of information. It also guides readers through various components of compliance best practices from the fundamentals of conducting a risk assessment, to effectively communicating compliance expectations, to implementing and overseeing compliance strategies. With a focus on active learning, this book allows readers to assess their acquired knowledge through various issue-spotting scenarios and skills exercises and thereby gain confidence in their specific job functions. Anyone seeking an informed and comprehensive understanding of the modern era of enforcement of bribery laws and related risk management strategies will find this book to be a valuable resource including in-house compliance personnel, FCPA and related practitioners, board of director members and executive officers.
Author |
: Mark F. Mendelsohn |
Publisher |
: |
Total Pages |
: 0 |
Release |
: |
ISBN-10 |
: 1804491322 |
ISBN-13 |
: 9781804491324 |
Rating |
: 4/5 (22 Downloads) |
Synopsis The Anti-bribery and Anti-corruption Review by : Mark F. Mendelsohn
Author |
: OECD |
Publisher |
: OECD Publishing |
Total Pages |
: 104 |
Release |
: 2007-07-17 |
ISBN-10 |
: 9789264031609 |
ISBN-13 |
: 926403160X |
Rating |
: 4/5 (09 Downloads) |
Synopsis Implementing the OECD Anti-Bribery Convention: Report on Italy 2007 by : OECD
This report describes what Italy is doing to implement the OECD Anti-Bribery Convention.
Author |
: Stephen M. Kohn |
Publisher |
: Rowman & Littlefield |
Total Pages |
: 355 |
Release |
: 2011-03-01 |
ISBN-10 |
: 9780762774791 |
ISBN-13 |
: 0762774797 |
Rating |
: 4/5 (91 Downloads) |
Synopsis Whistleblower's Handbook by : Stephen M. Kohn
UPDATED IN MARCH 2013 to include the historic $104-million Bradley Birkenfeld whistleblower case and more! From the nation’s leading whistleblower attorney, comes the third edition of the first-ever consumer guide to whistleblowing. In The Whistleblower’s Handbook, Stephen Martin Kohn explains nearly all federal and state laws regarding whistleblowing. In the step-by-step bulk of the book, he also presents twenty-one rules for whistleblowers.
Author |
: OECD |
Publisher |
: OECD Publishing |
Total Pages |
: 98 |
Release |
: 2004-09-01 |
ISBN-10 |
: 9789264105324 |
ISBN-13 |
: 9264105328 |
Rating |
: 4/5 (24 Downloads) |
Synopsis Implementing the OECD Anti-Bribery Convention: Report on Germany 2003 by : OECD
This report describes what Germany is doing to implement the OECD Anti-Bribery Convention.
Author |
: OECD |
Publisher |
: OECD Publishing |
Total Pages |
: 150 |
Release |
: 2018-08-27 |
ISBN-10 |
: 9789264303058 |
ISBN-13 |
: 9264303057 |
Rating |
: 4/5 (58 Downloads) |
Synopsis State-Owned Enterprises and Corruption What Are the Risks and What Can Be Done? by : OECD
Corruption is the antithesis of good governance, and it is a direct threat to the purpose of state ownership. This report brings a comprehensive set of facts and figures to the discussion about the corruption risks facing state-owned enterprises (SOEs).
Author |
: OECD |
Publisher |
: OECD Publishing |
Total Pages |
: 107 |
Release |
: 2004-09-01 |
ISBN-10 |
: 9789264105348 |
ISBN-13 |
: 9264105344 |
Rating |
: 4/5 (48 Downloads) |
Synopsis Implementing the OECD Anti-Bribery Convention: Report on Iceland 2003 by : OECD
This report describes what Iceland is doing to implement the OECD Anti-Bribery Convention.