Fighting Corruption
International Corporate Integrity Handbook
Published on 1. June 2009
Book
Paperback/Softback
308 pages
978-90-411-3184-3 (ISBN)
Description
Corruption has a corrosive impact on international business. Fighting Corruption lays out the problems and offers practical solutions on how to attack commercial dishonesty at its source.
In the third edition of this highly acclaimed volume, ICC experts offer solutions to combat this scourge of global trade and investment. Completely updated from the second edition, Fighting Corruption includes new material covering the changing views of facilitation payments, the recent UN Convention Against Corruption (UNCAC) and valuable tips on how to prevent extortion. Covering subjects as diverse as money laundering, the role of agents, extortion, accounting and whistleblowing, this invaluable book will be the tool of reference for managers, compliance officers, lawyers and anyone concerned with stamping out bribery, extortion and the other evils associated with corruption.
An ICC Services publication, distributed by Kluwer Law International
In the third edition of this highly acclaimed volume, ICC experts offer solutions to combat this scourge of global trade and investment. Completely updated from the second edition, Fighting Corruption includes new material covering the changing views of facilitation payments, the recent UN Convention Against Corruption (UNCAC) and valuable tips on how to prevent extortion. Covering subjects as diverse as money laundering, the role of agents, extortion, accounting and whistleblowing, this invaluable book will be the tool of reference for managers, compliance officers, lawyers and anyone concerned with stamping out bribery, extortion and the other evils associated with corruption.
An ICC Services publication, distributed by Kluwer Law International
More details
Content
Foreword, Introduction Part I: Historical and Legal Perspectives Chapter 1 ICC Rules of Conduct and the OECD Convention Chapter 2 UNCAC: Anti-Corruption's Expanding Chapter 3 Prohibiting Bribery and Extortion: Narrowing the problem areas Chapter 4 The Role of agents and other Intermediaries Part II: Management Initiatives Chapter 5 Responsibilities of Enterprises Chapter 6 Accounting, Auditing and Financial Controls Chapter 7 Whistleblowing Chapter 8 Compliance by Small and Medium-Sized Enterprises Part III: Problem Areas Chapter 9 Money Laundering Chapter 10 Political and charitable Contributions and Sponsorships Chapter 11 Private to Private Bribery Chapter 12 Preventing Extortion Chapter 13 Overcoming Corruption on Customs Chapter 14 Moving Anti-Corruption to the Next Level Appendices Appendix 1: ICC Rules of Conduct and Recommendations: Combating Extortion and Bribery (2005 edition) Appendix 2: ICC Guidelines on Whistleblowing Appendix 3: OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions Appendix 4 United Nations Convention against Corruption Appendix 5 Council of Europe Civil Law Convention on Corruption Appendix 6 About the authors ICC at a Glance