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ISO 37001
  • Language: en
  • Pages: 73

ISO 37001

When is a gift not a gift? When it’s a bribe. For many, corporate hospitality oils the wheels of commerce. But where do you draw the line? Bribes, incentives and inducements are not just a matter of used banknotes stuffed in brown envelopes. Expenses, corporate settlement of personal bills, gifts and hospitality can all be used to influence business partners, clients and contractors. Can you afford unlimited fines? Under the Bribery Act 2010, a maximum of ten years’ imprisonment and an unlimited fine may be imposed for offering, promising, giving, requesting, agreeing, receiving or accepting bribes. With such strict penalties, it’s astonishing that so few companies have few or no measu...

OECD Public Governance Reviews Integrity Framework for Public Investment
  • Language: en
  • Pages: 96

OECD Public Governance Reviews Integrity Framework for Public Investment

Public investment, and particularly infrastructure investment, is important for sustainable economic growth and development as well as public service provision. However, it is also vulnerable to capture and corruption.

Business & Society: Ethics, Sustainability & Stakeholder Management
  • Language: en
  • Pages: 720

Business & Society: Ethics, Sustainability & Stakeholder Management

Readers gain a strong understanding of the importance of business ethics, sustainability, and stakeholder management from a strong managerial perspective with Carroll, Brown and Buchholtz’s BUSINESS AND SOCIETY: ETHICS, SUSTAINABILITY, AND STAKEHOLDER MANAGEMENT, 10E. Readers see, first-hand, how the most successful business decision makers are able to balance and protect the interests of various stakeholders, including investors, employees, consumers, the community, and the environment. They review the importance of business decision making particularly now, as businesses recover from a perilous financial period. Readers are able to examine in detail the social, legal, political, and ethical responsibilities of a business to all external and internal groups that have a stake, or interest, in that business. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

International Fraud Handbook
  • Language: en
  • Pages: 416

International Fraud Handbook

The essential resource for fraud examiners around the globe The International Fraud Handbook provides comprehensive guidance toward effective anti-fraud measures around the world. Written by the founder and chairman of the Association of Certified Fraud Examiners (ACFE), this book gives examiners a one-stop resource packed with authoritative information on cross-border fraud investigations, examination methodology, risk management, detection, prevention, response, and more, including new statistics from the ACFE 2018 Report to the Nations on Occupational Fraud and Abuse that reveal the prevalence and real-world impact of different types of fraud. Examples and detailed descriptions of the maj...

ISO 37001 ed i Sistemi di Gestione Anti-Corruzione
  • Language: it

ISO 37001 ed i Sistemi di Gestione Anti-Corruzione

Il 15 ottobre 2016 l’ISO, l’organismo mondiale di standardizzazione, ha pubblicato, dopo tre anni di gestazione, la Norma ISO 37001 “Anti-Bribery Management Systems” che, finalmente, stabilisce i requisiti, con carattere di standard internazionale, per la realizzazione di un modello di prevenzione e gestione del rischio corruzione, che sarà chiamato “Sistema di Gestione Anti-Corruzione” e che potrà essere adottato dalle aziende anche (ma non solo) come linea guida per la redazione della parte dei Modelli Organizzativi 231 inerenti i rischi reato legati alle attività corruttive. In questo libro, frutto di anni di studi teorici ed esperienza pratica, gli Autori presentano i contenuti della ISO 37001 ed i principali strumenti anti-corruzione nel panorama nazionale ed internazionale. Spiegano inoltre i motivi della reale necessità di una “certificazione anti-corruzione”, le competenze necessarie, l’importanza del processo di due-diligence e le implicazioni con la legislazione italiana. E’ reso disponibile per il download dal web un MODELLO BASE DI MANUALE ANTICORRUZIONE

Money Laundering, Asset Forfeiture and Recovery and Compliance – A Global Guide
  • Language: en

Money Laundering, Asset Forfeiture and Recovery and Compliance – A Global Guide

  • Categories: Law
  • Type: Book
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  • Published: 2018-05-18
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  • Publisher: LexisNexis

This eBook is designed to provide the reader with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the world with the most current references and resources. The eBook is organized around five main themes: 1. Money Laundering Risk and Compliance; 2. The Law of Anti-Money Laundering and Compliance; 3. Criminal and Civil Forfeiture; 4. Compliance and 5. International Cooperation. Each chapter is made up of five parts. Part I, "Introduction," begins with the analysis of money laundering risks and compliance with the recommendations of the Financial Action Task Force (FATF), and then concludes with the country's rating based on the Internationa...

Guía para la aplicación de UNE-ISO 37001: 2017
  • Language: es
  • Pages: 188

Guía para la aplicación de UNE-ISO 37001: 2017

  • Type: Book
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  • Published: 2018
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  • Publisher: Unknown

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Communiquer pour être et paraître dans la société de consommation
  • Language: fr
  • Pages: 230

Communiquer pour être et paraître dans la société de consommation

Cet ouvrage invite chaque personne à comprendre les différentes formes de communication-marketing et les idéologies de la société de consommation dans laquelle elle évolue. Il intègre les moyens d'une communication-marketing et corporate appropriée, les approches de planification et contrôle marketing, les enjeux de la planification. La communication, c'est la vie : savoir communiquer pour être et paraître dans la société.

Auditoría de sistema de gestión, compliance
  • Language: en
  • Pages: 149

Auditoría de sistema de gestión, compliance

  • Type: Book
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  • Published: 2017
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  • Publisher: Unknown

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