ICC Ethics and Compliance Training Handbook
Author: François Vincke
Publisher:
Published: 2013
Total Pages: 204
ISBN-13: 9781461954750
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ICC ethics and compliance training handbook : anti-corruption guidance by practitioners for practitioners
Author: International Chamber of Commerce
Publisher:
Published: 2013
Total Pages: 204
ISBN-13: 9789284201761
DOWNLOAD EBOOKThe Business Guide to Effective Compliance and Ethics
Author: Andrew Hayward
Publisher: Kogan Page Publishers
Published: 2019-08-03
Total Pages: 385
ISBN-13: 0749482982
DOWNLOAD EBOOKAcross the world, organizations continue to be damaged and brought down by systemic non-compliance or the misdeeds of a few, and newspapers abound with examples of corporate and NGO scandals and crimes. This is despite the increasing ethical demands stakeholders are making of business, the exposing power of social media, the proliferating requirements of compliance laws and regulations, and the burgeoning numbers of policies, procedures and compliance officers that have been put in place in response. So why isn't compliance working? The Business Guide to Effective Compliance and Ethics examines how rules-based, tick-box, defensible compliance continues to fail, and lays out a new approach for organizations seeking to flourish and succeed. Written for any organization and businesses, this book provides clear, thorough and practical guidance for practitioners and decision-makers. It explains in layman's terms the skills, tools and mindset needed to develop and deliver a best practice compliance and ethics programme - one that meets the requirements made by law, stakeholders and society, and protects your organization from risk of fines, penalties and reputational damage. But this is also a book for all those interested in how to build employee engagement and motivation. The Business Guide to Effective Compliance and Ethics demonstrates the value - including competitive advantage, career satisfaction, employee and customer loyalty, and brand enhancement - that a truly effective compliance and ethics programme can bring, when it works hand in hand with a values-based culture of shared ownership.
Fighting Corruption
Author: Fritz F. Heimann
Publisher:
Published: 2008
Total Pages: 304
ISBN-13: 9789284200139
DOWNLOAD EBOOKCorruption 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.
Handbook of ICC Arbitration
Author: Thomas H. Webster
Publisher: Sweet & Maxwell
Published: 2014
Total Pages: 1017
ISBN-13: 0414044630
DOWNLOAD EBOOKHandbook of ICC Arbitration provides expert analysis of the whole process of using and adhering to the ICC Arbitration Rules. It examines close up the diverse issues that can occur during an arbitration and hosts essential information related to arbitration on an international level with reference to published and unpublished awards and procedural orders, as well as to many decisions of national courts.
The Handbook of Business and Corruption
Author: Michael S. Aßländer
Publisher: Emerald Group Publishing
Published: 2017-09-13
Total Pages: 570
ISBN-13: 1786354462
DOWNLOAD EBOOKThe Handbook of Business and Corruption provides an overview of corrupt business practices in general and, more particularly, in different industry sectors, considering such practices from an ethical perspective.
Preventing Corporate Corruption
Author: Stefano Manacorda
Publisher: Springer Science & Business
Published: 2014-04-28
Total Pages: 526
ISBN-13: 331904480X
DOWNLOAD EBOOKThis book presents the results of a two-year international research project conducted for the United Nations Office on Drugs and Crime (UNDOC) to investigate and provide solutions for reducing bribery and corruption in corporations and institutions. It starts with an empirical case study on the effectiveness of a set of self-regulation rules adopted by multinational companies in the energy sector. Second, it explores the context and factors leading to corruption internationally (and the relationships between domestic criminal law and self-regulation). Third, it examines guidelines for the adoption of compliance programs developed by international institutions, to serve as models for the future. The principle result of the book is a three-pronged Anti-Bribery Corruption Model (so called ABC Model), endorsed by the United Nations, intended as a corruption prevention tool intended to be adopted by private corporations. This work provides a common, research-based standard for anti-bribery compliance programs, with international applications. This work will be of interest to researchers studying Criminology and Criminal Justice, particularly in the areas of organized crime and corruption, as well as related areas like Business Ethics and Comparative International Law.
Arbitration
Author: Kristine Karsten
Publisher:
Published: 2003
Total Pages: 0
ISBN-13: 9789041125804
DOWNLOAD EBOOK"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction.
Compliance Norms in Financial Institutions
Author: Tomasz Braun
Publisher: Springer Nature
Published: 2019-10-25
Total Pages: 359
ISBN-13: 3030249662
DOWNLOAD EBOOKInitially, introducing compliance functions within the financial industry had been forced by regulatory scrutiny. Later, it started to spread to other regulated companies, in particular those publicly listed. Now, compliance has become an asset of corporates that want to build their reliability among clients, shareholders, employees and business partners. This book looks at the efficiency of the compliance measures introduced and the best practices of building compliance norms. This recently observed practice of compliance was triggered by the expectation of regulators, shareholders, clients, business partners and the public for robust compliance mechanisms. This book looks at the vast interest in this topic among business people who strive to introduce the systems and the mechanisms of non-compliance risk management in their companies and at the uncountable difficulties and obstacles they meet. The book fills the gap of thorough analysis of this subject by pointing out the solutions successfully introduced in global financial organizations, and would be of interest to academics, researchers and practitioners in corporate finance, corporate governance and risk management.
Confronting Corruption
Author: Fritz Heimann
Publisher: Oxford University Press
Published: 2017-11-02
Total Pages: 313
ISBN-13: 0190458364
DOWNLOAD EBOOKCorruption undermines nearly all key legal and developmental priorities today, including the effective functioning of democratic institutions and honest elections; environmental protection; human rights and human security; international development programs; and fair competition for global trade and investment. This book chronicles the global anticorruption steps taken since the movement advanced after the end of the Cold War. It provides a realistic assessment of the present state of affairs by critically evaluating what existing anticorruption programs and treaties have accomplished and documenting their shortcomings, while developing an action agenda for the next decade. The authors argue that reformative action is imperative, and the forces of globalization and digital communication will level the playing field and erode the secrecy corruption requires. They define corruption, document its effects, discuss the initiatives that changed public perception, analyze the lessons learned, and then evaluate how to move forward with existing initiatives charting a new path with new, differentiated strategies.
