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Bribery and Corruption : Navigating the Global Risks (Wiley Corporate F&a): Loughman, Brian/ Sibery, Richard: BOOKS KINOKUNIYA
Book Details
Bribery and Corruption : Navigating the Global Risks (Wiley Corporate F&a)
Bribery and Corruption : Navigating the Global Risks (Wiley Corporate F&a)
Publisher : John Wiley & Sons Inc
Published Date : 2011/12
Binding : Hardcover
ISBN : 9781118011362

BookWeb Price : S$ 102.67
Kinokuniya Privilege Card member price : S$ 92.40

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Language : English
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Book Description
Source: ENG
Academic Descriptors: F48100302 A48235200
Place of Publication: United States
Continuations: Monograph Series,any number
Subject Development: Legal Aspects
Academic Level: Extracurricular
Table of Contents
 
Foreword                                           xi
Preface                                            xiii
    Chapter 1 Introduction                         1   (8)
      Enforcement Trends                           4   (2)
      Anti-Corruption Compliance Programs          6   (1)
      Remember the Purpose                         6   (1)
      Notes                                        7   (2)
    Chapter 2 Overview of FCPA                     9   (20)
      Legislative History                          11  (1)
      Overview and Key FCPA Statutory Elements     12  (10)
      Ancillary Statutes                           22  (3)
      Summary                                      25  (1)
      Notes                                        25  (4)
    Chapter 3 The U.K. Bribery Act and             29  (18)
    International Bribery and Corruption
    Initiatives
      U.K. Bribery Act of 2010                     30  (4)
      Global Anti-Corruption Initiatives           34  (8)
      Summary                                      42  (1)
      Notes                                        43  (4)
    Chapter 4 Compliance Programs                  47  (28)
      Goals of an Effective Anti-Corruption        48  (1)
      Compliance Program
      Accepted Standards and Guidance              48  (16)
      What Should an Anti-Corruption Program       64  (8)
      Include?
      Summary                                      72  (1)
      Notes                                        73  (2)
    Chapter 5 Policies and Procedures              75  (38)
      Bribery, Corruption, and Fraud Prevention    76  (4)
      Policies
      Communication and Training                   80  (6)
      Internal Financial Controls                  86  (25)
      Summary                                      111 (1)
      Notes                                        111 (2)
    Chapter 6 Risk Assessments                     113 (16)
      Scoping the Risk Assessment                  117 (3)
      Conducting the Risk Assessment               120 (5)
      Gap Analysis                                 125 (1)
      Reporting                                    126 (1)
      Documenting the Risk Assessment              127 (1)
      Summary                                      127 (1)
      Notes                                        127 (2)
    Chapter 7 Monitoring                           129 (24)
      Building an Anti-Corruption Monitoring       130 (4)
      Program
      Conducting the Anti-Corruption Compliance    134 (5)
      Audit
      Reporting the Results                        139 (2)
      Audits of Agents/Intermediaries              141 (1)
      Use of Data Analytics in Monitoring          142 (9)
      Summary                                      151 (1)
      Notes                                        151 (2)
    Chapter 8 Anti-Corruption Due Diligence        153 (24)
      Current Transaction Market Perspectives      154 (3)
      The FCPA Due Diligence Regulatory            157 (2)
      Environment
      Why Is Anti-Corruption Due Diligence         159 (4)
      Significant?
      Unique Considerations of Anti-Corruption     163 (10)
      Due Diligence
      What to Do When Violations Are Found         173 (1)
      During Anti-Corruption Due Diligence
      Summary                                      174 (1)
      Note                                         175 (2)
    Chapter 9 Investigations                       177 (48)
      Trigger Events                               178 (2)
      Triage                                       180 (6)
      Response                                     186 (36)
      Remediation                                  222 (2)
      Summary                                      224 (1)
      Notes                                        224 (1)
    Chapter 10 Regional Considerations for         225 (70)
    Bribery and Corruption Risks
      Asia-Pacific                                 225 (12)
      Europe                                       237 (14)
      India and South Asia                         251 (8)
      Middle East                                  259 (8)
      Africa                                       267 (7)
      Latin America                                274 (12)
      Notes                                        286 (6)
      Contributors                                 292 (3)
    Chapter 11 Industry Considerations for         295 (92)
    Bribery and Corruption Risks
      Aerospace and Defense                        296 (8)
      Automotive                                   304 (7)
      Construction and Real Estate                 311 (7)
      Consumer Products                            318 (5)
      Diversified Industrial                       323 (5)
      Energy                                       328 (7)
      Financial Services                           335 (6)
      Life Sciences                                341 (7)
      Media and Entertainment                      348 (6)
      Mining and Metals                            354 (7)
      Retail and Wholesale                         361 (5)
      Technology                                   366 (7)
      Transportation                               373 (8)
      Notes                                        381 (2)
      Contributors                                 383 (4)
Acknowledgments                                    387 (2)
About the Authors                                  389 (2)
About the Contributors                             391 (4)
Index                                              395
 

As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P.Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.

Contents
Foreword xi Preface xiii Chapter 14 Anti-Corruption Compliance Programs 6 Remember the Purpose 6 Notes 7 Chapter 2: Overview of FCPA 9 Legislative History 11 Overview and Key FCPA Statutory Elements 12 Ancillary Statutes 22 Summary 25 Notes 25 Chapter 3: The U.K. Bribery Act and International Bribery and Corruption Initiatives 29 U.K. Bribery Act of 2010 30 Global Anti-Corruption Initiatives 34 Summary 42 Notes 43 Chapter 4: Compliance Programs 47 Goals of an Effective Anti-Corruption Compliance Program 48 Accepted Standards and Guidance 48 What Should an Anti-Corruption Program Include? 64 Summary 72 Notes 73 Chapter 5: Policies and Procedures 75 Bribery, Corruption, and Fraud Prevention Policies 76 Communication and Training 80 Internal Financial Controls 86 Summary 111 Notes 111 Chapter 6: Risk Assessments 113 Scoping the Risk Assessment 117 Conducting the Risk Assessment 120 Gap Analysis 125 Reporting 126 Documenting the Risk Assessment 127 Summary 127 Notes 127 Chapter 7: Monitoring 129 Building an Anti-Corruption Monitoring Program 130 Conducting the Anti-Corruption Compliance Audit 134 Reporting the Results 139 Audits of Agents/Intermediaries 141 Use of Data Analytics in Monitoring 142 Summary 151 Notes 151 Chapter 8: Anti-Corruption Due Diligence 153 Current Transaction Market Perspectives 154 The FCPA Due Diligence Regulatory Environment 157 Why Is Anti-Corruption Due Diligence Significant? 159 Unique Considerations of Anti-Corruption Due Diligence 163 What to Do When Violations Are Found During Anti-Corruption Due Diligence 173 Summary 174 Note 175 Chapter 9: Investigations 177 Trigger Events 178 Triage 180 Response 186 Remediation 222 Summary 224 Notes 224 Chapter 10: Regional Considerations for Bribery and Corruption Risks 225 Asia-Pacific 225 Europe 237 India and South Asia 251 Middle East 259 Africa 267 Latin America 274 Notes 286 Contributors 292 Chapter 11: Industry Considerations for Bribery and Corruption Risks 295 Aerospace and Defense 296 Automotive 304 Construction and Real Estate 311 Consumer Products 318 Diversified Industrial 323 Energy 328 Financial Services 335 Life Sciences 341 Media and Entertainment 348 Mining and Metals 354 Retail and Wholesale 361 Technology 366 Transportation 373 Notes 381 Contributors 383 Acknowledgments 387 About the Authors 389 About the Contributors 391 Index 395