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Harmonising anti-corruption compliance: the OECD good practice guidance 2010
2011, Dike, Dike Publishers
in English
303751390X 9783037513903
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Book Details
Table of Contents
Introduction. Understanding Risk
Corruption : reasons for change
The international legal standard on criminalising corruption
Domestic implementation of the international standard
What is compliance?
Risk assessment
The "tone from the top"
Compliance organisation
Regulating the "grey area"
"Business partners"
Implementation
Controls, reporting, whistleblower protection and sanctions
Co-operation with authorities and crisis management
Mergers and acquisitions : buying risk?
Compliance review and audit
How to escape the dilemma.
Edition Notes
Includes bibliographical references (p. xiii-xxi).
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- Created June 20, 2012
- 7 revisions
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March 21, 2024 | Edited by Scott365Bot | Linking back to Internet Archive. |
August 20, 2023 | Edited by ImportBot | import existing book |
April 14, 2023 | Edited by ImportBot | import existing book |
December 12, 2022 | Edited by MARC Bot | import existing book |
June 20, 2012 | Created by LC Bot | Imported from Library of Congress MARC record. |