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. Including 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.
| Code ISBN : | 978-92-842-0013-9 |
| Number of pages : | 304 |
| Publishing date : | 2008 |
| Language : | English |
| Format in cm : | N/A |
Part I: Historical and Legal Perspectives Chapter
1 ICC Rules of Conduct and the OECD Convention
Chapter 2 UNCAC: Anti-Corruption’s Expanding Frontier
Chapter 3 Prohibiting Bribery and Extortion: Narrowing the problem areas
Chapter 4 The Role of agents and other Intermediaries
Part II: Management Initiatives Chapter
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
Fritz Heiman, François Vincke