Fighting Corruption - International Corporate Integrity Handbook

No. @678E

ISBN : 978-92-842-0013-9

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

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