Harmonising anti-corruption compliance
Subtitle: the OECD good practice guidance 2010
By: Mark Pieth
Publisher: Dike; Dike Publishers
Published: 2011
Place of publication: Zürich
Language: eng
Number of pages: 151
ISBN-13: 9783037513903
Subjects: Convention on Combating Bribery of Foreign Public Officials in International Business Transactions; Bribery
Notes: Includes bibliographical references (p. xiii-xxi).
Table of contents: title: Introduction. Understanding Risk; title: Corruption : reasons for change; title: The international legal standard on criminalising corruption; title: Domestic implementation of the international standard; title: What is compliance?; title: Risk assessment; title: The "tone from the top"; title: Compliance organisation; title: Regulating the "grey area"; title: "Business partners"; title: Implementation; title: Controls, reporting, whistleblower protection and sanctions; title: Co-operation with authorities and crisis management; title: Mergers and acquisitions : buying risk?; title: Compliance review and audit; title: How to escape the dilemma.