Last edited by Gardatilar
Friday, August 20, 2021 | History

2 edition of The anti-corruption handbook found in the catalog.

The anti-corruption handbook

William P. Olsen

The anti-corruption handbook

how to protect your business in the global marketplace

by William P. Olsen

  • 352 Want to read
  • 24 Currently reading

Published by John Wiley & Sons in Hoboken, N.J .
Written in English

    Subjects:
  • Business ethics -- United States,
  • Corporations -- Corrupt practices -- United States -- Prevention,
  • Business enterprises -- Corrupt practices -- United States -- Prevention,
  • Fraud -- United States -- Prevention,
  • Compliance auditing

  • Edition Notes

    Includes index.

    StatementWilliam P. Olsen.
    Classifications
    LC ClassificationsHF5387.5.U6 O47 2010
    The Physical Object
    Paginationp. cm.
    ID Numbers
    Open LibraryOL24033204M
    ISBN 109780470484500
    LC Control Number2009044662

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The anti-corruption handbook by William P. Olsen Download PDF EPUB FB2

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Authoritative, comprehensive, and insightful, The Anti-Corruption Handbook provides clear guidance on: Managing corruption risk in the global marketplace; U.

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These expectations are buoyed by such legislation as the Foreign Corruption Practices Act (FCPA), which makes it a crime for any U. entity or individual to obtain or retain business by paying bribes to.

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How to Use This Book. About the Contributors CHAPTER 2 - What Is Anti-Corruption. Anti-Corruption Detection and Prevention. Critical Elements of an Effective Compliance Program. Governance and Oversight CHAPTER 13 - Anti-Money Laundering The USA PATRIOT Act.

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