Fighting Corruption: International Corporate Integrity Handbook

Law › Criminal Law

Fighting Corruption International Corporate Integrity Handbook

Edited by Francois Vincke · Fritz Heimann
Kluwer Law International June 2009

Specifications

ISBN-13
9789041131843
Publisher
Kluwer Law International
Publication
June 2009
Format
Paperback , 308 pages
Jurisdiction
International ? Countri(es) for reference only

Details

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. Covering 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.

Table of Contents

§         Part I: Historical and Legal Perspectives
o         ICC Rules of Conduct and the OECD Convention
o         UNCAC: Anti-Corruption’s Expanding
o         Prohibiting Bribery and Extortion: Narrowing the problem areas
o         The Role of agents and other Intermediaries
§         Part II: Management Initiatives
o         Responsibilities of Enterprises
o         Accounting, Auditing and Financial Controls
o         Whistleblowing
o         Compliance by Small and Medium-Sized Enterprises
§         Part III: Problem Areas
o         Money Laundering
o         Political and charitable Contributions and Sponsorships
o         Private to Private Bribery
o         Preventing Extortion
o         Overcoming Corruption on Customs
o         Moving Anti-Corruption to the Next Level
§         Appendices
o         Appendix 1: ICC Rules of Conduct and Recommendations: Combating Extortion and Bribery (2005 edition)
o         Appendix 2: ICC Guidelines on Whistleblowing
o         Appendix 3: OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
o         Appendix 4 United Nations Convention against Corruption
o         Appendix 5 Council of Europe Civil Law Convention on Corruption
o         Appendix 6 About the authors ICC at a Glance
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