Cargando…
Bribery : a compliance handbook by Raj Chaada, partner, Hodge Jones Allen ; Christopher Sallon QS, Doughty Street Chambers ; Sam Tate, solicitor and visiting tutor, Durham University ; with contributions from Nichola Higgins, barrister, Doughty Street Chambers.
| Clasificación: | Libro Electrónico |
|---|---|
| Autores principales: | , , , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
London :
Bloomsbury Professional,
2015.
|
| Temas: | |
| Acceso en línea: | Texto completo |
| Notas: | 1 Introduction 2 Global context including the FCPA 3 Background the British bribery legislation 4 Giving and taking of bribes 5 Small bribes and facilitation payments 6 Bribery of a foreign public official 7 Failure of commercial organisations to prevent bribery 8 Adequate procedures 9 Internal company investigations 10 Self-reporting 11 Deferred prosecution agreements 12 What to do if you are being investigated 13 Corporate hospitality Appendix 1 Small bribes management discussion Appendix 2 Red flags Appendix 3 Ministry of Justice Guidance on the Bribery Act 2010 Appendix 4 Sentencing Council Definitive Guideline on fraud, bribery and money laundering: corporate offenders Appendix 5 Crime and Courts Act 2013 Schedule 17: Deferred prosecution agreements Appendix 6 Criminal Procedure Rules Part 12: Deferred Prosecution Agreements Appendix 7 Deferred Prosecution Agreements Code of Practice Appendix 8 Transparency International Corruption Perception Index 2013. |
|---|---|
| Descripción Física: | 1 online resource (350 pages) |
| ISBN: | 1780436408 9781780436401 |