Business bribery risk assessment /

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"Businesses operating overseas have inadequate tools for assessing business bribery risk and their potential risk of violating various anti-corruption laws. This report introduces a new index, the TRACE Matrix, for business bribery risk assessment. The index provides a quick and useful guide fo...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autores principales: Stanley, Karlyn D. (Autor), Loredo, Elvira N. (Autor), Burger, Nicholas (Autor), Miles, Jeremy, 1968- (Autor), Saloga, Clinton W. (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Santa Monica, Calif. : Rand Corporation, [2014]
Temas:
Corporations > Corrupt practices.
International business enterprises > Corrupt practices.
Bribery.
Risk assessment.
Sociétés > Pratiques déloyales.
Entreprises multinationales > Pratiques déloyales.
Évaluation du risque.
risk assessment.
Bribery
Corporations > Corrupt practices
International business enterprises > Corrupt practices
Risk assessment
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 1. Introduction
  • 2. Development of the business bribery risk index
  • 3. Results
  • 4. Conclusion
  • Appendix A: Stakeholder interviews
  • Appendix B: Outline of domains, subdomains, and data sources
  • Appendix C: Statistical model methodology
  • Appendix D: Results
  • Appendix E: List of reviewed data sources
  • Appendix F: TRACE matrix country rankings.
  • Preface
  • Figure and Tables
  • Summary
  • Acknowledgments
  • Abbreviations
  • 1. Introduction: A. Defining the Business Bribery Risk Addressed in This Report
  • B. Businesses Have Inadequate Measures to Assess the Business Risk of Bribery of Foreign Officials
  • C. As Global Business Expands, So Do Risks and Costs Related to Non-Compliance
  • D. Development of the New Indicators and TRACE Matrix
  • E. Guide to the Report
  • 2. Development of the Business Bribery Risk Index: A. Measuring Corruption and Governance
  • B.A Conceptual Model of Business Bribery Risk
  • C. Data Sources and Selection Methodology
  • D. Statistical Model Construction
  • 3. Results: A. Overall Risk Index Results
  • B. Guide to the Country Risk Scores
  • 4. Conclusion: Appendix A: Stakeholder Interviews
  • Appendix B: Outline of Domains, Subdomains, and Data Sources
  • Appendix C: Statistical Model Methodology
  • Appendix D: Results
  • Appendix E: List of Reviewed Data Sources
  • Appendix F: TRACE Matrix Country Rankings
  • Bibliography.

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