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An introduction to anti-bribery management systems (BS 10500) : doing right things /
"When is a gift not a gift? When it's a bribe. For many, corporate hospitality oils the wheels of commerce. But where do you draw the line? Bribes, incentives and inducements are not just a matter of used banknotes stuffed in brown envelopes. Expenses, corporate settlement of personal bill...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Cambridgeshire, England :
IT Governance Publishing,
2015.
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| Colección: | Compliance Series
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Cover; Title; Copyright; About the Author; Acknowledgements; Contents; Chapter 1: No Ostriches Allowed: An Introduction to BS 10500; Ostriches and risk takers; Chapter 2: An ABMS by any other Name; What is an ABMS?; Reinventing the wheel?; Chapter 3: Management Processes within an ABMS; Top dogs?; Top management; Compliance manager; Other roles; Staff; Chapter 4: Implementing an ABMS: One Key Issue; What's a gift?; On the record; Chapter 5: Risk Assessment in Due Diligence; Risk assessment in relation to due diligence; Due diligence and facilitation payments; Facilitation payments.
- A practical example of due diligence managementConclusion; Chapter 6: Who do you think they are?; What is an ABMS?; Chapter 7: Blowing the Whistle; What is a hotline?; Chapter 8: Investigating Bribery; The nuts and bolts; Chapter 9: Internal Auditing and Corrective Action; Where the action is; Conclusions; Chapter 10: Going for Gold; The assessment; The end game?; ITG Resources.