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Lawler, David

Frequently Asked Questions on Anti-Bribery and Corruption

Lawler, David - Frequently Asked Questions on Anti-Bribery and Corruption, ebook

59,50€

Ebook, ePUB with Adobe DRM
ISBN: 9781119960577
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Printing113 pages with an additional page accrued every 7 hours, capped at 113 pages
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A practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulations

The Bribery Act became the law of the land in July 2011. It abolished all existing U.K. anti-bribery laws and replaced them with a suite of new regulations decidedly different and more strenuous than what has come before. Under it companies found noncompliant will be open to billions in penalties and remediation costs, and managers will be open to prosecution if anyone associated with their company commits an offence covered by the act. As employees in nearly all departments will share responsibility for ensuring that adequate procedures are in place and enforced, there is a screaming need for practical, jargon-free guidance on the subject. This book fills that need. It arms managers and advisors with the knowledge and tools they need to implement, communicate and test controls and procedures that not only comply with but exceed the new anti-bribery requirements. It also offers priceless pointers on how to effectively react to bribery allegations if and when they occur.

  • Packed with takeaway tips and checklists that put crucial information at readers' fingertips
  • Written by a chartered accountant and compliance expert, the book offers practical steps managers should take to guarantee company compliance
  • Describes best practices in anti-bribery and corruption compliance in all key business areas, including accounting, sales and marketing, management, legal, and internal auditing

Keywords: General Finance & Investments, 00175429John Wiley & Sons3150314.0Normal0falsefalsefalseEN-USZH-CNTH /* Style Definitions */table.MsoNormalTable {mso-style-name:"Table Normal", mso-tstyle-rowband-size:0, mso-tstyle-colband-size:0, mso-style-noshow:yes, mso-style-priority:99, mso-style-parent:"", mso-padding-alt:0in 5.4pt 0in 5.4pt, mso-para-margin:0in, mso-para-margin-bottom:.0001pt, mso-pagination:widow-orphan, font-size:12.0pt, font-family:Cambria, mso-ascii-font-family:Cambria, mso-ascii-theme-font:minor-latin, mso-hansi-font-family:Cambria, mso-hansi-theme-font:minor-latin, }bribery act 2010, 2010 bribery act, bribery and corruption act 2010, corporate law, corporate corruption, corporate anti-corruption policy, bribery, internal auditing, compliance officers, fraud investigator, forensic accountancy, foreign corrupt practices act, the bribery act 2010 guidance, anti-bribery compliance, anti-bribery and anti-corruption compliance, david lawler, financial investigation, corporate litigation support, electronic discovery, white-collar crime, anti-corruption investigation

Author(s)
Publisher
John Wiley and Sons, Inc.
Publication year
2012
Language
en
Edition
2
Series
Wiley Corporate F&A
Page amount
376 pages
Category
Economy
Format
Ebook
eISBN (ePUB)
9781119960577
Printed ISBN
9781119971979

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