Bribery: A Compliance Handbook: Directors' Handbook Series
Autor Christopher Sallon QC, Raj Chada, Sam Tateen Limba Engleză Paperback – 29 iun 2014
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Specificații
ISBN-13: 9781780433288
ISBN-10: 178043328X
Pagini: 426
Dimensiuni: 156 x 234 x 33 mm
Greutate: 0.68 kg
Ediția:New.
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Seria Directors' Handbook Series
Locul publicării:London, United Kingdom
ISBN-10: 178043328X
Pagini: 426
Dimensiuni: 156 x 234 x 33 mm
Greutate: 0.68 kg
Ediția:New.
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Seria Directors' Handbook Series
Locul publicării:London, United Kingdom
Caracteristici
Written
by
practitioners
with
vast
experience
and
expertise
Notă biografică
Raj
Chada,
a
partner
at
the
leading
criminal
law
firm
of
Hodge
Jones
&
Allen,
Christopher
Sallon
QC
of
Doughty
Street
Chambers
and
Sam
Tate
is
one
of
the
two
subject
matter
experts
for
anti-bribery/corruption
and
anti-money
laundering
at
BP
Plc.
Cuprins
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
Recenzii
...a
detailed
exposition
of
the
Act's
provisions
in
clear
and
accessible
language.
It
is
a
collaborative
effort,
drawing
together
contributions
from
a
number
of
experienced
practitioners.