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Details
Table of Contents
Introduction. Understanding Risk
Corruption : reasons for change
The international legal standard on criminalising corruption
Domestic implementation of the international standard
What is compliance?
Risk assessment
The "tone from the top"
Compliance organisation
Regulating the "grey area"
"Business partners"
Implementation
Controls, reporting, whistleblower protection and sanctions
Co-operation with authorities and crisis management
Mergers and acquisitions : buying risk?
Compliance review and audit
How to escape the dilemma.
Corruption : reasons for change
The international legal standard on criminalising corruption
Domestic implementation of the international standard
What is compliance?
Risk assessment
The "tone from the top"
Compliance organisation
Regulating the "grey area"
"Business partners"
Implementation
Controls, reporting, whistleblower protection and sanctions
Co-operation with authorities and crisis management
Mergers and acquisitions : buying risk?
Compliance review and audit
How to escape the dilemma.