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Index
Cover Page
Bribery and Corruption
Title Page
Copyright Page
Contents
List of Figures
List of Tables
untitled
The royalties from this book
Foreword
Chapter 1 Noble Cause Corruption
PART I BACKGROUND ON CORRUPTION LAWS
Chapter 2 A Bit of Dodgy History
Chapter 3 The Main Conventions
Chapter 4 UK and US Regulatory Agencies
PART II THE BRIBERY ACT 2010 AND FRIENDS
Chapter 5 Objective and Limitations
Chapter 6 Main Sections of the Bribery Act
Chapter 7 Enforcement, Penalties and Sentencing
Chapter 8 Other Relevant UK Legislation and Guidelines
Chapter 9 US and Worldwide Legislation and Guidelines
PART III THE TAXONOMY OF CORRUPTION
Chapter 10 Introduction to a Universal Problem
Chapter 11 Sectoral Corruption
Chapter 12 The Mechanics of Corruption
Chapter 13 Examples of High-risk Processes and Contexts
PART IV RISK ASSESSMENT
Chapter 14 The Nature of Risk
Chapter 15 Management and Catalogues
Chapter 16 Analysing Vulnerable Contexts
Chapter 17 Analysing Secondary Risks
PART V EXPOSING CORRUPTION
Chapter 18 Introduction and Background
Chapter 19 Critical Point Auditing
Chapter 20 Manual Tests
PART VI BACKGROUND ON EFFECTIVE CONTROLS
Chapter 21 Introduction on the Nature of Controls
Chapter 22 Control Tools and Misconceptions
Chapter 23 The Inspiring Integrity Campaign
Chapter 24 Standards, Guidelines, Forms and Basic Training
Chapter 25 Due Diligence, Incident Reporting, Contingency Planning and Protection of Information
Chapter 26 Contractual Controls and Personnel Procedures
Chapter 27 Accounting Procedures, Fidelity and Other Insurance
PART VII ADDITIONAL ANTI-BRIBERY CONTROLS
Chapter 28 Introduction, Principles and Policies
Chapter 29 Additional Anti-corruption Strategies
Chapter 30 More on High Risk Aspects
Chapter 31 Facilitation Payments, Gifts and Third-party Agents
Chapter 32 Joint Ventures, Acquisitions and Initial Public Offerings
Chapter 33 Some Other Problem Areas
PART VIII INTERNAL AND REGULATORY INVESTIGATIONS
Chapter 34 Background and Strategy to Internal Investigations
Chapter 35 Key Elements and Case-handling
Chapter 36 Regulatory Investigations
Chapter 37 Negotiating Settlements and Going to Court
Index
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