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Anti-Corruption Ethics and Compliance Handbook for Business

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businesses. It has been developed to serve as a useful, practical tool for companies seeking compliance advice in one, easy …

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Approaching transcendence : a conceptual discussion on procurement fraud, education, professionalism maturity, ethics and implications

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Shady business : on the history of white-collar crime

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Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime

Somé, Hyacinthe Y. (ed.); Boubakri, Narjess (ed.); … - 2025

Chapter 1. Introduction to Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial … Performance of Mexican and Colombian Companies -- Chapter 5. The Role of the Boards of Directors in Implementing Ethics Codes and … -- Chapter 7. Financial Fraud, Wrongdoing and Regulation: A Review of Recent Cases From the US Banking Industry -- Part II …

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Baker Hughes : greasing the wheels in Kazakhstan (FCPA violations and implementation of a corporate ethics and anti-corruption compliance program)

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The UK Bribery Act 2010 offence of failure to prevent bribery : an assessment of the ministry of justice guidance on the "adequate procedures" defence from a corporate perspective

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Whistleblowing as a mechanism of fraud risk management in economic practice

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The phenomenon of fraud and abuse remains relevant, as evidenced not only by studies published in this area, but also …

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Evolution of international and Chinese anti-bribery and corruption compliance programs

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Guanxi and moral articulation : strategies of corruption during China's anti-corruption drive

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